Medical Properties Limited
Company 02644203 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assura (GHC) LTD 3 shared directors
- SJM Developments Limited 3 shared directors
- Metro MRH Limited 3 shared directors
- Surgery Developments Limited 3 shared directors
- Assura (SC 2) Limited 3 shared directors
- Park Medical Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02644203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1991 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Assura Medical Centres Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Phil Higgins Secretary · appointed 2026
- Steven David Noble Director · appointed 2025
- Sarah Taylor Director · appointed 2023
- Robert James Director · appointed 2022
- Assura CS Limited Corporate-director · appointed 2011
Show 28 former officers
- Sian Taylor Director · appointed 2023 · resigned 2026
- Owen Roach Director · appointed 2023 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Simon John Oborn Director · appointed 2019 · resigned 2022
- Belinda Sarah Hepburn Lewis Director · appointed 2019 · resigned 2019
- Claire Rick Director · appointed 2019 · resigned 2019
- Patrick William Lowther Director · appointed 2018 · resigned 2023
- Simon Paul Gould Director · appointed 2018 · resigned 2021
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Spencer Adrian Kenyon Director · appointed 2015 · resigned 2018
- Orla Marie Ball Director · appointed 2015 · resigned 2026
- Jonathan Stewart Murphy Director · appointed 2013 · resigned 2018
- Carolyn Jones Director · appointed 2012 · resigned 2017
- Paul Bryan Carroll Director · appointed 2012 · resigned 2019
- Nigel Keith Rawlings Director · appointed 2011 · resigned 2012
- Andrew Simon Darke Director · appointed 2011 · resigned 2018
- Stephen Gregory Minion Director · appointed 2005 · resigned 2011
- John Humphrey Gunn Director · appointed 2005 · resigned 2007
- Bruce Layland Walker Director · appointed 2005 · resigned 2011
- Anthony David Burton Director · appointed 2005 · resigned 2007
- Jonathan Holmes Director · appointed 2005 · resigned 2007
- David Charles Bailey Secretary · appointed 2005 · resigned 2005
- Kate Elizabeth Minion Secretary · appointed 2001 · resigned 2011
- Geoffrey Clive Mosley Director · appointed 2001 · resigned 2005
- Holmes, George Edward, Mr. Director · appointed 1999 · resigned 2005
- Barry Michael Spencer Nominee-secretary · appointed 1991 · resigned 1991
- Gail Mosley Secretary · appointed 1991 · resigned 2005
- Mary Holmes Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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