Assura Investments Limited
Company 04677200 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
Left in the last 12 months
- Orla Marie Ball Director · appointed 2015 · resigned 2026
- Sian Taylor Director · appointed 2023 · resigned 2026
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Jonathan Stewart Murphy Director · appointed 2019 · resigned 2025
- Owen Roach Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medical Properties Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 04677200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2003 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Assura IH Limited
75-100% shares, 75-100% voting · notified 2016-05-19
Owns 48 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07441346
75-100% shares, 75-100% voting · notified 2016-04-06 - The 3P Development Limited
75-100% shares, 75-100% voting · notified 2016-04-28 - 07562301
75-100% shares, 75-100% voting · notified 2016-05-19 - 07009928
75-100% shares, 75-100% voting · notified 2016-06-16 - 07591140
75-100% shares, 75-100% voting · notified 2016-06-28 - 06874331
75-100% shares, 75-100% voting · notified 2016-09-01 - Broadfield Surgery Limited
75-100% shares, 75-100% voting · notified 2017-01-09 - Assura Beeston Limited
75-100% shares, 75-100% voting · notified 2017-01-24 - 07088505
75-100% shares, 75-100% voting · notified 2017-03-30 - Stonebrites Limited
75-100% shares, 75-100% voting · notified 2017-05-26 - F. P. Projects Limited
75-100% shares, 75-100% voting · notified 2017-06-23 - PCD Pembrokeshire Limited
75-100% shares, 75-100% voting · notified 2018-03-29 - Surgery Developments Limited
75-100% shares, 75-100% voting · notified 2018-05-10 - GP Premises Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-16 - Assura (Haven Health) Limited
75-100% shares, 75-100% voting · notified 2018-09-28 - Community Ventures Hartlepool Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Stratford Healthcare Limited
75-100% shares, 75-100% voting · notified 2018-10-04 - Prime Hereford HUB Limited
75-100% shares, 75-100% voting · notified 2019-07-12 - Whitton Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Destra Windmill LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-05-07 - Community Ventures Windmill LTD
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2020-05-07 - Xantaris Investments (March) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Xantaris Investments (XXI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Mapleoak Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Oakcastle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Ridge Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - Cheltenham Family Health Care Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Assura Capital Projects Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Upton Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Spark Property Investments Limited
75-100% shares, 75-100% voting · notified 2021-06-23 - Primeoak Investments Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - Lakeland Health Village Limited - the
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Sunfair Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Crescent Exchange Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Jelmac (Primary Care) Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Rebourne Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Assura Solaris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Malmesbury Medical Enterprise Limited ceased 2016-04-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Healthcare Group Limited ceased 2016-04-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Donnington Health Care Limited ceased 2017-03-15
75-100% shares, 75-100% voting · notified 2016-04-20 - SJM Developments Limited ceased 2018-02-23
75-100% shares, 75-100% voting · notified 2017-07-12 - Assura (GHC) LTD ceased 2018-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - Assura (SC 1) LTD ceased 2018-02-23
75-100% shares, 75-100% voting · notified 2017-12-14 - Assura (SC 2) Limited ceased 2018-02-23
75-100% shares, 75-100% voting · notified 2017-12-14 - Meridian Medical Services Limited ceased 2020-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Prospect Medical (Malvern) Limited ceased 2020-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Assura Development HUB Limited ceased 2024-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Shotfield Development Business Partnership Limited ceased 2021-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (26)
- 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 2010
Show 21 former officers
- Sian Taylor Director · appointed 2023 · resigned 2026
- Owen Roach Director · appointed 2023 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Jonathan Stewart Murphy Director · appointed 2019 · resigned 2025
- 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
- Carolyn Jones Director · appointed 2015 · resigned 2017
- Paul Bryan Carroll Director · appointed 2015 · resigned 2019
- Andrew Simon Darke Director · appointed 2012 · resigned 2018
- Assura Corporate Services Limited Corporate-director · appointed 2008 · resigned 2010
- Timothy Andrew Meggitt Director · appointed 2008 · resigned 2009
- Gregory Joseph Mcmahon Director · appointed 2008 · resigned 2009
- Alexandra Rose Director · appointed 2006 · resigned 2010
- Nigel Keith Rawlings Director · appointed 2006 · resigned 2012
- Joy Rawlings Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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