Assura Financing PLC
Company 10023274 Active
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| Number | 10023274 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/02/2016 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 06/08/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malmesbury Medical Enterprise Limited
75-100% shares, 75-100% voting · notified 2016-04-19 - Metro MRM Limited
75-100% shares, 75-100% voting · notified 2017-03-15 - Prospect Medical (Malvern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Meridian Medical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Assura PCP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Assura Cvsk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Upton Community Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Assura P1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Assura P5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Assura P4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Assura P6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Assura P3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Assura P2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Shotfield Development Business Partnership Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
Officers (12)
- Phil Higgins Secretary · appointed 2026
Show 11 former officers
- Orla Ball Secretary · appointed 2018 · resigned 2026
- Jonathan Stewart Murphy Director · appointed 2018 · resigned 2025
- Patrick William Lowther Director · appointed 2018 · resigned 2018
- Simon Paul Gould Director · appointed 2018 · resigned 2018
- Assura CS Limited Corporate-director · appointed 2018 · resigned 2018
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Spencer Adrian Kenyon Director · appointed 2016 · resigned 2018
- Orla Marie Ball Director · appointed 2016 · resigned 2026
- Carolyn Jones Director · appointed 2016 · resigned 2017
- Paul Bryan Carroll Director · appointed 2016 · resigned 2018
- Andrew Simon Darke Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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