Company · Altrincham
Prime Hereford HUB Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- David Christopher Austin 2025-2026 View profile
- Steven David Noble 2025-2025 View profile
- Sian Taylor 2023-2025 View profile
- Owen Roach 2023-2025 View profile
- Sarah Taylor 2023-2025 View profile
- Robert James 2022-2025 View profile
- Simon John Oborn 2019-2022 View profile
- Orla Marie Ball 2019-2026 View profile
- Jayne Marie Cottam 2019-2025 View profile
- Patrick William Lowther 2019-2023 View profile
- Simon Paul Gould 2019-2021 View profile
- Assura CS Limited 2019-2025 View profile
- Richard Handley I'Anson Laing 2018-2019 View profile
- Leighton Daniel Chumbley 2018-2019 View profile
- Vikki Louise Town 2018-2019 View profile
- Richard Gareth Emery Williams 2018-2019 View profile
- Philip John Holland 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 13/08/2018
- Registered office
- Altrincham
Ownership
Owned by (2) 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 Investments Limited
75-100% shares, 75-100% voting · notified 2019-07-12 - Prime (UK) Investments Limited ceased 2019-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
Group
- Prime Hereford HUB Limited
is controlled by Assura Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-12 · source: Companies House PSC register - Assura Investments Limited
is controlled by Assura IH Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-19 · source: Companies House PSC register
Ultimately controlled by Assura IH Limited.
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- Assura P5 Limited
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- Assura Beeston Limited
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- Assura Financing PLC
- Assura (Haven Health) Limited
- Community Ventures Windmill LTD
- Ridge Medical Limited
- Assura Investments Limited
- Metro MRM Limited
- Cheltenham Family Health Care Centre Limited
- Upton Medical Limited
- Assura Aspire Limited
- 07562301
- 07591140
- Mapleoak Investments LTD
- Assura Solaris Limited
- Oakcastle Investments Limited
- SJM Developments Limited
- Assura P2 Limited
- 06874331
- Assura P1 Limited
- The 3P Development Limited
- Donnington Health Care Limited
- Destra Windmill LTD
- F. P. Projects Limited
- Meridian Medical Services Limited
- Lakeland Health Village Limited - the
- Primary Care Properties (Manchester) Limited
- Assura PCP UK Limited
- Assura Aspire UK Limited
- Xantaris Investments (March) Limited
- Primeoak Investments Limited
- The Third Party Development Corporation Limited
- Assura Cvsk Limited
- Assura P6 Limited
- Community Ventures Hartlepool Midco Limited
- Malmesbury Medical Enterprise Limited
- Abbey Healthcare Group Limited
- Upton Community Health Care Limited
- 07441346
- Broadfield Surgery Limited
- 07009928
- Prospect Medical (Malvern) Limited
- Rebourne Healthcare LTD
- Assura IH Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11514778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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