Company · Altrincham
Destra Windmill LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 15
- 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
- James Dunmore 2021-2022 View profile
- Orla Marie Ball 2020-2026 View profile
- Jayne Marie Cottam 2020-2025 View profile
- Patrick William Lowther 2020-2023 View profile
- Simon John Oborn 2020-2022 View profile
- Simon Paul Gould 2020-2021 View profile
- Assura CS Limited 2020-2025 View profile
- Dean Spencer 2020-2020 View profile
- Ronald Stewart Irvine 2020-2020 View profile
- Nigel Michael Fenny 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/09/2019
- Registered office
- Altrincham
- Previous names
- Timec 1698 Limited (until 06/11/2019)
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, appoints directors, appoints directors (firm) · notified 2020-05-07 - Muckle Director Limited ceased 2020-01-21
75-100% shares, 75-100% voting · notified 2019-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Destra Windmill LTD
is controlled by Assura Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-05-07 · 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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- 07562301
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- 07591140
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- Assura Solaris Limited
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- SJM Developments Limited
- Assura P2 Limited
- 06874331
- Assura P1 Limited
- The 3P Development Limited
- Donnington Health Care Limited
- 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
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- Community Ventures Hartlepool Midco Limited
- Malmesbury Medical Enterprise Limited
- Abbey Healthcare Group Limited
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- 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12202125
- 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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