Assura (Ghc) Ltd

03215764

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY

Incorporated 24/06/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100

Development of building projects

Officers

Assura Cs Limited

director · Since 08/01/2018

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Persons with Significant Control

Assura Financing Limited

75–100% shares

75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 23/02/2018

Former PSCs

Mr Paul Andrew Rowlands

Ceased 20/09/2017

Assura Investments Limited

Ceased 23/02/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2011Registered 27/08/2011Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 03/07/2009Registered 14/07/2009Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 03/07/2009Registered 14/07/2009Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/04/2008Registered 16/04/2008Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/04/2008Registered 16/04/2008Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/08/2006Registered 09/08/2006Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/11/2005Registered 24/11/2005Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/03/2004Registered 02/03/2004Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 19/08/2003Registered 20/08/2003Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/07/2002Registered 11/07/2002Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/08/2001Registered 08/08/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/08/2001Registered 08/08/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/08/2001Registered 08/08/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/08/2001Registered 08/08/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 09/07/2001Registered 10/07/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 13/06/2001Registered 23/06/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (FOR ITSELF OR ANY OTHER LENDER OR ANY LENDER

Created 07/03/2001Registered 14/03/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/03/2001Registered 14/03/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 06/03/2001Registered 10/03/2001Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/06/1999Registered 12/06/1999Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/03/1999Registered 31/03/1999Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 03/02/1999Registered 04/02/1999Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/12/1998Registered 24/12/1998Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 28/08/1998Registered 03/09/1998Satisfied 02/10/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 03/10/1997Registered 14/10/1997Satisfied 02/10/2017