Assura (Sc 2) Limited

04085738

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 09/10/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 Simon Jonathan Dunne

Ceased 14/12/2017

Mr Anthony Philip Proctor

Ceased 14/12/2017

Assura Investments Ltd

Ceased 23/02/2018

Charges0 outstanding

charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 06/01/2012Registered 14/01/2012Satisfied 21/12/2017

charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 06/01/2012Registered 14/01/2012Satisfied 21/12/2017

charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 27/05/2011Registered 10/06/2011Satisfied 21/12/2017

charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 27/05/2011Registered 10/06/2011Satisfied 21/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 12/03/2009Registered 21/03/2009Satisfied 21/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 12/03/2009Registered 21/03/2009Satisfied 21/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/09/2008Registered 07/10/2008Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 23/09/2008Registered 04/10/2008Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 15/08/2008Registered 23/08/2008Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 15/08/2008Registered 23/08/2008Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/01/2007Registered 09/02/2007Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/01/2007Registered 09/02/2007Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/12/2005Registered 21/12/2005Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/02/2005Registered 04/03/2005Satisfied 21/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/10/2004Registered 19/10/2004Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/03/2004Registered 26/03/2004Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 26/11/2002Registered 11/12/2002Satisfied 19/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2002Registered 06/04/2002Satisfied 18/12/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2002Registered 05/03/2002Satisfied 31/12/2002

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 31/08/2001Registered 15/09/2001Satisfied 19/12/2017