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Upton Community Health Care Limited

04407841

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 02/04/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

86210
General medical practice activities

Officers

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Assura Cs Limited

director · Since 09/03/2023

Also on 88 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 Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Mr David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Financing Plc

75–100% shares
75–100% votes
Appoint directors

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 15/11/2021

Former PSCs

Upton Medical Limited

Ceased 15/11/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2006Registered 16/05/2006Satisfied 04/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2006Registered 16/05/2006Satisfied 04/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2006Registered 16/05/2006Satisfied 04/03/2021