Assura (Sc 1) Ltd

04454393

active

Private Limited Company

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 05/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 27/01/2014Registered 01/02/2014Satisfied 19/12/2017

Charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 27/01/2014Registered 01/02/2014Satisfied 19/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2008Registered 09/09/2008Satisfied 14/09/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/06/2007Registered 26/06/2007Satisfied 19/12/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/01/2006Registered 28/01/2006Satisfied 19/12/2017