Malmesbury Medical Enterprise Limited

05156215

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 17/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990

Other business support service activities

Officers

Assura Cs Limited

director · Since 21/01/2016

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

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 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 58

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 Limited

75–100% shares

75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 19/04/2016

Assura Financing Plc

75–100% shares

75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 19/04/2016

Former PSCs

Assura Investments Limited

Ceased 19/04/2016