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Assura Development Hub Limited

05824565

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 22/05/2006

Previously known as

Xantaris Investments (Stickney) Limited · until 11/02/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Graham Crawley

director · Since 12/11/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 9 other boards

Mr Alex James Turner

director · Since 12/11/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Mark Anthony Philip Davies

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Steven David Noble

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Alex James Turner

director · Since 12/11/2024

British · England · Age 54

Alexander Graham Crawley

director · Since 12/11/2024

British · United Kingdom · Age 37

Steven David Noble

director · Since 31/12/2025

British · United Kingdom · Age 47

Mark Anthony Philip Davies

director · Since 31/12/2025

British · United Kingdom · Age 52

Former

Warren Street Nominees Limited

corporate director · Resigned 22/05/2006

Warren Street Registrars Limited

corporate secretary · Resigned 22/05/2006

Umesh Jamnadas Modi

secretary · Resigned 29/09/2020

Umesh Jamnadas Modi

director · Resigned 29/09/2020

Prakash Bhagwandas Patel

director · Resigned 29/09/2020

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Assura Cs Limited

corporate director · Resigned 12/11/2024

Jayne Marie Cottam

director · Resigned 12/11/2024

Robert James

director · Resigned 12/11/2024

Sarah Taylor

director · Resigned 12/11/2024

Owen Roach

director · Resigned 12/11/2024

Sian Taylor

director · Resigned 12/11/2024

Orla Marie Ball

director · Resigned 31/12/2025

Jonathan Stewart Murphy

director · Resigned 31/12/2025

Persons with Significant Control

Health Properties Midco Limited

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

3, Barrington Road, Altrincham, WA14 1GY

Reg: 15593017 · Companies House · Limited By Shares

Notified 12/11/2024

Former PSCs

Assura Investments Limited

Ceased 12/11/2024

Charges1 outstanding

Charge
outstanding

NHS ENGLAND

Created 17/09/2025Registered 25/09/2025
Charge
satisfied

WEST MIDLANDS COMBINED AUTHORITY

Created 25/06/2021Registered 12/07/2021Satisfied 15/02/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line13 Barrington Road
2026-08-21

3 BARRINGTON ROAD

post townAltrincham
2026-08-21

ALTRINCHAM

officer appointedCRAWLEY, Alexander Graham
2026-08-21
officer appointedDAVIES, Mark Anthony Philip
2026-08-21
officer appointedNOBLE, Steven David
2026-08-21
officer appointedTURNER, Alex James
2026-08-21