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Assura Health Investments Limited

07132088

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 21/01/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Assura Cs Limited

director · Since 19/03/2010

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 15/03/2017

Former PSCs

Assura Primary Care Properties Limited

Ceased 15/03/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/09/2015Registered 16/09/2015Satisfied 20/05/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/08/2015Registered 17/08/2015Satisfied 20/05/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2015Registered 11/08/2015Satisfied 20/05/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2015Registered 30/07/2015Satisfied 20/05/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/07/2015Registered 21/07/2015Satisfied 20/05/2016
charge
satisfied

SANTANDER UK PLC

Created 09/03/2012Registered 15/03/2012Satisfied 20/02/2015
charge
satisfied

SANTANDER UK PLC

Created 01/02/2012Registered 14/02/2012Satisfied 20/02/2015
charge
satisfied

SANTANDER UK PLC (THE LENDER)

Created 01/02/2012Registered 07/02/2012Satisfied 20/02/2015
charge
satisfied

SANTANDER UK PLC

Created 05/12/2011Registered 09/12/2011Satisfied 20/02/2015
charge
satisfied

SANTANDER UK PLC (THE LENDER)

Created 12/08/2010Registered 18/08/2010Satisfied 20/02/2015
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 02/03/2010Registered 05/03/2010Satisfied 20/02/2015
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 02/03/2010Registered 05/03/2010Satisfied 20/02/2015