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Rebourne Healthcare Ltd

09200847

active
ltd
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 03/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
86900
Other human health activities

Officers

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Robert James

director · Since 19/12/2022

British · United Kingdom · Age 56

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

David Christopher Austin

director · Since 29/10/2025

British · United Kingdom · Age 55

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Phil Higgins

secretary · Since 07/05/2026

Former

Katherine Alison Hickman

director · Resigned 27/01/2015

Manjit Singh Purewal

director · Resigned 19/12/2022

Maria Carmen Ruiz-Huertas

director · Resigned 19/12/2022

Teresa Ruth Carroll

director · Resigned 19/12/2022

Marcus Julier

director · Resigned 19/12/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Investments Limited

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

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 04/09/2015Registered 14/09/2015Satisfied 15/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/12/2014Registered 16/12/2014Satisfied 30/12/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13 Barrington Road
2026-06-08

3 BARRINGTON ROAD

post townAltrincham
2026-06-08

ALTRINCHAM