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Assura Ih Limited

09468257

active
Private Limited Company
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 03/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Assura Cs Limited

director · Since 31/03/2015

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 Plc

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 09349441 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/07/2015Registered 21/07/2015