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Assura Ih Limited
09468257
active
Private Limited Company
england wales
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
31/12/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sarah Taylor
director · Since 10/03/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM
Also on 52 other boards
Mr Steven David Noble
director · Since 11/02/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM
Also on 62 other boards
Mr Mark Anthony Philip Davies
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 103 other boards
Mr Phil Higgins
secretary · Since 07/05/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
Former
Mr David Christopher Austin
director · Resigned 30/06/2026
Assura Cs Limited
corporate director · Resigned 09/07/2026
Persons with Significant Control
Assura Plc
75–100% shares
75–100% votes
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