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All Information about:

                        
Name

Assura PLC

Address
3 Barrington Road
Altrincham
WA14 1GY
VAT ID no VAT ID available
Company No. 09349441 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Assura Kingston PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Ball, Orla Altrincham, United Kingdom Status: Active Notified: 12/06/2015 Role: Secretary
    Cariaga, Emma Jane Altrincham, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 01/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Owen Altrincham, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 04/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Noel Altrincham, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Marney, Samantha Altrincham, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 02/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Marney, Samantha Ruth, Dr Altrincham, United Kingdom Status: Active Notified: 01/05/2021 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Provan, Louise Helen Altrincham, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, John Edward Kitson Altrincham, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AH Medical Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04188281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura CS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07184790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura HC Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06485101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Assura IH Limited Status: Active Notified: 06/04/2016 Companies House Number: 09468257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04713809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Tunbridge Wells Limited Status: Active Notified: 06/04/2016 Companies House Number: 06681504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Health Properties (GP) Limited Status: Active Notified: 25/03/2024 Companies House Number: 15592680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Health Properties (GP) Limited Status: Active Notified: 25/03/2024 Companies House Number: 15592680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors