EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Assura Medical Centres Limited
Address
3 Barrington Road
Altrincham
WA14 1GY
VAT ID no VAT ID available
Company No. 06732480 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Assura Tinshill Limited
  • Inhoco 3501 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Assura Financing Limited Status: Active Notified: 23/02/2018 Companies House Number: 10023274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Companies House Number: 00041230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 19/03/2010 Role: Director
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunmore, James Warrington Status: Ceased Notified: 09/08/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 17/01/2013 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Medical Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Metro MRI Limited Status: Active Notified: 06/04/2016 Companies House Number: 05353414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura Banbury Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06681489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura Kensington Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06691501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura Todmorden Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06681414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB MP Realty Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 09055629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB P H Investments (N0 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06856741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB PCI Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 03550969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spcd (Balsall Common) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06004570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Trinity Medical Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 01894951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •