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Nom

Assura PLC

Adresse
3 Barrington Road
Altrincham
WA14 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09349441 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Assura Kingston PLC
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    KYC / PEP / AML request
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    Source: 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