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All Information about:
Name

Assura Primary Care Properties Limited
Address
3 Barrington Road
Altrincham
WA14 1GY
VAT ID no VAT ID available
Company No. 08750648 Show on Companies House
Accountssmall
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
  • Aghoco 1196 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Assura Financing Limited Status: Active Notified: 17/05/2016 Companies House Number: 10023274 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: 14/02/2014 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, United Kingdom Status: Ceased Notified: 14/02/2014 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Assura Cvsk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Companies House Number: 07630948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura Health Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 07132088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura PCP UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Companies House Number: 09588184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Newton Healthcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 05191068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Pentagon HS LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 06786085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •