VAT-Checker in

Who? Where?

All Information about:

Name	Assura Investments Limited
Address	3 Barrington Road Altrincham WA14 1GY
VAT ID	no VAT ID available
Company No.	04677200 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Strategis Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Assura Ih Limited Status: Active Notified: 19/05/2016 Companies House Number: 09468257 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, United Kingdom Status: Ceased Notified: 06/08/2014 Ceased: 08/01/2018 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Assura Solaris Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheltenham Family Health Care Centre Limited Status: Active Notified: 30/11/2020 Companies House Number: 03365950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Community Ventures Hartlepool Midco Limited Status: Active Notified: 28/09/2018 Companies House Number: 09446403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. P. Projects Limited Status: Active Notified: 23/06/2017 Companies House Number: 03249151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Holywell House LTD Status: Active Notified: 27/06/2019 Companies House Number: 05370753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

PCD Pembrokeshire LTD Status: Active Notified: 29/03/2018 Companies House Number: 04706068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rebourne Healthcare LTD Status: Active Notified: 19/12/2022 Companies House Number: 09200847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonebrites Limited Status: Active Notified: 26/05/2017 Companies House Number: 03184489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stratford Healthcare Limited Status: Active Notified: 04/10/2018 Companies House Number: 04710574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Surgery Developments LTD Status: Active Notified: 10/05/2018 Companies House Number: 03902791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Assura Investments Limited

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)