Website & contact details
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- The site of this company’s group or brand.
Assura (Ahi) Limited
- Incorporated
- 27 January 1998 (28 years)
- Previously known as
- Ashley House Investments Limited (until 13 April 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (15 former)
9 July 2026
30 June 2026
28 February 2026
29 October 2025
29 October 2025
29 October 2025
8 January 2018
8 January 2018
28 March 2012
18 May 2011
16 March 2011
16 March 2011
16 March 2011
16 March 2011
16 March 2011
16 March 2011
16 March 2007
15 February 2007
15 February 2007
15 February 2007
2 January 2001
2 January 2001
27 March 2000
27 March 2000
4 January 1999
3 February 1998
27 January 1998
27 January 1998
27 January 1998
27 January 1998
27 January 1998
27 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6452057
Former controllers (1)
11 January 2018
Ceased Medical Properties Limited — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited This company Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property One Ltd Owns 75–100% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £600
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £600 | £600 | £600 | £600 | £600 | £600 |
| Shareholder Funds | £600 | £600 | £600 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Previous accounting period shortened | |||
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 |
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