Website & contact details
- Group website
- The site of this company’s group or brand.
Assura Services Limited
- Incorporated
- 27 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (29 former)
9 July 2026
6 July 2026
30 June 2026
28 February 2026
28 February 2026
27 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
11 February 2025
7 November 2023
21 August 2023
1 April 2023
10 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
26 September 2019
21 June 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
31 October 2018
31 March 2018
8 January 2018
8 January 2018
8 January 2018
31 October 2017
22 October 2017
4 September 2015
4 September 2015
4 September 2015
4 September 2015
1 February 2013
22 August 2012
28 March 2012
31 March 2010
19 March 2010
1 March 2010
28 February 2009
17 November 2008
17 November 2008
9 May 2008
15 February 2008
15 May 2006
15 May 2006
11 May 2006
5 May 2006
5 May 2006
4 April 2006
31 January 2006
31 January 2006
30 December 2005
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
27 March 2003
27 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Listed)
Reg. no. 09349441
Former controllers (1)
6 April 2016
Ceased Assura Group 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 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 This company 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
- £14,751,977
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,751,977 | £14,751,977 | £23,751,977 | £23,751,977 | £23,751,977 | £23,751,977 |
| Debtors | £14,751,977 | £14,751,977 | £23,751,977 | £23,751,977 | £23,751,977 | £23,751,977 |
| Creditors (< 1 year) | £9,000,000 | £9,000,000 | £9,000,000 | £9,000,000 | ||
| Net Current Assets | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 |
| Net Assets | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 |
| Shareholder Funds | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 | £14,751,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 |
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