Bhe (St James) Limited

Active05394635 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born August 1974 (52)
Director · Appointed 29 October 2025
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Director · Appointed 11 February 2025
Also at Assura P1 Limited, Upton Community Health Care Limited, Assura Trellech Limited · more companies
British
Born October 1978 (48)
Director · Appointed 10 March 2023
Also at Assura P1 Limited, Upton Community Health Care Limited, Assura Trellech Limited · more companies
British
Born October 1969 (57)
Director · Appointed 24 May 2022
Also at Assura P1 Limited, Modality Property Limited, Upton Community Health Care Limited · more companies
British
Born September 1969 (57)
Officer history (28 former)
9 July 2026
Resigned Assura Cs Limited as Corporate Director
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Roach, Owen as Director
28 February 2026
Resigned Ball, Orla Marie as Director
27 February 2026
Resigned Taylor, Sian as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
11 February 2025
Appointed Noble, Steven David as Director
7 November 2023
Appointed Taylor, Sian as Director
21 August 2023
Appointed Roach, Owen as Director
1 April 2023
Resigned Lowther, Patrick William as Director
10 March 2023
Appointed Taylor, Sarah as Director
24 November 2022
Resigned Oborn, Simon John as Director
24 May 2022
Appointed James, Robert as Director
31 March 2022
Resigned Dunmore, James as Director
9 August 2021
Appointed Dunmore, James as Director
18 June 2021
Resigned Gould, Simon Paul as Director
26 September 2019
Appointed Oborn, Simon John as Director
21 June 2019
Resigned Carroll, Paul Bryan as Director
18 April 2019
Resigned Rick, Claire as Director
18 April 2019
Appointed Rick, Claire as Director
18 April 2019
Resigned Lewis, Belinda Sarah Hepburn as Director
18 April 2019
Appointed Lewis, Belinda Sarah Hepburn as Director
31 October 2018
Resigned Kenyon, Spencer Adrian as Director
31 March 2018
Resigned Darke, Andrew Simon as Director
8 January 2018
Resigned Murphy, Jonathan Stewart as Director
8 January 2018
Appointed Lowther, Patrick William as Director
8 January 2018
Appointed Gould, Simon Paul as Director
31 October 2017
Appointed Cottam, Jayne Marie as Director
22 October 2017
Resigned Jones, Carolyn as Director
4 September 2015
Appointed Murphy, Jonathan Stewart as Director
4 September 2015
Appointed Jones, Carolyn as Director
4 September 2015
Appointed Carroll, Paul Bryan as Director
4 September 2015
Appointed Ball, Orla Marie as Director
4 September 2015
Appointed Kenyon, Spencer Adrian as Director
28 March 2012
Resigned Rawlings, Nigel Keith as Director
31 March 2010
Resigned Rose, Alexandra as Director
19 March 2010
Appointed Assura Cs Limited as Corporate Director
1 March 2010
Resigned Assura Corporate Services Limited as Corporate Director
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
10 November 2008
Appointed Darke, Andrew Simon as Director
10 November 2008
Resigned Pesskin, Robin Michael as Director
10 November 2008
Resigned Mcmahon, Gregory Joseph as Director
10 November 2008
Resigned Pesskin, Alan Mark as Director
9 May 2008
Appointed Assura Corporate Services Limited as Corporate Director
14 April 2008
Appointed Rawlings, Nigel Keith as Director
8 April 2008
Appointed Rose, Alexandra as Director
8 April 2008
Appointed Mcmahon, Gregory Joseph as Secretary
8 April 2008
Resigned Alwis, Mewan as Secretary
8 April 2008
Resigned Bromosky, Anthony Sebastian as Director
8 April 2008
Appointed Mcmahon, Gregory Joseph as Director
4 October 2007
Appointed Pesskin, Alan Mark as Director
12 April 2005
Appointed Alwis, Mewan as Secretary
12 April 2005
Appointed Bromosky, Anthony Sebastian as Director
12 April 2005
Appointed Pesskin, Robin Michael as Director
1 April 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 April 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
16 March 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 March 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

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
Reg. no. 6377349

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
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 Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 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 This company 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 Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% 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 I Limited RegisteredOwns more than 25% 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
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% 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
And 23 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025

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