Assura Medical Centres Limited

Active06732480 Private limited company
Incorporated
24 October 2008 (18 years)
Previously known as
Assura Tinshill Limited (until 27 March 2009)
Inhoco 3501 Limited (until 4 February 2009)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
61
Outstanding
0
Part satisfied
0
Satisfied
61

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 (25 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
Appointed Rick, Claire as Director
18 April 2019
Resigned 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
Appointed Lowther, Patrick William as Director
8 January 2018
Appointed Gould, Simon Paul as Director
8 January 2018
Resigned Murphy, Jonathan Stewart as Director
31 October 2017
Appointed Cottam, Jayne Marie as Director
22 October 2017
Resigned Jones, Carolyn as Director
4 September 2015
Appointed Kenyon, Spencer Adrian as Director
4 September 2015
Appointed Ball, Orla Marie as Director
17 January 2013
Appointed Murphy, Jonathan Stewart as Director
29 March 2012
Appointed Jones, Carolyn as Director
29 March 2012
Appointed Carroll, Paul Bryan 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
4 February 2009
Appointed Darke, Andrew Simon as Director
4 February 2009
Resigned A G Secretarial Limited as Corporate Secretary
4 February 2009
Appointed Rose, Alexandra as Director
4 February 2009
Appointed Assura Corporate Services Limited as Corporate Director
4 February 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 February 2009
Resigned Hart, Roger as Director
4 February 2009
Resigned A G Secretarial Limited as Corporate Director
4 February 2009
Appointed Rawlings, Nigel Keith as Director
2 February 2009
Resigned Harris, Michael Paul as Director
2 February 2009
Appointed Hart, Roger as Director
24 October 2008
Appointed A G Secretarial Limited as Corporate Secretary
24 October 2008
Appointed A G Secretarial Limited as Corporate Director
24 October 2008
Appointed Harris, Michael Paul as Director
24 October 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10023274

Holdings 2

Companies where Assura Medical Centres Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2018
Ceased Assura Group Limited — Owns 75–100% of shares

Filings 304

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
10 August 2026Full accounts31 December 2025
16 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 304 filings

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Assura (Ahi) Limited
Assura (GHC) Ltd
Assura (Haven Health) Limited
Assura (SC 1) Ltd
Assura (SC 2) Limited

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