Pentagon HS Limited

Active06786085 Private limited company
Incorporated
8 January 2009 (17 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
27 January 2027
Last conf. stmt
13 January 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 (23 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 Ball, Orla Marie as Director
28 February 2026
Resigned Roach, Owen as Director
27 February 2026
Resigned Taylor, Sian as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
11 February 2025
Appointed Noble, Steven David as Director
11 December 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
Appointed Gould, Simon Paul as Director
8 January 2018
Appointed Lowther, Patrick William 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
4 September 2015
Appointed Jones, Carolyn as Director
4 September 2015
Appointed Carroll, Paul Bryan as Director
20 July 2015
Appointed Murphy, Jonathan Stewart as Director
20 July 2015
Appointed Darke, Andrew Simon as Director
20 July 2015
Appointed Assura Cs Limited as Corporate Director
20 July 2015
Resigned Bungay, Diane Marie, Dr as Director
20 July 2015
Resigned Vose, Mark Anthony as Director
20 July 2015
Resigned Wood, Helen Mary, Dr as Director
20 July 2015
Resigned Bilham, Tina Louise as Director
20 July 2015
Resigned Cahill, Thomas Edward, Dr as Director
10 February 2009
Appointed Vose, Mark Anthony as Director
27 January 2009
Appointed Cahill, Thomas Edward, Dr as Director
27 January 2009
Appointed Bungay, Diane Marie, Dr as Director
27 January 2009
Appointed Wood, Helen Mary, Dr as Director
27 January 2009
Appointed Bilham, Tina Louise as Director
8 January 2009
Appointed Stephens, Graham Robertson as Director
8 January 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10023274
Former controllers (1)
15 March 2017
Ceased Assura Primary Care Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025

Some other companies at this address

Aspen Tower Propco 3 Ltd
Assura (Ahi) Limited
Assura (GHC) Ltd
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Assura (SC 1) Ltd
Assura (SC 2) Limited

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