Assura HC Limited

Active09156392 Private limited company

Incorporated: 31 July 2014 (12 years)
Previously known as: Aghoco 1240 Limited (until 21 August 2014)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Emma Marie Mackenzie
Mark Anthony Philip Davies
Richard Howell
all 6 directors
Owned by: Assura Financing Ltd
Accounts type: Full
Region: North West
Address: 3 Barrington Road
Altrincham
WA14 1GY

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Mackenzie, Emma Marie

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

Davies, Mark Anthony Philip

Director · Appointed 29 October 2025

Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies

British

Born August 1974 (52)

Howell, Richard

Director · Appointed 29 October 2025

Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies

British

Born October 1965 (61)

Noble, Steven David

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)

Taylor, Sarah

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)

James, Robert

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 (21 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

Resigned Murphy, Jonathan Stewart 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

1 September 2015

Appointed Ball, Orla Marie as Director

4 December 2014

Appointed Kenyon, Spencer Adrian as Director

4 December 2014

Appointed Carroll, Paul Bryan as Director

4 December 2014

Appointed Jones, Carolyn as Director

21 August 2014

Resigned A G Secretarial Limited as Corporate Secretary

21 August 2014

Appointed Assura Cs Limited as Corporate Director

21 August 2014

Appointed Darke, Andrew Simon as Director

21 August 2014

Appointed Murphy, Jonathan Stewart as Director

21 August 2014

Resigned Hart, Roger as Director

21 August 2014

Resigned A G Secretarial Limited as Corporate Director

21 August 2014

Resigned Inhoco Formations Limited as Corporate Nominee Director

31 July 2014

Appointed A G Secretarial Limited as Corporate Secretary

31 July 2014

Appointed Hart, Roger as Director

31 July 2014

Appointed A G Secretarial Limited as Corporate Director

31 July 2014

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Assura Financing Ltd

Corporate entity · Notified 19 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10023274

Filings 92

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
3 August 2026	Confirmation statement with no updates	31 July 2026
16 July 2026	Termination of appointment of a director
15 July 2026	Appointment of a director
30 June 2026	Termination of appointment of a director