Assura Limited

Active09349441 Private limited company
Incorporated
10 December 2014 (11 years)
Previously known as
Assura Kingston PLC (until 16 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 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)
Officer history (20 former)
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
10 February 2026
Resigned Ball, Orla as Secretary
31 December 2025
Resigned Murphy, Jonathan Stewart as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Resigned Cariaga, Emma Jane as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Resigned Gordon, Noel as Director
29 October 2025
Resigned Davies, Jonathan Owen as Director
29 October 2025
Resigned Marney, Samantha Ruth, Dr as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Resigned Provan, Louise Helen as Director
19 August 2025
Resigned Smith, John Edward Kitson as Director
6 July 2021
Resigned Greenwood, Jenefer Dawn as Director
1 May 2021
Appointed Gordon, Noel as Director
1 May 2021
Appointed Marney, Samantha Ruth, Dr as Director
1 May 2021
Appointed Cariaga, Emma Jane as Director
2 July 2019
Resigned Richardson, David Hedley as Director
3 June 2019
Appointed Provan, Louise Helen as Director
10 July 2018
Resigned Laffin, Simon Timothy as Director
1 June 2018
Appointed Davies, Jonathan Owen as Director
31 March 2018
Resigned Darke, Andrew Simon as Director
10 October 2017
Appointed Smith, John Edward Kitson as Director
26 September 2017
Appointed Cottam, Jayne Marie as Director
3 October 2016
Appointed Darke, Andrew Simon as Director
13 June 2016
Resigned Roberts, Graham Charles as Director
12 June 2015
Appointed Ball, Orla as Secretary
12 June 2015
Resigned Murphy, Jonathan Stewart as Secretary
16 January 2015
Resigned Capita Trust Corporate Limited as Corporate Secretary
16 January 2015
Appointed Murphy, Jonathan Stewart as Secretary
16 January 2015
Resigned Capita Trust Corporate Services Limited as Corporate Director
16 January 2015
Resigned Capita Trust Corporate Limited as Corporate Director
16 January 2015
Resigned Lawrence, Susan Elizabeth as Director
16 December 2014
Appointed Murphy, Jonathan Stewart as Director
16 December 2014
Appointed Roberts, Graham Charles as Director
16 December 2014
Appointed Richardson, David Hedley as Director
16 December 2014
Appointed Laffin, Simon Timothy as Director
16 December 2014
Appointed Greenwood, Jenefer Dawn as Director
10 December 2014
Appointed Capita Trust Corporate Limited as Corporate Secretary
10 December 2014
Appointed Lawrence, Susan Elizabeth as Director
10 December 2014
Appointed Capita Trust Corporate Limited as Corporate Director
10 December 2014
Appointed Capita Trust Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03033634

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited This company 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 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
15 July 2026Appointment of a director
14 July 2026Group of companies' accounts31 December 2025
30 June 2026Termination of appointment of a director
2 June 2026Previous accounting period shortened
7 May 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

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

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