Assura IH Limited

Active09468257 Private limited company

Incorporated: 3 March 2015 (11 years)
Previously known as: Aghoco 1288 Limited (until 31 March 2015)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Emma Marie Mackenzie
Mark Anthony Philip Davies
Richard Howell
all 6 directors
Owned by: Assura PLC
Accounts type: Audit exemption subsidiary
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: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 1
Outstanding: 1
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

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 Carroll, Paul Bryan 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

31 March 2015

Resigned Hart, Roger as Director

31 March 2015

Appointed Assura Cs Limited as Corporate Director

31 March 2015

Appointed Darke, Andrew Simon as Director

31 March 2015

Resigned A G Secretarial Limited as Corporate Secretary

31 March 2015

Appointed Murphy, Jonathan Stewart as Director

31 March 2015

Resigned A G Secretarial Limited as Corporate Director

31 March 2015

Resigned Inhoco Formations Limited as Corporate Nominee Director

3 March 2015

Appointed A G Secretarial Limited as Corporate Secretary

3 March 2015

Appointed Hart, Roger as Director

3 March 2015

Appointed A G Secretarial Limited as Corporate Director

3 March 2015

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Assura PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company (Listed)

Reg. no. 09349441

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 This company 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 90

Date	Description	Made Up To
8 November 2026	Other filing
8 November 2026	Other filing
8 November 2026	Audit exemption subsidiary accounts	31 December 2025
8 November 2026	Accounts filing
16 July 2026	Termination of appointment of a director