Assura Financing PLC

Active10023274 Public limited company
Incorporated
24 February 2016 (10 years)
Previously known as
Aghoco 1387 Limited (until 9 March 2016)
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

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 28 February 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 (17 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
28 February 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Ball, Orla Marie as Director
28 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 Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
4 July 2018
Resigned Kenyon, Spencer Adrian as Director
4 July 2018
Resigned Gould, Simon Paul as Director
4 July 2018
Appointed Murphy, Jonathan Stewart as Director
4 July 2018
Resigned Lowther, Patrick William as Director
4 July 2018
Appointed Ball, Orla as Secretary
4 July 2018
Resigned Assura Cs Limited as Corporate Director
4 July 2018
Resigned Carroll, Paul Bryan 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 Assura Cs Limited as Corporate Director
8 January 2018
Appointed Gould, Simon Paul as Director
30 October 2017
Appointed Cottam, Jayne Marie as Director
22 October 2017
Resigned Jones, Carolyn as Director
9 March 2016
Appointed Ball, Orla Marie as Director
9 March 2016
Resigned A G Secretarial Limited as Corporate Secretary
9 March 2016
Appointed Kenyon, Spencer Adrian as Director
9 March 2016
Appointed Darke, Andrew Simon as Director
9 March 2016
Appointed Jones, Carolyn as Director
9 March 2016
Appointed Murphy, Jonathan Stewart as Director
9 March 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 March 2016
Appointed Carroll, Paul Bryan as Director
9 March 2016
Resigned A G Secretarial Limited as Corporate Director
9 March 2016
Resigned Hart, Roger as Director
24 February 2016
Appointed A G Secretarial Limited as Corporate Director
24 February 2016
Appointed Hart, Roger as Director
24 February 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
24 February 2016
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09468257

Holdings 45

Companies where Assura Financing PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Assura Financing PLC This company 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
13 July 2026Group of companies' accounts31 December 2025
30 June 2026Termination of appointment of a director
6 May 2026Previous accounting period shortened
23 March 2026Termination of appointment of a director
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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