Assura P5 Limited

Active13789961 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
21 December 2026
Last conf. stmt
7 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born September 1969 (57)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 11 February 2025
British
Born October 1969 (57)
Officer history (6 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 James, Robert as Director
11 February 2025
Appointed Roach, Owen as Director
11 February 2025
Appointed Taylor, Sian as Director
11 February 2025
Appointed Noble, Steven David as Director
11 February 2025
Appointed Taylor, Sarah as Director
14 December 2021
Appointed Cottam, Jayne Marie as Director
14 December 2021
Appointed Assura Cs Limited as Corporate Director
8 December 2021
Appointed Ball, Orla Marie as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10023274

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025

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