Assura Solaris Limited

Active15316551 Private limited company
Incorporated
29 November 2023 (2 years)
Industry
Transmission of electricity (35120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
12 December 2026
Last conf. stmt
28 November 2025

Officers 7 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)
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)
Director · Appointed 11 December 2023
Also at Assura P1 Limited, Modality Property Limited, Upton Community Health Care Limited · more companies
British
Born September 1969 (57)
Director · Appointed 11 December 2023
Also at Assura P1 Limited, Upton Community Health Care Limited, Assura Trellech Limited · more companies
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 Ball, Orla Marie as Director
28 February 2026
Resigned Roach, Owen as Director
27 February 2026
Resigned Taylor, Sian as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
11 February 2025
Appointed Noble, Steven David as Director
11 December 2023
Appointed Taylor, Sarah as Director
11 December 2023
Appointed Cottam, Jayne Marie as Director
11 December 2023
Appointed Taylor, Sian as Director
11 December 2023
Appointed James, Robert as Director
11 December 2023
Appointed Roach, Owen as Director
11 December 2023
Appointed Assura Cs Limited as Corporate Director
29 November 2023
Appointed Ball, Orla Marie as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04677200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Termination of appointment of a director1
Show all recent filings

Some other companies at this address

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Assura (Ahi) Limited
Assura (GHC) Ltd
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Assura (SC 1) Ltd
Assura (SC 2) Limited

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