Assura (Ghc) Ltd
- Company number
- 03215764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1996
- Nature of business
- Development of building projects
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Warmaid Limited (until 24 Jul 1996)
- Gaufron Health Care Limited (until 22 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| ASSURA CS LIMITED | Corporate-Director | 8 Jan 2018 | 9 Jul 2026 |
| DUNMORE, James | Director | 9 Aug 2021 | 31 Mar 2022 |
| MURPHY, Jonathan Stewart | Director | 20 Sep 2017 | 8 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Feb 2018 | |
| Assura Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2017 | 23 Feb 2018 |
| Mr Paul Andrew Rowlands | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £14,551,970 | £236,561 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Owned by
Assura (Ghc) Ltd → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- MACKENZIE, Emma Marie - Director at Assura Solaris Limited
- MACKENZIE, Emma Marie - Director at Assura Services Limited
- MACKENZIE, Emma Marie - Director at Upton Community Health Care Limited
- MACKENZIE, Emma Marie - Director at Assura (Sc 2) Limited
- MACKENZIE, Emma Marie - Director at Assura (Sc 1) Ltd
- MACKENZIE, Emma Marie - Director at MXF Properties Om Limited
- MACKENZIE, Emma Marie - Director at MXF (Fakenham) Limited
- MACKENZIE, Emma Marie - Director at Assura Primary Care Properties Limited
- MACKENZIE, Emma Marie - Director at PHP Sb Limited
- MACKENZIE, Emma Marie - Director at Carden Medical Investments Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)
- Assura Cs Limited (07184790)