Assura Capital Projects Development Limited
- Company number
- 04246800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Apollo Health Investments Limited (until 4 May 2005)
- Minmar (571) Limited (until 20 Jul 2001)
- Apollo Capital Development Limited (until 7 Dec 2010)
- Apollo Capital Projects Development Limited (until 5 Feb 2021)
- Apollo Medical Property Limited (until 17 Nov 2010)
- Columba Park Limited (until 8 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 3 Aug 2026 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | 22 Oct 2026 |
| NOBLE, Steven David | Director | 11 Feb 2025 | 22 Oct 2026 |
| ASSURA CS LIMITED | Corporate-Director | 9 Mar 2023 | 9 Jul 2026 |
| DUNMORE, James | Director | 9 Aug 2021 | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | |
| Mr John William Dryburgh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 18 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Jul 2021 | - | - | - | - |
| 31 Jul 2020 | - | £665,289 | £478,290 | 7 |
| 31 Jul 2019 | - | £527,158 | £65,243 | 8 |
| 31 Jul 2018 | - | £302,759 | £312,394 | 8 |
| 31 Jul 2017 | - | £342,796 | £261,491 | 7 |
| 31 Jul 2016 | £5,512,079 | £459,554 | £1,298,496 | - |
| 31 Jul 2015 | £761,717 | £161,972 | £133,360 | - |
| 31 Jul 2014 | £2,460,694 | £119,784 | £762,123 | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | £1,000 | £6,000 | - |
| 31 Jul 2010 Dormant | - | £2 | £2 | - |
| 31 Jul 2009 Dormant | - | £2 | £2 | - |
| 31 Jul 2008 Dormant | - | £2 | £2 | - |
| 31 Jul 2007 Dormant | - | £2 | £2 | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
Connections
Owned by
Assura Capital Projects Development Limited → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Controls
- Bicester Hc Development Limited (12421750)
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 (Ghc) Ltd (03215764)
- 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 Cs Limited (07184790)