Upton Community Health Care Limited
- Company number
- 04407841
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Apr 2002
- Nature of business
- General medical practice activities
- Corporate group
- Modality Property Investments LLP (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSURA CS LIMITED | Corporate-Director | 9 Mar 2023 | 9 Jul 2026 |
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| HOWELL, Richard | Director | 29 Oct 2025 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | |
| NOBLE, Steven David | Director | 11 Feb 2025 | |
| TAYLOR, Sarah | Director | 10 Mar 2023 | |
| JAMES, Robert | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upton Medical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 15 Nov 2021 |
| Assura Financing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 30 Apr 2020 | £1,927,723 | £290,803 |
| 30 Apr 2019 | £1,776,192 | £223,874 |
| 30 Apr 2018 | £1,634,308 | £268,872 |
| 30 Apr 2017 | - | £165,367 |
| 30 Apr 2016 | - | £230,883 |
| 30 Apr 2015 | - | £161,732 |
| 30 Apr 2014 | - | £150,977 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
Connections
Owned by
Upton Community Health Care Limited → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Assura P1 Limited
- DAVIES, Mark Anthony Philip - Director at Xantaris Investments (March) Limited
- DAVIES, Mark Anthony Philip - Director at Lakeland Health Village Limited - The
- DAVIES, Mark Anthony Philip - Director at Assura Hc Limited
- DAVIES, Mark Anthony Philip - Director at Ridge Medical 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 Capital Projects Development Limited (04246800)