OpenCompanies

Assura (Sc 1) Ltd

Company number
04454393
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (146 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Previous names

  • Charles Higgins (Holdings) Limited (until 13 Dec 2017)

Officers

NameRoleAppointedResigned
DUNNE, Simon Jonathan Secretary 5 Jun 2002 14 Dec 2017
DUNNE, Simon Jonathan Director 5 Jun 2002 14 Dec 2017
MURPHY, Jonathan Stewart Director 14 Dec 2017 8 Jan 2018
ASSURA CS LIMITED Corporate-Director 8 Jan 2018 9 Jul 2026
MACKENZIE, Emma Marie Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Simon Jonathan Dunne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2017
Mr Anthony Philip Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2017
Assura Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Dec 2017 23 Feb 2018
Assura Financing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Feb 2018

Accounts

Year ended Net assets Cash Employees
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 £2,634,340 £184,370 2
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Assura (Sc 1) Ltd → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC

Directors’ other companies

Companies at the same address

Data