# Assura (Sc 1) Ltd

## Details

- **Company number:** [04454393](https://find-and-update.company-information.service.gov.uk/company/04454393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2002
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (159 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | director | 6 Jul 2026 |  |
| ASSURA CS LIMITED | corporate-director | 8 Jan 2018 | 9 Jul 2026 |
| MURPHY, Jonathan Stewart | director | 14 Dec 2017 | 8 Jan 2018 |
| DUNNE, Simon Jonathan | director | 5 Jun 2002 | 14 Dec 2017 |
| DUNNE, Simon Jonathan | secretary | 5 Jun 2002 | 14 Dec 2017 |



## 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 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Dec 2017 | 23 Feb 2018 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2016 | £2,634,340 | £184,370 | 2 |



## Owned by

Assura (Sc 1) Ltd → [Assura Financing PLC](/company/10023274) → [Assura Ih Limited](/company/09468257) → [Assura Limited](/company/09349441) → [Primary Health Properties PLC](/company/03033634)




## Directors' other companies

- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Solaris Limited](/company/15316551)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Services Limited](/company/04713809)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Upton Community Health Care Limited](/company/04407841)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura (Sc 2) Limited](/company/04085738)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [MXF Properties Om Limited](/company/05186724)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [MXF (Fakenham) Limited](/company/07218162)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Primary Care Properties Limited](/company/08750648)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [PHP Sb Limited](/company/10611850)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [PHP Euro Private Placement Limited](/company/11665359)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Carden Medical Investments Limited](/company/SC224912)



## Companies at the same address

- [Aspen Tower Propco 3 Ltd](/company/12306582) (12306582)
- [Assura (Ahi) Limited](/company/03500122) (03500122)
- [Assura (Ghc) Ltd](/company/03215764) (03215764)
- [Assura (Haven Health) Limited](/company/09446256) (09446256)
- [Assura (Sc 2) Limited](/company/04085738) (04085738)
- [Assura Aspire Limited](/company/09574702) (09574702)
- [Assura Aspire UK Limited](/company/09574721) (09574721)
- [Assura Banbury Limited](/company/06681489) (06681489)
- [Assura Capital Projects Development Limited](/company/04246800) (04246800)
- [Assura Cs Limited](/company/07184790) (07184790)