OpenCompanies

Assura Development Hub Limited

Company number
05824565
Status
Active
Type
Private Limited Company
Incorporated
22 May 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Previous names

  • Xantaris Investments (Stickney) Limited (until 11 Feb 2021)

Officers

NameRoleAppointedResigned
MURPHY, Jonathan Stewart Director 12 Nov 2024 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Assura Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2020 12 Nov 2024
Health Properties Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 £380,248 -
31 Mar 2019 £315,282 -
31 Mar 2018 £263,303 £30,868
31 Mar 2017 £226,511 £29,900
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -

Connections

Owned by

Assura Development Hub Limited → Health Properties Midco Limited → Health Properties (Gp) Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited

Companies at the same address

Data