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 (51211 companies)
Registered office
Previous names
- Xantaris Investments (Stickney) Limited (until 11 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Steven David | Director | 31 Dec 2025 | |
| DAVIES, Mark Anthony Philip | Director | 31 Dec 2025 | |
| CRAWLEY, Alexander Graham | Director | 12 Nov 2024 | |
| TURNER, Alex James | Director | 12 Nov 2024 | |
| MURPHY, Jonathan Stewart | Director | 12 Nov 2024 | 31 Dec 2025 |
| BALL, Orla Marie | Director | 29 Sep 2020 | 31 Dec 2025 |
| TAYLOR, Sian | Director | 7 Nov 2023 | 12 Nov 2024 |
| ROACH, Owen | Director | 21 Aug 2023 | 12 Nov 2024 |
| TAYLOR, Sarah | Director | 10 Mar 2023 | 12 Nov 2024 |
| JAMES, Robert | Director | 24 May 2022 | 12 Nov 2024 |
| ASSURA CS LIMITED | Corporate-Director | 29 Sep 2020 | 12 Nov 2024 |
| COTTAM, Jayne Marie | Director | 29 Sep 2020 | 12 Nov 2024 |
| LOWTHER, Patrick William | Director | 29 Sep 2020 | 1 Apr 2023 |
| OBORN, Simon John | Director | 29 Sep 2020 | 24 Nov 2022 |
| DUNMORE, James | Director | 9 Aug 2021 | 31 Mar 2022 |
| GOULD, Simon Paul | Director | 29 Sep 2020 | 18 Jun 2021 |
| MODI, Umesh Jamnadas | Secretary | 22 May 2006 | 29 Sep 2020 |
| PATEL, Prakash Bhagwandas | Director | 22 May 2006 | 29 Sep 2020 |
| MODI, Umesh Jamnadas | Director | 22 May 2006 | 29 Sep 2020 |
| WARREN STREET NOMINEES LIMITED | Corporate-Director | 22 May 2006 | 22 May 2006 |
| WARREN STREET REGISTRARS LIMITED | Corporate-Secretary | 22 May 2006 | 22 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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
Directors’ other companies
- CRAWLEY, Alexander Graham - Director at Shotfield Development Business Partnership Limited
- CRAWLEY, Alexander Graham - Director at Health Properties (Gp) Limited
- CRAWLEY, Alexander Graham - Director at Health Properties (No 1 ) Limited
- CRAWLEY, Alexander Graham - Director at Health Properties Midco Limited
- CRAWLEY, Alexander Graham - Director at Health Properties (No 2) UK Limited
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK 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)