Assura P1 Limited
- Company number
- 13783453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTAM, Jayne Marie | Director | 13 Dec 2021 | 16 Dec 2025 |
| TAYLOR, Sian | Director | 11 Feb 2025 | 27 Feb 2026 |
| ROACH, Owen | Director | 11 Feb 2025 | 28 Feb 2026 |
| BALL, Orla Marie | Director | 6 Dec 2021 | 28 Feb 2026 |
| AUSTIN, David Christopher | Director | 29 Oct 2025 | 30 Jun 2026 |
| ASSURA CS LIMITED | Corporate-Director | 13 Dec 2021 | 9 Jul 2026 |
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | |
| HOWELL, Richard | Director | 29 Oct 2025 | |
| NOBLE, Steven David | Director | 11 Feb 2025 | |
| JAMES, Robert | Director | 11 Feb 2025 | |
| TAYLOR, Sarah | Director | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Financing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
Connections
Owned by
Assura P1 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 Ridge Medical 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 Prime Hereford Hub 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 Oakcastle Investments 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)