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Assura (GHC) Ltd

Assura (GHC) Ltd is an active company incorporated on 24 June 1996 with the registered office located in Altrincham, Greater Manchester. Assura (GHC) Ltd was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03215764
Private limited company
Age
29 years
Incorporated 24 June 1996
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01597829735
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1970
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Director • Operations Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Owen Roach, Assura CS Limited, and 6 more are mutual people.
Active
SJM Developments Limited
Owen Roach, Sian Taylor, and 6 more are mutual people.
Active
Metro MRH Limited
Owen Roach, Assura CS Limited, and 6 more are mutual people.
Active
Surgery Developments Limited
Owen Roach, Sian Taylor, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Owen Roach, Sian Taylor, and 6 more are mutual people.
Active
Park Medical Services Limited
Owen Roach, Assura CS Limited, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Jayne Marie Cottam, Owen Roach, and 6 more are mutual people.
Active
Bhe (Heartlands) Limited
Owen Roach, Assura CS Limited, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £2K (-2%)
Turnover
£1.15M
Decreased by £116K (-9%)
Employees
5
Increased by 5 (%)
Total Assets
£19.96M
Decreased by £427K (-2%)
Total Liabilities
-£3.56M
Increased by £171K (+5%)
Net Assets
£16.41M
Decreased by £598K (-4%)
Debt Ratio (%)
18%
Increased by 1.21% (+7%)
Latest Activity
Mr Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Sian Taylor Appointed
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years Ago on 21 Aug 2023
Assura Financing Limited (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mrs Orla Marie Ball Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Assura Cs Limited Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Assura Cs Limited on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
Change of details for Assura Financing Limited as a person with significant control on 4 July 2023
Submitted on 10 Jul 2023
Repayment History
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