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Assura Capital Projects Development Limited

Assura Capital Projects Development Limited is an active company incorporated on 5 July 2001 with the registered office located in Altrincham, Greater Manchester. Assura Capital Projects Development Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04246800
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 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 (1 month remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 4 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01473659912
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1970
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 Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Orla Marie Ball, Richard Howell, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Assura CS Limited, Richard Howell, and 8 more are mutual people.
Active
SJM Developments Limited
Richard Howell, Assura CS Limited, and 8 more are mutual people.
Active
Metro MRH Limited
Orla Marie Ball, Steven David Noble, and 8 more are mutual people.
Active
Surgery Developments Limited
Richard Howell, Steven David Noble, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Assura CS Limited, Steven David Noble, and 8 more are mutual people.
Active
Park Medical Services Limited
Richard Howell, Orla Marie Ball, and 8 more are mutual people.
Active
Bhe (Heartlands) Limited
Orla Marie Ball, Richard Howell, and 8 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
£77.87K
Decreased by £597.78K (-88%)
Turnover
£129.27K
Decreased by £9.87K (-7%)
Employees
5
Increased by 5 (%)
Total Assets
£1.18M
Decreased by £964.67K (-45%)
Total Liabilities
-£434.43K
Decreased by £652.91K (-60%)
Net Assets
£746.37K
Decreased by £311.76K (-29%)
Debt Ratio (%)
37%
Decreased by 13.89% (-27%)
Latest Activity
Mr Richard Howell Appointed
8 Days Ago on 29 Oct 2025
Mr Mark Anthony Philip Davies Appointed
8 Days Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
8 Days Ago on 29 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Mr Steven David Noble Appointed
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Sian Taylor Appointed
2 Years Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 12 Jun 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 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
Repayment History
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