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Assura Development Hub Limited

Assura Development Hub Limited is an active company incorporated on 22 May 2006 with the registered office located in Altrincham, Greater Manchester. Assura Development Hub Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05824565
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 5 months ago)
Previous address was The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Telephone
01925 420660
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1972
Director • Ceo • British • Lives in UK • Born in Jun 1972
Director • Investment Director • British • Lives in UK • Born in Jul 1989
Health Properties Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shotfield Development Business Partnership Limited
Orla Marie Ball, Alexander Graham Crawley, and 2 more are mutual people.
Active
Health Properties (GP) Limited
Alexander Graham Crawley, Jonathan Stewart Murphy, and 1 more are mutual people.
Active
Health Properties Midco Limited
Alexander Graham Crawley, Jonathan Stewart Murphy, and 1 more are mutual people.
Active
Health Properties (No 1 ) Limited
Alexander Graham Crawley, Jonathan Stewart Murphy, and 1 more are mutual people.
Active
Health Properties (No 2) UK Limited
Alexander Graham Crawley, Jonathan Stewart Murphy, and 1 more are mutual people.
Active
Assura Investments Limited
Orla Marie Ball and Jonathan Stewart Murphy are mutual people.
Active
Coral Jput Limited
Alexander Graham Crawley and Alex James Turner are mutual people.
Active
Assura CS Limited
Orla Marie Ball and Jonathan Stewart Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £4.99M (-100%)
Turnover
£764K
Increased by £439K (+135%)
Employees
7
Increased by 7 (%)
Total Assets
£25.51M
Increased by £756K (+3%)
Total Liabilities
-£31.62M
Increased by £4.05M (+15%)
Net Assets
-£6.11M
Decreased by £3.29M (+117%)
Debt Ratio (%)
124%
Increased by 12.57% (+11%)
Latest Activity
New Charge Registered
2 Months Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 28 May 2025
Mr Jonathan Stewart Murphy Appointed
1 Year Ago on 12 Nov 2024
Assura Cs Limited Resigned
1 Year Ago on 12 Nov 2024
Mr Alex James Turner Appointed
1 Year Ago on 12 Nov 2024
Robert James Resigned
1 Year Ago on 12 Nov 2024
Mr Alexander Graham Crawley Appointed
1 Year Ago on 12 Nov 2024
Sarah Taylor Resigned
1 Year Ago on 12 Nov 2024
Sian Taylor Resigned
1 Year Ago on 12 Nov 2024
Jayne Marie Cottam Resigned
1 Year Ago on 12 Nov 2024
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Documents
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 1 Dec 2025
Registration of charge 058245650004, created on 17 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 28 May 2025
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 12/11/24
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Owen Roach as a director on 12 November 2024
Submitted on 26 Nov 2024
Repayment History
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