Last Companies House update: 4 August 2026
ASSURA LIMITED
Active
•09349441
Address
3 Barrington Road, Altrincham WA14 1GY
Activity
Activities of other holding companies n.e.c.
Incorporation
10 December 2014
Legal information
ASSURA LIMITED
Company number
09349441
Company type
Private limited company
Legal situation
Active
Activity
ASSURA LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
ASSURA LIMITED
3 currently employed and 19 former officers
Phil HIGGINS
Currently employed
Role: Secretary
Appointed on: 7 May 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DH
Mark Anthony Philip DAVIES
Currently employed
Role: Director
Appointed on: 29 October 2025
Nationality: British
Age: 52 years old • Born on 08/1974
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
Richard HOWELL
Currently employed
Role: Director
Appointed on: 29 October 2025
Nationality: British
Age: 60 years old • Born on 10/1965
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
FORMER OFFICERS
David Christopher AUSTIN
Former executive
Role: Director
Appointed on: 29 October 2025
Until: 30 June 2026
Nationality: British
Age: 55 years old • Born on 11/1970
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London WC2N 6DU
Emma Jane CARIAGA
Former executive
Role: Director
Appointed on: 1 May 2021
Until: 29 October 2025
Nationality: British
Age: 50 years old • Born on 01/1976
Address: 3, Barrington Road, Altrincham WA14 1GY
Noel GORDON
Former executive
Role: Director
Appointed on: 1 May 2021
Until: 29 October 2025
Nationality: British
Age: 69 years old • Born on 12/1956
Address: 3, Barrington Road, Altrincham WA14 1GY
Samantha Ruth MARNEY
Former executive
Role: Director
Appointed on: 1 May 2021
Until: 29 October 2025
Nationality: British
Age: 58 years old • Born on 02/1968
Address: 3, Barrington Road, Altrincham WA14 1GY
Louise Helen PROVAN
Former executive
Role: Director
Appointed on: 3 June 2019
Until: 29 October 2025
Nationality: British
Age: 61 years old • Born on 11/1964
Address: 3, Barrington Road, Altrincham WA14 1GY
Jonathan Owen DAVIES
Former executive
Role: Director
Appointed on: 1 June 2018
Until: 29 October 2025
Nationality: British
Age: 64 years old • Born on 04/1962
Address: 3, Barrington Road, Altrincham WA14 1GY
John Edward Kitson SMITH
Former executive
Role: Director
Appointed on: 10 October 2017
Until: 19 August 2025
Nationality: British
Age: 71 years old • Born on 10/1954
Address: 3, Barrington Road, Altrincham WA14 1GY
Persons with significant control
ASSURA LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5th Floor Burdett House 15-16 Buckingham Street, London WC2N 6DU
Filing history
ASSURA LIMITED
174 documents
Termination of appointment of David Christopher Austin as a director on 30 June 2026
Termination of appointment of David Christopher Austin as a director on 30 June 2026
30 June 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Previous accounting period shortened from 31 March 2026 to 31 December 2025
2 June 2026
Appointment of Mr Phil Higgins as a secretary on 7 May 2026
Appointment of Mr Phil Higgins as a secretary on 7 May 2026
7 May 2026
Termination of appointment of Orla Ball as a secretary on 10 February 2026
Termination of appointment of Orla Ball as a secretary on 10 February 2026
10 February 2026
Notification of Primary Health Properties Plc as a person with significant control on 4 November 2025
Notification of Primary Health Properties Plc as a person with significant control on 4 November 2025
22 January 2026
Confirmation statement made on 10 December 2025 with updates
Confirmation statement made on 10 December 2025 with updates
22 January 2026
Register(s) moved to registered office address 3 Barrington Road Altrincham WA14 1GY
Register(s) moved to registered office address 3 Barrington Road Altrincham WA14 1GY
19 January 2026
Termination of appointment of Jonathan Stewart Murphy as a director on 31 December 2025
Termination of appointment of Jonathan Stewart Murphy as a director on 31 December 2025
6 January 2026
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
6 January 2026
Replacement Filing for the appointment of Mr David Christopher Austin as a director
Replacement Filing for the appointment of Mr David Christopher Austin as a director
30 December 2025
Annual accounts
ASSURA LIMITED
16 documents
Financial statements 2025
4 August 2025
Financial statements 2025
9 June 2025
Financial statements 2024
22 June 2024
Financial statements 2023
17 July 2023
Financial statements 2022
13 July 2022
Financial statements 2021
7 August 2021
Financial statements 2020
10 July 2020
Financial statements 2019
23 July 2019
Financial statements 2018
24 July 2018
Financial statements 2017
28 July 2017
Contact information
ASSURA LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Address
3 Barrington Road, Altrincham WA14 1GY