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ASSURA (GHC) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASSURA INVESTMENTS LIMITEDbeneficial owner 87.5%→ASSURA (GHC) LTD
- 1Mr Paul Andrew Rowlandsbeneficial owner 100%→ASSURA (GHC) LTD
- 1Mr Paul Andrew Rowlandsbeneficial owner 87.5%→ASSURA (GHC) LTD
- 1ASSURA FINANCING PLCbeneficial owner 87.5%→ASSURA (GHC) LTD
- 2ASSURA IH LIMITEDbeneficial owner 100%→ASSURA INVESTMENTS LIMITED
- 2ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA INVESTMENTS LIMITED
- 2ASSURA IH LIMITEDbeneficial owner 100%→ASSURA FINANCING PLC
- 2ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA FINANCING PLC
- 3ASSURA PLCbeneficial owner 100%→ASSURA IH LIMITED
- 4PRIMARY HEALTH PROPERTIES PLCbeneficial owner 87.5%→ASSURA PLC
- 4PRIMARY HEALTH PROPERTIES PLCultimate parent→ASSURA LIMITED
- 4PRIMARY HEALTH PROPERTIES PLCparent→ASSURA LIMITED
Company profile· live · Companies House
- Company no.
- 03215764
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-24
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- SIC
- 41100
Officers · 8 active
- HIGGINS, Philsecretary · appt 2026-05-07
- DAVIES, Mark Anthony Philipdirector · British · appt 2025-10-29
- HOWELL, Richarddirector · British · appt 2025-10-29
- JAMES, Robertdirector · British · appt 2022-05-24
- MACKENZIE, Emma Mariedirector · British · appt 2026-07-06
- NOBLE, Steven Daviddirector · British · appt 2025-02-11
- TAYLOR, Sarahdirector · British · appt 2023-03-10
- corporate director · appt 2018-01-08
- HALL, Matthew Jonathon(resigned)secretary · British · appt 2005-12-12
- WILCOX JONES, Peter Trevor(resigned)secretary · British · appt 1996-07-16
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-06-24
- AUSTIN, David Christopher(resigned)director · British · appt 2025-10-29
Beneficial owners · PSC · 1 current
- ■Assura Financing Limited75–100% sharescorporate PSC · United Kingdom · since 2018-02-23 · trace owners →
- ■Assura Investments Limited75–100% sharescorporate PSC · England · ceased 2018-02-23 · trace owners →
- ●Mr Paul Andrew Rowlands75–100% sharesindividual PSC · England · ceased 2017-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.