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MEDICAL PROPERTIES LIMITED

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Company·GB·oo:GB-COH-02644203
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Assura Group Limitedbeneficial owner 100%→MEDICAL PROPERTIES LIMITED
  2. 2ASSURA FINANCING PLCbeneficial owner 100%→Assura Group Limited
  3. 2ASSURA FINANCING PLCbeneficial owner 87.5%→Assura Group Limited
  4. 2Assura Group Limitedbeneficial owner 87.5%→Assura Group Limited
  5. 3ASSURA IH LIMITEDbeneficial owner 100%→ASSURA FINANCING PLC
  6. 3ASSURA IH LIMITEDbeneficial owner 87.5%→ASSURA FINANCING PLC
  7. 4ASSURA PLCbeneficial owner 100%→ASSURA IH LIMITED

Company profile· live · Companies House

Company no.
02644203
Status
active
Type
ltd
Incorporated
1991-09-09
Registered office
3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
SIC
68209
Officers · 7 active
  • HIGGINS, Phil
    secretary · appt 2026-05-07
  • DAVIES, Mark Anthony Philip
    director · British · appt 2025-10-29
  • HOWELL, Richard
    director · British · appt 2025-10-29
  • JAMES, Robert
    director · British · appt 2022-05-24
  • NOBLE, Steven David
    director · British · appt 2025-02-11
  • TAYLOR, Sarah
    director · British · appt 2023-03-10
  • ASSURA CS LIMITED
    corporate director · appt 2011-03-16
  • BAILEY, David Charles(resigned)
    secretary · British · appt 2005-04-28
  • CENTAURO, Kate Elizabeth Minion(resigned)
    secretary · British · appt 2005-09-14
  • HOLMES, George Edward, Mr.(resigned)
    secretary · British · appt 1999-03-23
  • HOLMES, Mary(resigned)
    secretary · British · appt 1991-09-09
  • MINION, Kate Elizabeth(resigned)
    secretary · British · appt 2000-04-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.