---
title: "MEDICAL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49eefed0-e9d6-51fd-9e4e-94a771519a12
json: https://whiteintel.dev/api/public/dossier/49eefed0-e9d6-51fd-9e4e-94a771519a12
identifier: oo:GB-COH-02644203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDICAL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02644203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49eefed0-e9d6-51fd-9e4e-94a771519a12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49eefed0-e9d6-51fd-9e4e-94a771519a12  

## Ownership & control

### Owners / controllers

- **ASSURA MEDICAL CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c511b8a-2a58-5b73-ae68-98e40bca6ae9
- **Assura Medical Centres Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/724d8238-8015-431c-a62e-cd5e89acfb95

### Holdings / subsidiaries

- **ASSURA (AHI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47a45683-883a-5dd9-9e0e-4eb5faed420e

### UBO chain (walk to the ultimate owner)

1. **ASSURA MEDICAL CENTRES LIMITED** — beneficial owner 100% → *MEDICAL PROPERTIES LIMITED*
1. **Assura Medical Centres Limited** — beneficial owner 87.5% → *MEDICAL PROPERTIES LIMITED*
2. **ASSURA FINANCING PLC** — beneficial owner 100% → *ASSURA MEDICAL CENTRES LIMITED*
2. **ASSURA FINANCING PLC** — beneficial owner 87.5% → *ASSURA MEDICAL CENTRES LIMITED*
2. **Assura Group Limited** — beneficial owner 87.5% → *ASSURA MEDICAL CENTRES LIMITED*
3. **ASSURA IH LIMITED** — beneficial owner 100% → *ASSURA FINANCING PLC*
3. **ASSURA IH LIMITED** — beneficial owner 87.5% → *ASSURA FINANCING PLC*
4. **ASSURA PLC** — beneficial owner 100% → *ASSURA IH LIMITED*
4. **ASSURA PLC** — beneficial owner 87.5% → *ASSURA IH LIMITED*
5. **PRIMARY HEALTH PROPERTIES PLC** — beneficial owner 87.5% → *ASSURA PLC*
5. **PRIMARY HEALTH PROPERTIES PLC** — ultimate parent → *ASSURA LIMITED*
5. **PRIMARY HEALTH PROPERTIES PLC** — parent → *ASSURA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02644203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-09
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 68209

### Officers

- HIGGINS, Phil — secretary · appointed 2026-05-07
- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- JAMES, Robert — director · British · appointed 2022-05-24
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NOBLE, Steven David — director · British · appointed 2025-02-11
- TAYLOR, Sarah — director · British · appointed 2023-03-10
- BAILEY, David Charles — secretary · British · appointed 2005-04-28 · resigned 2005-09-14
- CENTAURO, Kate Elizabeth Minion — secretary · British · appointed 2005-09-14 · resigned 2011-03-16
- HOLMES, George Edward, Mr. — secretary · British · appointed 1999-03-23 · resigned 2000-04-07
- HOLMES, Mary — secretary · British · appointed 1991-09-09 · resigned 1999-03-23
- MINION, Kate Elizabeth — secretary · British · appointed 2000-04-07 · resigned 2005-03-15
- MOSLEY, Gail — secretary · British · appointed 2005-03-15 · resigned 2005-04-28
- SPENCER, Barry Michael — nominee secretary · British · appointed 1991-09-09 · resigned 1991-09-09
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2015-09-04 · resigned 2026-02-28
- BURTON, Anthony David — director · British · appointed 2005-04-28 · resigned 2007-08-15
- CARROLL, Paul Bryan — director · British · appointed 2012-03-29 · resigned 2019-06-21
- COTTAM, Jayne Marie — director · British · appointed 2017-10-31 · resigned 2025-12-16
- DARKE, Andrew Simon — director · British · appointed 2011-03-16 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- [Assura Medical Centres Limited](https://whiteintel.dev/entity/724d8238-8015-431c-a62e-cd5e89acfb95) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02644203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02644203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDICAL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/49eefed0-e9d6-51fd-9e4e-94a771519a12 · Structured JSON: https://whiteintel.dev/api/public/dossier/49eefed0-e9d6-51fd-9e4e-94a771519a12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._