---
title: "BROADFIELD SURGERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ddf299-9bbf-5aac-8394-be09c153ba3d
json: https://whiteintel.dev/api/public/dossier/67ddf299-9bbf-5aac-8394-be09c153ba3d
identifier: oo:GB-COH-05856668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADFIELD SURGERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05856668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ddf299-9bbf-5aac-8394-be09c153ba3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ddf299-9bbf-5aac-8394-be09c153ba3d  

## Ownership & control

### Owners / controllers

- **ASSURA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdb5164-7a8d-50f1-a3e9-f1132456d7e1
- **Assura Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c

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

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05856668`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-06-23
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 68209

### Officers

- BALL, Orla Marie — director · British · appointed 2017-01-09
- ROACH, Owen — director · British · appointed 2025-10-22
- MEDHURST, Paul Graham — secretary · British · appointed 2006-06-23 · resigned 2017-01-09
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-06-23 · resigned 2006-06-23
- CARROLL, Paul Bryan — director · British · appointed 2017-01-09 · resigned 2019-06-21
- COTTAM, Jayne Marie — director · British · appointed 2025-02-21 · resigned 2025-10-22
- COTTAM, Jayne Marie — director · British · appointed 2017-10-31 · resigned 2021-01-07
- DARKE, Andrew Simon — director · British · appointed 2017-01-09 · resigned 2018-03-31
- JONES, Carolyn — director · British · appointed 2017-01-09 · resigned 2017-10-22
- KENYON, Spencer Adrian — director · British · appointed 2017-01-09 · resigned 2018-10-31
- MEDHURST, Paul Graham — director · British · appointed 2006-06-23 · resigned 2017-01-09
- MURPHY, Jonathan Stewart — director · British · appointed 2017-01-09 · resigned 2018-01-08
- THACKERAY, David — director · British · appointed 2006-06-23 · resigned 2017-01-09
- [ASSURA CS LIMITED](https://whiteintel.dev/entity/e27d564e-6f7b-543a-80e6-12c260218d3d) — corporate director · appointed 2018-01-08 · resigned 2025-02-21
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-06-23 · resigned 2006-06-23

### Beneficial owners (Persons with Significant Control)

- [Assura Investments Limited](https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05856668

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROADFIELD SURGERY LIMITED** — https://whiteintel.dev/entity/67ddf299-9bbf-5aac-8394-be09c153ba3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADFIELD SURGERY LIMITED**. Human view: https://whiteintel.dev/entity/67ddf299-9bbf-5aac-8394-be09c153ba3d · Structured JSON: https://whiteintel.dev/api/public/dossier/67ddf299-9bbf-5aac-8394-be09c153ba3d._

_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"._