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Nom

Assura Financing PLC
Adresse
3 Barrington Road
Altrincham
WA14 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10023274 Show on Companies House
Accountsinterim
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1387 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Assura Ih Limited Status: Active Notified: 06/04/2016 Companies House Number: 09468257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Ball, Orla Altrincham, United Kingdom Status: Active Notified: 04/07/2018 Role: Secretary
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 08/01/2018 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Abbey Healthcare Property Investments LTD Status: Active Notified: 19/04/2016 Companies House Number: 03802243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura HC Limited Status: Active Notified: 19/04/2016 Companies House Number: 09156392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Assura P1 Limited Status: Active Notified: 06/12/2021 Companies House Number: 13783453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assura P3 Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assura P4 Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assura P5 Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assura P6 Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assura Trellech Limited Status: Active Notified: 19/04/2016 Companies House Number: 07768767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Metro MRH Limited Status: Active Notified: 19/04/2016 Companies House Number: 03708255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Park Medical Services Limited Status: Active Notified: 19/04/2016 Companies House Number: 04177785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •