AL

ASSURA LIMITED

Active

Company number 09349441

Altrincham, United Kingdom · Incorporated 10 December 2014

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£311,977,462
Shares allotted
580,845,707
Latest round
22 July 2025

Company history

Previous company names

ASSURA KINGSTON PLC · 10 December 2014 – 16 December 2014

ASSURA PLC · 16 December 2014 – 4 November 2025

Company overview

ASSURA LIMITED is an active private limited company incorporated on 10 December 2014 and registered in England and Wales. It has changed its name 2 times, most recently from ASSURA PLC on 16 December 2014. Its registered office is at 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Primary Health Properties Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DAVIES, Mark Anthony Philip (appointed 29 October 2025), HOWELL, Richard (appointed 29 October 2025) and MACKENZIE, Emma Marie (appointed 6 July 2026). HIGGINS, Phil serves as company secretary (appointed 7 May 2026). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 14 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 December 2025. The next is due by 24 December 2026. 192 filings are recorded against the company at Companies House, most recently an officers filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PRIMARY HEALTH PROPERTIES PLC BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU (100.0%)
Total shares
3,256,393,191
Nominal value
£325,060,888.700
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,250,608,887 GBP £0.100
Total 3,256,393,191

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRIMARY HEALTH PROPERTIES PLC BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU ORDINARY 3,256,393,191 100.00% 3,256,393,191 100.00%
Total 3,256,393,191 100% 3,256,393,191 100%

Officers

ME
MACKENZIE, Emma Marie
Director
6 July 2026
HP
HIGGINS, Phil
Secretary
7 May 2026
HR
HOWELL, Richard
Director
29 October 2025
DM
DAVIES, Mark Anthony Philip
Director
29 October 2025
AD
AUSTIN, David Christopher
Director · Resigned
29 October 2025
CE
CARIAGA, Emma Jane
Director · Resigned
1 May 2021
GN
GORDON, Noel
Director · Resigned
1 May 2021
MS
MARNEY, Samantha Ruth, Dr
Director · Resigned
1 May 2021
PL
PROVAN, Louise Helen
Director · Resigned
3 June 2019
DJ
DAVIES, Jonathan Owen
Director · Resigned
1 June 2018
SJ
SMITH, John Edward Kitson
Director · Resigned
10 October 2017
CJ
COTTAM, Jayne Marie
Director · Resigned
26 September 2017
DA
DARKE, Andrew Simon
Director · Resigned
3 October 2016
BO
BALL, Orla
Secretary · Resigned
12 June 2015
MJ
MURPHY, Jonathan Stewart
Secretary · Resigned
16 January 2015
RG
ROBERTS, Graham Charles
Director · Resigned
16 December 2014
LS
LAFFIN, Simon Timothy
Director · Resigned
16 December 2014
RD
RICHARDSON, David Hedley
Director · Resigned
16 December 2014
GJ
GREENWOOD, Jenefer Dawn
Director · Resigned
16 December 2014
MJ
MURPHY, Jonathan Stewart
Director · Resigned
16 December 2014
AT
APEX TRUST CORPORATE LIMITED
Corporate Director · Resigned
10 December 2014
LC
LINK CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 December 2014
LS
LAWRENCE, Susan Elizabeth
Director · Resigned
10 December 2014

Persons with significant control

PS
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2025

Funding

64 funding rounds
22 July 2025
ORDINARY · 5,784,304 shares allotted
£578,430
9 October 2024
ORDINARY · 13,657,643 shares allotted
£5,569,587
8 August 2024
ORDINARY · 245,298,262 shares allotted
£99,983,572
10 July 2024
ORDINARY · 945,664 shares allotted
£378,455
10 July 2024
ORDINARY · 1,252,928 shares allotted
£125,293
10 April 2024
ORDINARY · 4,663,894 shares allotted
£1,939,714
10 January 2024
ORDINARY · 13,197,231 shares allotted
£5,798,863
11 October 2023
ORDINARY · 6,281,654 shares allotted
£2,809,784
12 July 2023
ORDINARY · 287,241 shares allotted
£28,724
12 July 2023
ORDINARY · 1,376,254 shares allotted
£663,217
12 April 2023
ORDINARY · 3,053,978 shares allotted
£1,494,922
11 January 2023
ORDINARY · 1,343,429 shares allotted
£736,065
12 October 2022
ORDINARY · 52,001 shares allotted
£33,140
13 July 2022
ORDINARY · 974,245 shares allotted
£97,425
13 July 2022
ORDINARY · 1,659,620 shares allotted
£1,131,695
27 April 2022
ORDINARY · 4,556,283 shares allotted
£3,060,000
13 April 2022
ORDINARY · 317,384 shares allotted
£214,298
7 April 2022
ORDINARY · 3,331,539 shares allotted
£2,218,805
12 January 2022
ORDINARY · 3,286,937 shares allotted
£2,257,797
11 November 2021
ORDINARY · 267,554,740 shares allotted
£181,937,223
26 October 2021
ORDINARY · 240,000 shares allotted
£175,440
13 October 2021
ORDINARY · 362,022 shares allotted
£276,006
14 July 2021
ORDINARY · 501,077 shares allotted
£382,272
7 July 2021
ORDINARY · 867,377 shares allotted
£86,738
14 April 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
9 February 2021
Shares allotted · 0 shares allotted
—
13 January 2021
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
22 July 2020
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
9 April 2020
Shares allotted · 0 shares allotted
—
15 January 2020
Shares allotted · 0 shares allotted
—
16 October 2019
Shares allotted · 0 shares allotted
—
12 August 2019
Shares allotted · 0 shares allotted
—
17 July 2019
Shares allotted · 0 shares allotted
—
17 April 2019
Shares allotted · 0 shares allotted
—
16 January 2019
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
12 February 2018
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
19 July 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
18 April 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
30 August 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
21 January 2016
Shares allotted · 0 shares allotted
—
19 January 2016
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
14 October 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
28 January 2015
Shares allotted · 0 shares allotted
—
Total (64 rounds, 580,845,707 shares)
£311,977,462

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Accounts With Accounts Type Group
Accounts
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Move Registers To Registered Office Company With New Address
Address
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Auditors Resignation Company
Auditors
24 November 2025 View
Reregistration Public To Private Company
Change Of Name
4 November 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 November 2025 View
Re Registration Memorandum Articles
Incorporation
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Resolution
Resolution
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Accounts With Accounts Type Interim
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Memorandum Articles
Incorporation
15 July 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Capital Allotment Shares
Capital
24 October 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 July 2023 View
Resolution
Resolution
19 July 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Capital Allotment Shares
Capital
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Move Registers To Sail Company With New Address
Address
24 June 2021 View
Change Sail Address Company With New Address
Address
24 June 2021 View
Auditors Resignation Company
Auditors
17 June 2021 View
Auditors Resignation Company
Auditors
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Resolution
Resolution
22 July 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Resolution
Resolution
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Legacy
Miscellaneous
5 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Second Filing Of Director Termination With Name
Officers
30 November 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Legacy
Miscellaneous
9 January 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Legacy
Return
11 December 2017 View
Resolution
Resolution
8 December 2017 View
Capital Allotment Shares
Capital
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Accounts With Accounts Type Interim
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Second Filing Capital Allotment Shares
Capital
23 September 2016 View
Second Filing Capital Allotment Shares
Capital
22 September 2016 View
Second Filing Capital Allotment Shares
Capital
22 September 2016 View
Second Filing Capital Allotment Shares
Capital
22 September 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Resolution
Resolution
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 May 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Resolution
Resolution
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Resolution
Resolution
3 November 2015 View
Change Person Secretary Company With Change Date
Officers
3 August 2015 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Memorandum Articles
Incorporation
2 June 2015 View
Accounts With Accounts Type Interim
Accounts
13 April 2015 View
Accounts With Accounts Type Interim
Accounts
10 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2015 View
Resolution
Resolution
10 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2015 View
Capital Cancellation Shares By Plc
Capital
10 February 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Of Name Notice
Change Of Name
16 December 2014 View
Legacy
Incorporation
12 December 2014 View
Application Trading Certificate
Reregistration
12 December 2014 View
Incorporation Company
Incorporation
10 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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