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Nom	Assura Medical Centres Limited
Adresse	3 Barrington Road Altrincham WA14 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06732480 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Assura Tinshill Limited Inhoco 3501 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Assura Financing Limited Status: Active Notified: 23/02/2018 Companies House Number: 10023274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Companies House Number: 00041230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 19/03/2010 Role: Director

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 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: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 17/01/2013 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Medical Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Metro MRI Limited Status: Active Notified: 06/04/2016 Companies House Number: 05353414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Aylesham Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06681501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Grimsby Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06681485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Todmorden Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06681414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MP Realty Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 09055629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P H Investments (N0 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06856741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PCI Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 03550969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Balsall Common) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06004570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trinity Medical Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 01894951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Assura Medical Centres Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)