The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Taylor, Sian
    Operations Director born in January 1980
    Individual (53 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (53 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Director born in August 1970
    Individual (144 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    ASSURA FINANCING PLC - now
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Rowlands, Paul Andrew
    Builder born in February 1964
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Paul Andrew Rowlands
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    2017-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2017-09-20 ~ 2017-10-22
    OF - Director → CIF 0
  • 10
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 11
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Hall, Matthew Jonathon
    Contracts Manager
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 13
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Wilcox Jones, Peter Trevor
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-24 ~ 1996-07-16
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-24 ~ 1996-07-16
    PE - Nominee Director → CIF 0
  • 17
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSURA (GHC) LTD

Previous names
GAUFRON HEALTH CARE LIMITED - 2017-09-22
WARMAID LIMITED - 1996-07-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
1,316,186 GBP2015-12-31
1,442,558 GBP2014-12-31
Investment properties
21,790,650 GBP2015-12-31
21,652,933 GBP2014-12-31
Fixed Assets
23,106,836 GBP2015-12-31
23,095,491 GBP2014-12-31
Debtors
1,081,086 GBP2015-12-31
1,033,482 GBP2014-12-31
Cash at bank and in hand
236,561 GBP2015-12-31
341,279 GBP2014-12-31
Current Assets
1,317,647 GBP2015-12-31
1,374,761 GBP2014-12-31
Current liabilities
-846,318 GBP2015-12-31
-877,819 GBP2014-12-31
Net Current Assets/Liabilities
471,329 GBP2015-12-31
496,942 GBP2014-12-31
Total Assets Less Current Liabilities
23,578,165 GBP2015-12-31
23,592,433 GBP2014-12-31
Non-current liabilities
-9,008,629 GBP2015-12-31
-9,609,606 GBP2014-12-31
Provisions for liabilities and charges
-17,566 GBP2015-12-31
-16,808 GBP2014-12-31
Net assets/liabilities including pension asset/liability
14,551,970 GBP2015-12-31
13,966,019 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Revaluation reserve
12,056,524 GBP2015-12-31
11,918,807 GBP2014-12-31
Retained earnings
2,495,444 GBP2015-12-31
2,047,210 GBP2014-12-31
Shareholder's fund
14,551,970 GBP2015-12-31
13,966,019 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,146,934 GBP2015-12-31
3,138,430 GBP2014-12-31
Tangible fixed assets - Disposals
-32,765 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
1,830,748 GBP2015-12-31
1,695,872 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
152,152 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-17,276 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
Investment properties
21,790,650 GBP2015-12-31
21,652,933 GBP2014-12-31
Secured debts
9,609,607 GBP2015-12-31
10,186,992 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
  • ASSURA (GHC) LTD
    Info
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    Registered number 03215764
    3 Barrington Road, Altrincham WA14 1GY
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.