logo
explain how to read the page

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 30
  • 1
    Wilcox Jones, Peter Trevor
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 2
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Matthew Jonathon
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 5
    Rick, Claire
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2017-09-20 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2017-09-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (92 offsprings)
    Officer
    2017-09-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Rowlands, Paul Andrew
    Born in February 1964
    Individual (14 offsprings)
    Officer
    1996-07-16 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Paul Andrew Rowlands
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Darke, Andrew Simon
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2017-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 22
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 23
    Lewis, Belinda Sarah Hepburn
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 24
    Jones, Carolyn
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ 2017-10-22
    OF - Director → CIF 0
  • 25
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (73 offsprings)
    Officer
    2017-09-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    ASSURA FINANCING PLC - now 10023274
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (32 parents, 50 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-06-24 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-06-24 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 30
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASSURA (GHC) LTD

Period: 2017-09-22 ~ now
Company number: 03215764
Registered names
ASSURA (GHC) LTD - now
WARMAID LIMITED - 1996-07-24
Recent 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 - 2017-09-22
    Registered number 03215764
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.