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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 3
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSURA KINGSTON PLC - 2014-12-16
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ASSURA LIMITED - 2014-12-16
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Burton, Anthony David
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Minion, Kate Elizabeth
    Office Manager
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Bailey, David Charles
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    Weaver, Christopher Giles Herron
    Non Exec Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 8
    Brown, John Kenneth
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Minion, Stephen Gregory
    Managing Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Holmes, Jonathan
    Chief Operations Officer born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2007-07-09
    OF - Director → CIF 0
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    icon of calendar 2010-05-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    icon of addressOld Bank Chambers, La Grande Rue, St Martin's, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-27 ~ 2001-04-30
    PE - Nominee Secretary → CIF 0
  • 16
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-27 ~ 2001-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AH MEDICAL PROPERTIES LIMITED

Previous names
AH MEDICAL PROPERTIES PLC - 2011-07-08
SOHO HEALTH PLAZA LTD - 2004-04-19
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
FIRVALE LIMITED - 2001-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
531 GBP2020-03-31
531 GBP2019-03-31
Current Assets
531 GBP2020-03-31
531 GBP2019-03-31
Creditors
Amounts falling due within one year
-530 GBP2020-03-31
-530 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • AH MEDICAL PROPERTIES LIMITED
    Info
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    SOHO HEALTH PLAZA LTD - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2011-07-08
    FIRVALE LIMITED - 2011-07-08
    Registered number 04188281
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2021-03-16 (19 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.