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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 15
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2014-09-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2014-09-18 ~ 2017-10-22
    OF - Director → CIF 0
  • 5
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (124 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Tennant, Mark David Trenchard
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Darke, Andrew Simon
    Property Director born in May 1962
    Individual (100 offsprings)
    Officer
    2008-01-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Rawlings, Nigel Keith
    Chief Financial Officer born in March 1956
    Individual (173 offsprings)
    Officer
    2008-01-28 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (173 offsprings)
    Officer
    2008-01-28 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 9
    Meggitt, Timothy Andrew
    Surveyor born in August 1958
    Individual (35 offsprings)
    Officer
    2008-01-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2014-09-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 11
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (43 offsprings)
    Officer
    2008-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    ASSURA KINGSTON PLC - 2014-12-16
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Old Bank Chambers, La Grande Rue, St Martin's, Guernsey
    Corporate (8 offsprings)
    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
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (27 parents, 140 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ASSURA HC HOLDINGS LIMITED

Company number: 06485101
Registered names
ASSURA HC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • ASSURA HC HOLDINGS LIMITED
    Info
    ASSURA CARE HOMES LIMITED - 2014-10-09
    Registered number 06485101
    The Brew House, Greenalls Avenue, Warrington, England WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 and dissolved on 2021-03-16 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.