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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 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2010-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Darke, Andrew Simon
    Property Director born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Tennant, Mark David Trenchard
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Meggitt, Timothy Andrew
    Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Rawlings, Nigel Keith
    Chief Financial Officer born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2012-03-28
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-05-08 ~ 2010-03-01
    PE - Director → CIF 0
parent relation
Company in focus

ASSURA HC HOLDINGS LIMITED

Previous name
ASSURA CARE HOMES LIMITED - 2014-10-09
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
    icon of addressThe 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
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.