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
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2015-08-03 ~ 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
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 9
    ASSURA KINGSTON PLC - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 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
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    2010-03-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    2010-03-10 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2011-04-01 ~ 2017-10-22
    OF - Director → CIF 0
  • 10
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Daly, Conor Patrick
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → 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
    Davies, Tim Michael
    Pharmacist born in December 1973
    Individual (60 offsprings)
    Officer
    2010-03-10 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Old 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASSURA CS LIMITED

Previous name
ASSURA LIMITED - 2014-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 104
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 126 - Director → ME
  • 2
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-30 ~ dissolved
    CIF 81 - Director → ME
  • 3
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-10-30 ~ dissolved
    CIF 82 - Director → ME
  • 4
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-07-20 ~ dissolved
    CIF 93 - Director → ME
  • 5
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 118 - Director → ME
  • 6
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    2023-03-09 ~ now
    CIF 3 - Director → ME
  • 7
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-01-08 ~ dissolved
    CIF 92 - Director → ME
  • 8
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2011-03-16 ~ now
    CIF 67 - Director → ME
  • 9
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2018-01-08 ~ now
    CIF 40 - Director → ME
  • 10
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2023-03-09 ~ now
    CIF 9 - Director → ME
  • 11
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2018-01-08 ~ now
    CIF 43 - Director → ME
  • 12
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2018-01-08 ~ now
    CIF 42 - Director → ME
  • 13
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-18 ~ now
    CIF 52 - Director → ME
  • 14
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-19 ~ now
    CIF 51 - Director → ME
  • 15
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 102 - Director → ME
  • 16
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 128 - Director → ME
  • 17
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-16 ~ now
    CIF 56 - Director → ME
  • 18
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 124 - Director → ME
  • 19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 101 - Director → ME
  • 20
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 98 - Director → ME
  • 21
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-21 ~ now
    CIF 58 - Director → ME
  • 22
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-20 ~ now
    CIF 59 - Director → ME
  • 23
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 125 - Director → ME
  • 24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    CIF 78 - Director → ME
  • 25
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-31 ~ now
    CIF 54 - Director → ME
  • 26
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 120 - Director → ME
  • 27
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents, 38 offsprings)
    Officer
    2010-03-19 ~ now
    CIF 69 - Director → ME
  • 28
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 104 - Director → ME
  • 29
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 140 - Director → ME
  • 30
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2010-03-19 ~ now
    CIF 74 - Director → ME
  • 31
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-19 ~ now
    CIF 76 - Director → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 127 - Director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    CIF 23 - Director → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    CIF 20 - Director → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    CIF 22 - Director → ME
  • 36
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    CIF 19 - Director → ME
  • 37
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    CIF 18 - Director → ME
  • 38
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    CIF 21 - Director → ME
  • 39
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-05-18 ~ now
    CIF 53 - Director → ME
  • 40
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 97 - Director → ME
  • 41
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-14 ~ now
    CIF 63 - Director → ME
  • 42
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2010-03-19 ~ now
    CIF 72 - Director → ME
  • 43
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    CIF 73 - Director → ME
  • 44
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    CIF 75 - Director → ME
  • 45
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 96 - Director → ME
  • 46
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    CIF 70 - Director → ME
  • 47
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    CIF 2 - Director → ME
  • 48
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 100 - Director → ME
  • 49
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 94 - Director → ME
  • 50
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 99 - Director → ME
  • 51
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-12-18 ~ now
    CIF 55 - Director → ME
  • 52
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 103 - Director → ME
  • 53
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    CIF 68 - Director → ME
  • 54
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    CIF 71 - Director → ME
  • 55
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2023-03-09 ~ now
    CIF 12 - Director → ME
  • 56
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-08 ~ dissolved
    CIF 91 - Director → ME
  • 57
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,069 GBP2015-12-30
    Officer
    2018-01-08 ~ dissolved
    CIF 90 - Director → ME
  • 58
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 123 - Director → ME
  • 59
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-08 ~ dissolved
    CIF 88 - Director → ME
  • 60
    CHARCO 1146 LIMITED - 2006-01-27
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    CIF 121 - Director → ME
  • 61
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-08 ~ now
    CIF 44 - Director → ME
  • 62
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-01-08 ~ dissolved
    CIF 87 - Director → ME
  • 63
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 117 - Director → ME
  • 64
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    CIF 115 - Director → ME
  • 65
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    CIF 65 - Director → ME
  • 66
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-09 ~ now
    CIF 11 - Director → ME
  • 67
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-09 ~ now
    CIF 7 - Director → ME
  • 68
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    2023-03-09 ~ now
    CIF 6 - Director → ME
  • 69
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-21 ~ now
    CIF 48 - Director → ME
  • 70
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-03-16 ~ now
    CIF 66 - Director → ME
  • 71
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    2019-02-12 ~ now
    CIF 35 - Director → ME
  • 72
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-13 ~ now
    CIF 61 - Director → ME
  • 73
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-06 ~ now
    CIF 57 - Director → ME
  • 74
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-13 ~ now
    CIF 62 - Director → ME
  • 75
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2014-06-13 ~ dissolved
    CIF 84 - Director → ME
  • 76
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-12 ~ now
    CIF 50 - Director → ME
  • 77
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ dissolved
    CIF 138 - Director → ME
  • 78
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-22 ~ now
    CIF 60 - Director → ME
  • 79
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-20 ~ now
    CIF 49 - Director → ME
  • 80
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 95 - Director → ME
  • 81
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2023-03-09 ~ now
    CIF 5 - Director → ME
  • 82
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-08 ~ dissolved
    CIF 89 - Director → ME
  • 83
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-09 ~ now
    CIF 8 - Director → ME
  • 84
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ dissolved
    CIF 113 - Director → ME
  • 85
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2018-01-08 ~ now
    CIF 41 - Director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    CIF 77 - Director → ME
  • 87
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-12-16 ~ dissolved
    CIF 83 - Director → ME
  • 88
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-07 ~ dissolved
    CIF 85 - Director → ME
  • 89
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 110 - Director → ME
  • 90
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 112 - Director → ME
  • 91
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 107 - Director → ME
  • 92
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 109 - Director → ME
  • 93
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 106 - Director → ME
  • 94
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ dissolved
    CIF 108 - Director → ME
  • 95
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    CIF 86 - Director → ME
  • 96
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-09 ~ now
    CIF 10 - Director → ME
  • 97
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2018-05-10 ~ now
    CIF 38 - Director → ME
  • 98
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-28 ~ now
    CIF 47 - Director → ME
  • 99
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-04-28 ~ dissolved
    CIF 111 - Director → ME
  • 100
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 119 - Director → ME
  • 101
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    CIF 122 - Director → ME
  • 102
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    3 Barrington Road, Altrincham, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-09-10 ~ now
    CIF 1 - Director → ME
  • 103
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-10 ~ now
    CIF 64 - Director → ME
  • 104
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    2023-03-09 ~ now
    CIF 4 - Director → ME
Ceased 36
  • 1
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-04-30
    CIF 139 - Director → ME
  • 2
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 134 - Director → ME
  • 3
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    GP CARE PHARMACY LIMITED - 2011-05-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-03-22 ~ 2011-07-12
    CIF 116 - Director → ME
  • 4
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 136 - Director → ME
  • 5
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-19 ~ 2025-02-21
    CIF 80 - Director → ME
  • 6
    ACCRUE (BEESTON) LIMITED - 2017-02-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-08 ~ 2025-02-21
    CIF 46 - Director → ME
  • 7
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2020-09-29 ~ 2024-11-12
    CIF 27 - Director → ME
  • 8
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents, 45 offsprings)
    Officer
    2018-01-08 ~ 2018-07-04
    CIF 105 - Director → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2018-01-08 ~ 2025-02-21
    CIF 45 - Director → ME
  • 10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 133 - Director → ME
  • 11
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-05-07 ~ 2025-02-21
    CIF 30 - Director → ME
  • 12
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2023-03-09 ~ 2025-02-21
    CIF 15 - Director → ME
  • 13
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 137 - Director → ME
  • 14
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-07 ~ 2025-02-21
    CIF 31 - Director → ME
  • 15
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 130 - Director → ME
  • 16
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2010-09-06
    CIF 114 - Director → ME
  • 17
    GPP NEWCO LIMITED - 2013-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-16 ~ 2025-02-21
    CIF 37 - Director → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2018-07-16 ~ 2025-02-21
    CIF 36 - Director → ME
  • 19
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 135 - Director → ME
  • 20
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 131 - Director → ME
  • 21
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2019-11-07 ~ 2025-02-21
    CIF 33 - Director → ME
  • 22
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    2023-03-09 ~ 2025-02-21
    CIF 17 - Director → ME
  • 23
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ 2025-02-21
    CIF 26 - Director → ME
  • 24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-08 ~ 2025-02-21
    CIF 24 - Director → ME
  • 25
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 132 - Director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2023-03-09 ~ 2025-02-21
    CIF 16 - Director → ME
  • 27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-29 ~ 2025-02-21
    CIF 39 - Director → ME
  • 28
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-19 ~ 2025-02-21
    CIF 79 - Director → ME
  • 29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-01 ~ 2025-02-21
    CIF 25 - Director → ME
  • 30
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2025-02-21
    CIF 34 - Director → ME
  • 31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Officer
    2023-03-09 ~ 2023-11-10
    CIF 13 - Director → ME
  • 32
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,352,381 GBP2021-01-31
    Officer
    2023-03-09 ~ 2024-05-21
    CIF 14 - Director → ME
  • 33
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-07-12
    CIF 129 - Director → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-20 ~ 2025-02-21
    CIF 32 - Director → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2020-09-29 ~ 2025-02-21
    CIF 29 - Director → ME
  • 36
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2020-09-29 ~ 2025-02-21
    CIF 28 - Director → ME

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