1
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
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
ASSURA CARE HOMES LIMITED - 2014-10-09
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE