1
GAUFRON HEALTH CARE LIMITED - 2017-09-22
WARMAID LIMITED - 1996-07-24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
23,578,165 GBP2015-12-31
Officer
2018-01-08 ~ 2023-04-01
IIF 59 - Director → ME
2
ASSURA (HAVEN HEALTH) LIMITED
- now 09446256DESTRA HARTLEPOOL LIMITED
- 2021-09-22
09446256 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-24 ~ 2023-04-01
IIF 58 - Director → ME
2018-09-28 ~ 2021-01-07
IIF 53 - Director → ME
3
CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents)
Fixed Assets (Company account)
6,450,000 GBP2015-12-31
Officer
2018-01-08 ~ 2023-04-01
IIF 47 - Director → ME
4
CHARLES HIGGINS LIMITED - 2017-12-13
LA LAW 118 LIMITED - 2000-12-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
10,009,831 GBP2016-12-31
Officer
2018-01-08 ~ 2023-04-01
IIF 6 - Director → ME
5
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-08 ~ 2023-04-01
IIF 63 - Director → ME
6
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 61 - Director → ME
7
ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - now
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
- 2025-06-12
04246800COLUMBA 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 (25 parents, 2 offsprings)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2021-02-18 ~ 2023-04-01
IIF 70 - Director → ME
8
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-08 ~ 2023-04-01
IIF 31 - Director → ME
9
ASSURA DEVELOPMENT HUB LIMITED
- now 05824565XANTARIS INVESTMENTS (STICKNEY) LIMITED
- 2021-02-11
05824565 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
380,248 GBP2020-03-31
Officer
2020-09-29 ~ 2023-04-01
IIF 23 - Director → ME
10
ASSURA FINANCING LIMITED
- 2018-06-27
10023274AGHOCO 1387 LIMITED - 2016-03-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents, 46 offsprings)
Officer
2018-01-08 ~ 2018-07-04
IIF 24 - Director → ME
11
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 7 - Director → ME
12
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 14 - Director → ME
13
ASSURA HEALTH INVESTMENTS LIMITED
07132088 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 35 - Director → ME
14
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 17 - Director → ME
15
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 30 - Director → ME
16
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 40 - Director → ME
17
ASSURA MEDICAL CENTRES LIMITED
- now 06732480ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 32 - Director → ME
18
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-11-04 ~ 2023-04-01
IIF 62 - Director → ME
19
ASSURA PRIMARY CARE PROPERTIES LIMITED
- now 08750648AGHOCO 1196 LIMITED - 2014-02-14
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 11 - Director → ME
20
ASSURA PROPERTIES LIMITED
- now 06377349ASSURA PROPERTIES PLC
- 2021-02-17
06377349ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2018-01-08 ~ 2019-11-07
IIF 38 - Director → ME
2021-03-18 ~ 2023-04-01
IIF 33 - Director → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 39 - Director → ME
22
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 36 - Director → ME
23
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2018-01-08 ~ 2023-04-01
IIF 37 - Director → ME
24
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 13 - Director → ME
25
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 34 - Director → ME
26
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 29 - Director → ME
27
BICESTER HC DEVELOPMENT LIMITED
12421750 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-02-18 ~ 2023-04-01
IIF 68 - Director → ME
28
CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED
- now 03365950GLORYSIDE LIMITED - 1997-07-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
11,562,231 GBP2024-03-31
Officer
2020-11-30 ~ 2021-11-25
IIF 69 - Director → ME
29
COMMUNITY VENTURES HARTLEPOOL LIMITED
09446607 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-28 ~ 2021-01-07
IIF 52 - Director → ME
30
COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
09446403 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
99 GBP2021-03-31
Officer
2018-09-28 ~ 2021-01-07
IIF 48 - Director → ME
31
COMMUNITY VENTURES WINDMILL LTD
- now 12132604TIMEC 1696 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-05-07 ~ 2023-04-01
IIF 51 - Director → ME
32
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
- now 06856833PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-901 GBP2021-03-31
Officer
2022-03-30 ~ 2023-04-01
IIF 75 - Director → ME
33
TIMEC 1698 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-07 ~ 2023-04-01
IIF 50 - Director → ME
34
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 15 - Director → ME
35
GP PREMISES HOLDINGS LIMITED
- now 08203107GPP NEWCO LIMITED - 2013-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-07-16 ~ 2021-01-07
IIF 4 - Director → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
79 GBP2024-03-31
Officer
2018-07-16 ~ 2021-01-07
IIF 5 - Director → ME
37
HAVEN HEALTH (PORTSMOUTH) LIMITED
12363508 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-15 ~ 2023-04-01
IIF 19 - Director → ME
38
HAVEN HEALTH (SHIRLEY) LIMITED
- now 08734059HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-31 ~ 2023-04-01
IIF 55 - Director → ME
39
HEMPCO 4 LIMITED - 2006-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2019-06-27 ~ 2021-11-25
IIF 64 - Director → ME
40
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2022-04-04 ~ 2023-04-01
IIF 2 - Director → ME
41
LAKELAND HEALTH VILLAGE LIMITED - THE
NI036882 C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
277,175 GBP2018-09-30
Officer
2021-11-26 ~ 2023-04-01
IIF 71 - Director → ME
42
MALMESBURY MEDICAL ENTERPRISE LIMITED
- now 05156215AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 41 - Director → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2021-11-25
IIF 3 - Director → ME
44
MEDICAL PROPERTIES LIMITED
- now 02644203BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2018-01-08 ~ 2023-04-01
IIF 43 - Director → ME
45
MERIDIAN MEDICAL SERVICES LIMITED
06307748 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
2,706,287 GBP2018-09-30
Officer
2019-02-12 ~ 2023-04-01
IIF 65 - Director → ME
46
MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-08 ~ 2023-04-01
IIF 9 - Director → ME
47
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 42 - Director → ME
48
MATRIX REALTY MEDICAL LIMITED - 2014-07-28
MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 16 - Director → ME
49
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED - 2015-10-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2023-04-01
IIF 21 - Director → ME
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 44 - Director → ME
51
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-08 ~ 2021-11-25
IIF 25 - Director → ME
52
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2022-03-30 ~ 2023-04-01
IIF 77 - Director → ME
53
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 10 - Director → ME
54
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-29 ~ 2021-01-07
IIF 60 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 8 - Director → ME
56
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
05092893 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-01 ~ 2021-11-25
IIF 22 - Director → ME
57
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2019-07-12 ~ 2023-04-01
IIF 46 - Director → ME
58
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-08-13 ~ 2023-04-01
IIF 18 - Director → ME
59
PROSPECT MEDICAL (MALVERN) LIMITED
05802690 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-7,409,280 GBP2020-05-31
Officer
2020-06-03 ~ 2023-04-01
IIF 72 - Director → ME
60
The Farm Office, Rampisham, Dorchester, Dorset
Active Corporate (7 parents)
Equity (Company account)
568,482 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
61
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2022-12-19 ~ 2023-04-01
IIF 76 - Director → ME
62
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
270 GBP2024-03-31
Officer
2020-11-03 ~ 2023-04-01
IIF 73 - Director → ME
63
SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 33 offsprings)
Officer
2014-03-17 ~ 2015-03-31
IIF 79 - LLP Member → ME
64
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-1,352,381 GBP2021-01-31
Officer
2021-03-26 ~ 2023-04-01
IIF 67 - Director → ME
65
SALTRESS 57 LIMITED - 1998-06-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents)
Profit/Loss (Company account)
-535,433 GBP2016-04-01 ~ 2017-07-12
Officer
2018-01-08 ~ 2023-04-01
IIF 54 - Director → ME
66
SPARK PROPERTY INVESTMENTS LIMITED
07986592 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
520 GBP2024-03-31
Officer
2021-06-23 ~ 2023-04-01
IIF 26 - Director → ME
67
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Equity (Company account)
8,200 GBP2020-03-31
Officer
2018-10-04 ~ 2020-11-13
IIF 56 - Director → ME
68
SUN 1978 LIMITED
09261862 SC673882, 16474060, 06720923, SC656193, 11054763, 07081198, 04176449, 04660738, 01914818, 14146872, SC673868, 15990028, SC583736, 10097197... (more) 48 Arwenack Street, Falmouth
Dissolved Corporate (3 parents)
Equity (Company account)
210 GBP2023-11-30
Officer
2014-10-13 ~ dissolved
IIF 78 - Director → ME
69
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (17 parents)
Officer
2022-01-18 ~ 2023-04-01
IIF 49 - Director → ME
70
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2018-05-10 ~ 2023-04-01
IIF 57 - Director → ME
71
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-14 ~ 2023-04-01
IIF 12 - Director → ME
72
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-08 ~ 2023-04-01
IIF 28 - Director → ME
73
UPTON COMMUNITY HEALTH CARE LIMITED
04407841 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,927,723 GBP2020-04-30
Officer
2021-02-19 ~ 2023-04-01
IIF 66 - Director → ME
74
BCOMP 276 LIMITED - 2006-02-14
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
108 GBP2024-03-31
Officer
2021-02-19 ~ 2021-11-25
IIF 74 - Director → ME
75
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-20 ~ 2021-11-25
IIF 45 - Director → ME
76
WILLINGTON ASSET MANAGEMENT LIMITED
14690547 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,072 GBP2025-02-28
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
77
XANTARIS INVESTMENTS (MARCH) LIMITED
05895489 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,400 GBP2024-03-31
Officer
2020-09-29 ~ 2021-11-25
IIF 20 - Director → ME
78
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
700 GBP2024-03-31
Officer
2020-09-29 ~ 2021-11-25
IIF 27 - Director → ME