1
ABBEY HEALTHCARE GROUP LIMITED
- now 03213768WALKERN DEVELOPMENTS LIMITED - 2000-07-25
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2015-12-16 ~ 2018-01-08
IIF 39 - Director → ME
2
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED
03802243 The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (14 parents)
Officer
2015-12-16 ~ 2018-01-08
IIF 48 - Director → ME
3
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2016-06-28 ~ 2018-01-08
IIF 56 - Director → ME
4
WARMAID LIMITED - 1996-07-24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-20 ~ 2018-10-31
IIF 64 - Director → ME
5
ASSURA (HAVEN HEALTH) LIMITED - now
DESTRA HARTLEPOOL LIMITED
- 2021-09-22
09446256 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2018-09-28 ~ 2018-12-14
IIF 67 - Director → ME
6
CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents)
Officer
2017-12-14 ~ 2018-10-31
IIF 68 - Director → ME
7
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)
Officer
2017-12-14 ~ 2018-10-31
IIF 72 - Director → ME
8
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-10-31
IIF 20 - Director → ME
9
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 32 - Director → ME
10
ACCRUE (BEESTON) LIMITED
- 2017-02-21
10150852 3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-01-24 ~ 2018-10-31
IIF 6 - Director → ME
11
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Officer
2012-12-12 ~ 2018-10-31
IIF 22 - Director → ME
12
COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 38 - Director → ME
13
ASSURA FINANCING LIMITED
- 2018-06-27
10023274AGHOCO 1387 LIMITED
- 2016-03-09
10023274 08651744, 10029284, 09605300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents, 46 offsprings)
Officer
2016-03-09 ~ 2018-07-04
IIF 16 - Director → ME
14
ASSURA HC HOLDINGS LIMITED
- now 06485101ASSURA CARE HOMES LIMITED - 2014-10-09
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 45 - Director → ME
15
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-04 ~ 2018-10-31
IIF 33 - Director → ME
16
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2014-12-04 ~ 2018-10-31
IIF 23 - Director → ME
17
ASSURA HEALTH INVESTMENTS LIMITED
07132088 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 24 - Director → ME
18
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2015-09-04 ~ 2018-10-31
IIF 47 - Director → ME
19
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2015-09-04 ~ 2018-10-31
IIF 49 - Director → ME
20
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2015-09-04 ~ 2018-10-31
IIF 21 - Director → ME
21
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
2015-09-04 ~ 2018-10-31
IIF 17 - Director → ME
22
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 50 - Director → ME
23
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
2014-08-08 ~ 2018-10-31
IIF 35 - Director → ME
24
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC
- 2021-02-17
06377349ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2015-09-04 ~ 2018-10-31
IIF 27 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 30 - Director → ME
26
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 42 - Director → ME
27
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 40 - Director → ME
28
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 18 - Director → ME
29
BARLOWS ASSET MANAGEMENT LIMITED
- now 04141403INHOCO 2260 LIMITED - 2001-03-12
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2001-03-21 ~ 2006-07-04
IIF 9 - Director → ME
30
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 26 - Director → ME
31
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 29 - Director → ME
32
Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2018-01-08
IIF 52 - Director → ME
33
BLENHEIM ASSET MANAGEMENT LIMITED
11521286 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
34
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-01-09 ~ 2018-10-31
IIF 5 - Director → ME
35
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2017-03-30 ~ 2018-10-31
IIF 53 - Director → ME
36
CELESTIAL PROPERTY MANAGEMENT LIMITED
07254775 35 Lindisfarne Drive, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 57 - Director → ME
37
Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ dissolved
IIF 10 - Director → ME
2001-06-19 ~ dissolved
IIF 76 - Secretary → ME
38
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2016-09-01 ~ 2018-01-08
IIF 54 - Director → ME
39
COMMUNITY VENTURES HARTLEPOOL LIMITED
09446607 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2018-09-28 ~ 2018-10-31
IIF 69 - Director → ME
40
COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
09446403 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-28 ~ 2018-10-31
IIF 62 - Director → ME
41
CROSBY PROPERTY INVESTMENTS LIMITED
05411278 Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ dissolved
IIF 7 - Director → ME
2005-04-01 ~ dissolved
IIF 75 - Secretary → ME
42
DEVA PROPERTY INVESTMENTS LIMITED
05352922 Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 11 - Director → ME
2005-02-08 ~ dissolved
IIF 77 - Secretary → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-20 ~ 2018-10-31
IIF 12 - Director → ME
44
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2018-01-08
IIF 51 - Director → ME
45
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
SPCD (SILSDEN) LIMITED
- 2019-07-04
06012690SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 4 - Director → ME
46
GP PREMISES HOLDINGS LIMITED
- now 08203107GPP NEWCO LIMITED - 2013-02-18
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-10-31
IIF 60 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-07-18 ~ 2018-10-31
IIF 61 - Director → ME
48
MALMESBURY MEDICAL ENTERPRISE LIMITED
- now 05156215AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2016-01-21 ~ 2018-10-31
IIF 15 - Director → ME
49
Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 8 - Director → ME
2001-07-12 ~ dissolved
IIF 74 - Secretary → ME
50
MEDICAL PROPERTIES LIMITED
- now 02644203BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2015-09-04 ~ 2018-10-31
IIF 28 - Director → ME
51
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
2015-09-04 ~ 2018-10-31
IIF 36 - Director → ME
52
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 46 - Director → ME
53
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
2015-09-04 ~ 2018-10-31
IIF 19 - Director → ME
54
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 41 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 25 - Director → ME
56
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 59 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 31 - Director → ME
58
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-03-29 ~ 2018-10-31
IIF 63 - Director → ME
59
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-01-08
IIF 3 - Director → ME
60
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 43 - Director → ME
61
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 37 - Director → ME
62
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2016-06-16 ~ 2018-01-08
IIF 55 - Director → ME
63
SALTRESS 57 LIMITED - 1998-06-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (28 parents)
Officer
2017-07-12 ~ 2018-10-31
IIF 65 - Director → ME
64
SOUTH KIRKBY PROPERTY LIMITED
- now 07441346DOCTOR PROPERTY LIMITED - 2011-01-27
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 34 - Director → ME
65
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2017-05-26 ~ 2018-10-31
IIF 71 - Director → ME
66
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Officer
2018-10-04 ~ 2018-10-31
IIF 70 - Director → ME
67
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents)
Officer
2018-05-10 ~ 2018-10-31
IIF 66 - Director → ME
68
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-01-08
IIF 14 - Director → ME
69
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
04837034 The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2016-04-28 ~ 2018-01-08
IIF 13 - Director → ME
70
TRINITY MEDICAL DEVELOPMENTS LIMITED
- now 01894951TRINITY 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 (13 parents)
Officer
2015-09-04 ~ 2018-01-08
IIF 2 - Director → ME
71
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 44 - Director → ME
72
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ 2026-01-22
IIF 58 - Director → ME
Person with significant control
2023-03-29 ~ 2026-01-27
IIF 78 - Has significant influence or control → OE