1
ABBEY HEALTHCARE GROUP LIMITED
- now 03213768WALKERN DEVELOPMENTS LIMITED - 2000-07-25
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-12-16 ~ 2018-01-08
IIF 57 - Director → ME
2
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED
03802243 The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-12-16 ~ 2018-01-08
IIF 66 - Director → ME
3
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-06-28 ~ 2018-01-08
IIF 74 - Director → ME
4
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
2017-09-20 ~ 2018-10-31
IIF 10 - 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)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-09-28 ~ 2018-12-14
IIF 13 - Director → ME
6
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
2017-12-14 ~ 2018-10-31
IIF 14 - 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)
Equity (Company account)
10,009,831 GBP2016-12-31
Officer
2017-12-14 ~ 2018-10-31
IIF 18 - 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 38 - 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 50 - Director → ME
10
ACCRUE (BEESTON) LIMITED
- 2017-02-21
10150852 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-24 ~ 2018-10-31
IIF 24 - Director → ME
11
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-12-12 ~ 2018-10-31
IIF 40 - Director → ME
12
COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 56 - Director → ME
13
ASSURA FINANCING LIMITED
- 2018-06-27
10023274AGHOCO 1387 LIMITED
- 2016-03-09
10023274 12230518, 10029278, 10023297Warning 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 (18 parents, 46 offsprings)
Officer
2016-03-09 ~ 2018-07-04
IIF 34 - 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)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 63 - 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 51 - 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 41 - 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 42 - 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 65 - 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 67 - 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 39 - 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 35 - Director → ME
22
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 68 - 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 53 - 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 45 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 48 - 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 60 - Director → ME
27
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
2015-09-04 ~ 2018-10-31
IIF 58 - 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 36 - 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 27 - 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 44 - 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 47 - Director → ME
32
Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-05-19 ~ 2018-01-08
IIF 70 - Director → ME
33
BLENHEIM ASSET MANAGEMENT LIMITED
11521286 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
24,091 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
118 GBP2024-03-31
Officer
2017-01-09 ~ 2018-10-31
IIF 23 - Director → ME
35
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,473,069 GBP2015-12-30
Officer
2017-03-30 ~ 2018-10-31
IIF 71 - Director → ME
36
CELESTIAL PROPERTY MANAGEMENT LIMITED
07254775 35 Lindisfarne Drive, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 75 - Director → ME
37
Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ dissolved
IIF 28 - Director → ME
2001-06-19 ~ dissolved
IIF 78 - Secretary → ME
38
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-09-01 ~ 2018-01-08
IIF 72 - Director → ME
39
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 ~ 2018-10-31
IIF 15 - Director → ME
40
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 ~ 2018-10-31
IIF 8 - 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 25 - Director → ME
2005-04-01 ~ dissolved
IIF 77 - 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 29 - Director → ME
2005-02-08 ~ dissolved
IIF 79 - Secretary → ME
43
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents)
Officer
2016-04-20 ~ 2018-10-31
IIF 30 - Director → ME
44
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-10-31 ~ 2018-01-08
IIF 69 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 22 - Director → ME
46
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 ~ 2018-10-31
IIF 6 - Director → ME
47
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
79 GBP2024-03-31
Officer
2018-07-18 ~ 2018-10-31
IIF 7 - 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 33 - Director → ME
49
Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 26 - Director → ME
2001-07-12 ~ dissolved
IIF 76 - 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 46 - 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 54 - 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 64 - 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 37 - Director → ME
54
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 59 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 43 - Director → ME
56
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,463 GBP2025-06-30
Officer
2017-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 49 - Director → ME
58
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-29 ~ 2018-10-31
IIF 9 - Director → ME
59
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 21 - Director → ME
60
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-10-31
IIF 61 - 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 55 - Director → ME
62
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-06-16 ~ 2018-01-08
IIF 73 - Director → ME
63
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
2017-07-12 ~ 2018-10-31
IIF 11 - 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)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 52 - Director → ME
65
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1,746,853 GBP2015-04-30
Officer
2017-05-26 ~ 2018-10-31
IIF 17 - Director → ME
66
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Equity (Company account)
8,200 GBP2020-03-31
Officer
2018-10-04 ~ 2018-10-31
IIF 16 - Director → ME
67
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2018-05-10 ~ 2018-10-31
IIF 12 - Director → ME
68
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-28 ~ 2018-01-08
IIF 32 - 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)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-04-28 ~ 2018-01-08
IIF 31 - 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)
Equity (Company account)
2 GBP2019-03-31
Officer
2015-09-04 ~ 2018-01-08
IIF 20 - 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 62 - Director → ME
72
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,146 GBP2024-12-31
Officer
2023-03-29 ~ 2026-01-22
IIF 4 - Director → ME
Person with significant control
2023-03-29 ~ 2026-01-27
IIF 1 - Has significant influence or control → OE