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
2021-08-09 ~ 2022-03-31
IIF 45 - Director → ME
2
ASSURA (HAVEN HEALTH) LIMITED
- now 09446256DESTRA HARTLEPOOL LIMITED - 2021-09-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-09-24 ~ 2022-03-31
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
2021-08-09 ~ 2022-03-31
IIF 60 - 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
2021-08-09 ~ 2022-03-31
IIF 56 - Director → ME
5
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-08-09 ~ 2022-03-31
IIF 64 - Director → ME
6
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 63 - 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
2021-08-09 ~ 2022-03-31
IIF 48 - 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
2021-08-09 ~ 2022-03-31
IIF 37 - Director → ME
9
ASSURA DEVELOPMENT HUB LIMITED
- now 05824565XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
380,248 GBP2020-03-31
Officer
2021-08-09 ~ 2022-03-31
IIF 25 - Director → ME
10
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 14 - Director → ME
11
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 15 - Director → ME
12
ASSURA HEALTH INVESTMENTS LIMITED
07132088 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 31 - Director → ME
13
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 27 - Director → ME
14
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 32 - Director → ME
15
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 34 - Director → ME
16
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
2021-08-09 ~ 2022-03-31
IIF 39 - Director → ME
17
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 ~ 2022-03-31
IIF 65 - Director → ME
18
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
2021-08-09 ~ 2022-03-31
IIF 16 - Director → ME
19
ASSURA PROPERTIES LIMITED
- now 06377349ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 36 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 29 - Director → ME
21
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 33 - Director → ME
22
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
2021-08-09 ~ 2022-03-31
IIF 40 - Director → ME
23
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 18 - Director → ME
24
AVALON GROUP (SOCIAL CARE)
- now 02976727ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
ADULT PLACEMENT SERVICES - 2013-11-25
6 Grove Park Court, Harrogate, North Yorkshire
Active Corporate (47 parents)
Officer
2024-11-28 ~ 2025-06-10
IIF 5 - Director → ME
25
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 38 - Director → ME
26
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 30 - 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
2021-08-09 ~ 2022-03-31
IIF 51 - Director → ME
28
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
2021-08-09 ~ 2022-03-31
IIF 50 - Director → ME
29
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
2021-08-09 ~ 2022-03-31
IIF 52 - Director → ME
30
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 20 - Director → ME
31
HAVEN HEALTH (PORTSMOUTH) LIMITED
12363508 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-15 ~ 2022-03-31
IIF 24 - Director → ME
32
20 Church Street, Colne, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
- now 07659829INTERSERVE VENTURES LIMITED - 2011-11-28
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-01-31
IIF 71 - Director → ME
34
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 ~ 2022-03-31
IIF 62 - Director → ME
35
LOCALA COMMUNITY PARTNERSHIPS C.I.C.
07584906 Eddercliffe Health Centre, Bradford Road, Liversedge, England
Active Corporate (37 parents, 4 offsprings)
Officer
2024-10-04 ~ now
IIF 6 - Director → ME
36
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
37
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 8 - Director → ME
38
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
39
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
40
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
41
MALMESBURY MEDICAL ENTERPRISE LIMITED
- now 05156215AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 42 - Director → ME
42
MEDICAL PROPERTIES LIMITED
- now 02644203BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2021-08-09 ~ 2022-03-31
IIF 41 - Director → ME
43
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
2021-08-09 ~ 2022-03-31
IIF 58 - Director → ME
44
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
2021-08-09 ~ 2022-03-31
IIF 22 - Director → ME
45
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 43 - Director → ME
46
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
2021-08-09 ~ 2022-03-31
IIF 19 - Director → ME
47
MODALITY PROPERTY LIMITED
- now 06974347VITALITY PROPERTY LIMITED - 2015-10-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-03-31
IIF 26 - Director → ME
48
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 44 - Director → ME
49
NORTHPOINT WELLBEING LIMITED
- now 03216262LEEDS (WPF NORTH) COUNSELLING - 2007-05-17
LEEDS COUNSELLING - 2001-10-08
WPF COUNSELLING NORTH - 2001-03-30
The Small Mill, Chadwick Street, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2015-07-13 ~ 2018-09-17
IIF 72 - Director → ME
2013-08-22 ~ 2014-09-01
IIF 70 - Director → ME
50
OYSTER COMMUNITY VENTURES LIMITED
08939178 20 Church Street, Colne, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,395 GBP2021-03-31
Officer
2014-03-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
51
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 23 - Director → ME
52
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 17 - Director → ME
53
21 Shire Close, Carlton-in-lindrick, Worksop, England
Active Corporate (7 parents)
Equity (Company account)
12,710 GBP2024-04-30
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
54
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
2021-08-09 ~ 2022-03-31
IIF 49 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
270 GBP2024-03-31
Officer
2021-08-09 ~ 2022-03-31
IIF 46 - Director → ME
56
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-1,352,381 GBP2021-01-31
Officer
2021-08-09 ~ 2022-03-31
IIF 61 - Director → ME
57
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
2021-08-09 ~ 2022-03-31
IIF 54 - Director → ME
58
SPARK PROPERTY INVESTMENTS LIMITED
07986592 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
520 GBP2024-03-31
Officer
2021-08-09 ~ 2022-03-31
IIF 28 - Director → ME
59
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-07-31
IIF 67 - Director → ME
60
12 Beacon Street Addingham, Ilkley
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-08-31
Officer
2014-08-20 ~ dissolved
IIF 66 - Director → ME
61
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Kings House, King Street, Sudbury, Suffolk
Active Corporate (72 parents, 4 offsprings)
Officer
2015-09-01 ~ 2016-11-15
IIF 69 - Director → ME
62
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (17 parents)
Officer
2022-01-18 ~ 2022-03-31
IIF 59 - Director → ME
63
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2021-08-09 ~ 2022-03-31
IIF 47 - Director → ME
64
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-08-09 ~ 2022-03-31
IIF 21 - Director → ME
65
Victoria House Atkinson Street, Shipley, Bradford
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,159 GBP2025-03-31
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
66
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-09 ~ 2022-03-31
IIF 35 - Director → ME
67
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
2021-08-09 ~ 2022-03-31
IIF 57 - Director → ME
68
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
2021-08-09 ~ 2021-11-25
IIF 55 - Director → ME
69
Eddercliffe Health Centre, Bradford Road, Liversedge, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME