CompanyTrack
A

ASSURA HEALTH INVESTMENTS LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

7 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
A

ASSURA HEALTH INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jan 2010 Active Altrincham, United Kingdom 7 employees assuraplc.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 13 Sept 2024
Confirmation Statement Submitted 23 Jan 2025
Net assets £66.88M £3.70M 2023 year on year
Total assets £113.09M £3.66M 2023 year on year
Total Liabilities £46.21M £34.15K 2023 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover ASSURA HEALTH INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£282.03k

Increased by £250.21k (+786%)

Net Assets

£66.88M

Decreased by £3.70M (-5%)

Total Liabilities

£46.21M

Increased by £34.15k (+0%)

Turnover

£6.76M

Increased by £41.21k (+1%)

Employees

7

Increased by 1 (+17%)

Debt Ratio

41%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

11 active 14 resigned
Status
Assura Cs LimitedCorporate-directorUnited KingdomUnknown19 Mar 2010Active
David Christopher AustinDirectorBritishUnited Kingdom5629 Oct 2025Active
Jayne Marie CottamDirectorBritishUnited Kingdom5131 Oct 2017Active
Mark Anthony Philip DaviesDirectorBritishEngland5129 Oct 2025Active
Orla Marie BallDirectorBritishEngland554 Sept 2015Active
Owen RoachDirectorBritishUnited Kingdom3621 Aug 2023Active
Richard HowellDirectorBritishEngland6029 Oct 2025Active
Robert JamesDirectorBritishUnited Kingdom5624 May 2022Active

Shareholders

Shareholders (2)

Assura Financing Limited
100.0%
36,300,10022 Jun 2017
Assura Primary Care Properties Limited
0.0%
022 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Assura Financing Limited

United Kingdom

Active
Notified 15 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Assura Primary Care Properties Limited

Ceased 15 Mar 2017

Ceased

Group Structure

Group Structure

ASSURA FINANCING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA IH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA LIMITED united kingdom
ASSURA HEALTH INVESTMENTS LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Mr Richard Howell as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr Mark Anthony Philip Davies as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr David Christopher Austin as director on 2025-10-29View(2 pages)
11 Feb 2025OfficersAppointment of Mr Steven David Noble as director on 2025-02-11View(2 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with no updatesView(3 pages)
29 Oct 2025 Officers

Appointment of Mr Richard Howell as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr David Christopher Austin as director on 2025-10-29

11 Feb 2025 Officers

Appointment of Mr Steven David Noble as director on 2025-02-11

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with no updates

Recent Activity

Latest Activity

Appointment of Mr Richard Howell as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr David Christopher Austin as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr Steven David Noble as director on 2025-02-11

1 years ago on 11 Feb 2025

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 23 Jan 2025