- Company Overview for ASSURA PROPERTIES LIMITED (06377349)
- Filing history for ASSURA PROPERTIES LIMITED (06377349)
- People for ASSURA PROPERTIES LIMITED (06377349)
- Charges for ASSURA PROPERTIES LIMITED (06377349)
- More for ASSURA PROPERTIES LIMITED (06377349)
Officers: 40 officers / 33 resignations
HIGGINS, Phil
- Correspondence address
- 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
- Role Active
- Secretary
- Appointed on
- 7 May 2026
DAVIES, Mark Anthony Philip
- Correspondence address
- 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 29 October 2025
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
HOWELL, Richard
- Correspondence address
- 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 29 October 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
JAMES, Robert
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 24 May 2022
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
MACKENZIE, Emma Marie
- Correspondence address
- 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 6 July 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 December 2025.
ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.
NOBLE, Steven David
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 11 February 2025
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
TAYLOR, Sarah
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 10 March 2023
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
BALL, Orla
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Resigned
- Secretary
- Appointed on
- 8 January 2018
- Resigned on
- 28 February 2026
JONES, Carolyn
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
- Role Resigned
- Secretary
- Appointed on
- 16 November 2011
- Resigned on
- 17 January 2013
- Nationality
- British
MCMAHON, Gregory Joseph
- Correspondence address
- 5 Holly Grove, Dobcross, Oldham, Lancashire, OL3 5JW
- Role Resigned
- Secretary
- Appointed on
- 19 March 2008
- Resigned on
- 28 February 2009
- Nationality
- British
MCMAHON, Gregory Joseph
- Correspondence address
- Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
- Role Resigned
- Secretary
- Appointed on
- 15 February 2008
- Resigned on
- 28 February 2009
- Nationality
- British
MURPHY, Jonathan
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
- Role Resigned
- Secretary
- Appointed on
- 17 January 2013
- Resigned on
- 8 January 2018
TORODE, Melanie Louise
- Correspondence address
- Pres De Marais, Rue De La Mare, Castel, Guernsey, GY5 7AT
- Role Resigned
- Secretary
- Appointed on
- 18 December 2007
- Resigned on
- 14 February 2008
- Nationality
- British
TREMLETT, Serena Juliet
- Correspondence address
- Douaire, Les Grandes Capelles, GY2 4UT
- Role Resigned
- Secretary
- Appointed on
- 20 September 2007
- Resigned on
- 1 May 2008
- Nationality
- British
AUSTIN, David Christopher
- Correspondence address
- 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 29 October 2025
- Resigned on
- 30 June 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
BALL, Orla Marie
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 4 September 2015
- Resigned on
- 28 February 2026
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
CARROLL, Paul Bryan
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 16 November 2011
- Resigned on
- 21 June 2019
- Nationality
- British
- Place of residence
- England
COTTAM, Jayne Marie
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 31 October 2017
- Resigned on
- 16 December 2025
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 8 February 2026
DARKE, Andrew Simon
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 January 2009
- Resigned on
- 31 March 2018
- Nationality
- British
- Place of residence
- England
DUNMORE, James
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 9 August 2021
- Resigned on
- 31 March 2022
- Nationality
- British
- Place of residence
- United Kingdom
GOULD, Simon Paul
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 18 March 2021
- Resigned on
- 18 June 2021
- Nationality
- British
- Place of residence
- England
GOULD, Simon Paul
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 8 January 2018
- Resigned on
- 7 November 2019
- Nationality
- British
- Place of residence
- England
JONES, Carolyn
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 16 November 2011
- Resigned on
- 22 October 2017
- Nationality
- British
- Place of residence
- United Kingdom
KENYON, Spencer Adrian
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 4 September 2015
- Resigned on
- 31 October 2018
- Nationality
- British
- Place of residence
- United Kingdom
LEWIS, Belinda Sarah Hepburn
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 18 April 2019
- Resigned on
- 18 April 2019
- Nationality
- British
- Place of residence
- United Kingdom
LOWTHER, Patrick William
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 18 March 2021
- Resigned on
- 1 April 2023
- Nationality
- British
- Place of residence
- United Kingdom
LOWTHER, Patrick William
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 8 January 2018
- Resigned on
- 7 November 2019
- Nationality
- British
- Place of residence
- United Kingdom
MEGGITT, Timothy Andrew
- Correspondence address
- Bank Hall Barn, Barkisland, Halifax, West Yorkshire, HX4 0DJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 20 September 2007
- Resigned on
- 31 January 2009
- Nationality
- British
- Place of residence
- United Kingdom
MURPHY, Jonathan Stewart
- Correspondence address
- The Brew House Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 7 November 2019
- Resigned on
- 18 March 2021
- Nationality
- British
- Place of residence
- England
MURPHY, Jonathan Stewart
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 17 January 2013
- Resigned on
- 8 January 2018
- Nationality
- British
- Place of residence
- England
OBORN, Simon John
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 18 March 2021
- Resigned on
- 24 November 2022
- Nationality
- British
- Place of residence
- England
OBORN, Simon John
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 26 September 2019
- Resigned on
- 7 November 2019
- Nationality
- British
- Place of residence
- England
RAWLINGS, Nigel Keith
- Correspondence address
- 18 Hollin Lane, Styal, Cheshire, SK9 4JH
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 18 December 2007
- Resigned on
- 28 March 2012
- Nationality
- British
- Place of residence
- England
RICK, Claire
- Correspondence address
- The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 18 April 2019
- Resigned on
- 18 April 2019
- Nationality
- British
- Place of residence
- United Kingdom
ROACH, Owen
- Correspondence address
- 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
- Role Resigned
- Director
- Date of birth
- January 1990
- Appointed on
- 21 August 2023
- Resigned on
- 28 February 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete