Medical Properties Limited
Other letting and operating of own or leased real estate · Altrincham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAssura Medical Centres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105961521People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 37 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
SN+58 others
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
Show 37 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
ST
Sian TaylorResigned director
Resigned 2023-11-07 · 2 yrs · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 2 yrs · Chartered Accountant
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SO
Simon ObornResigned director
Resigned 2019-09-26 · 3 yrs · Director
CR
Claire RickResigned director
Resigned 2019-04-18 · Director
BL
Belinda LewisResigned director
Resigned 2019-04-18 · Director
SG
Simon GouldResigned director
Resigned 2018-01-08 · 3 yrs · Chartered Surveyor
PL
Patrick LowtherResigned director
Resigned 2018-01-08 · 5 yrs · Chartered Surveyor
JC
Jayne CottamResigned director
Resigned 2017-10-31 · 8 yrs · Finance Director
SK
Spencer KenyonResigned director
Resigned 2015-09-04 · 3 yrs · Chartered Surveyor
OB
Orla BallResigned director
Resigned 2015-09-04 · 10 yrs · Company Secretary
JM
Jonathan MurphyResigned director
Resigned 2013-01-17 · 4 yrs · Finance Director
CJ
Carolyn JonesResigned director
Resigned 2012-03-29 · 5 yrs · Chartered Accountant
PC
Paul CarrollResigned director
Resigned 2012-03-29 · 7 yrs · Accountant
AD
Andrew DarkeResigned director
Resigned 2011-03-16 · 7 yrs · Chartered Surveyor
NR
Nigel RawlingsResigned director
Resigned 2011-03-16 · 1 yr · Chartered Accountant
CorpAssura Cs LimitedResigned director
Resigned 2011-03-16 · 15 yrs
KM
Resigned 2005-09-14 · 5 yrs · Hr Manager
DB
David BaileyResigned secretary
Resigned 2005-04-28
JH
Jonathan HolmesResigned director
Resigned 2005-04-28 · 2 yrs · Joint Chief Executive
BW
Bruce WalkerResigned director
Resigned 2005-04-28 · 6 yrs · Company Director
SM
Stephen MinionResigned director
Resigned 2005-04-28 · 5 yrs · Joint Chief Executive
AB
Anthony BurtonResigned director
Resigned 2005-04-28 · 2 yrs · Retired
JG
John GunnResigned director
Resigned 2005-04-28 · 2 yrs · Venture Capitalist
GM
Resigned 2005-03-15 · Director
GM
Geoffrey MosleyResigned director
Resigned 2001-03-16 · 3 yrs · Company Director
GH
Resigned 2001-03-16 · 3 yrs · Company Director
CorpSpencer Company Formations LimitedResigned director
Resigned 1991-09-09
MH
Mary HolmesResigned secretary
Resigned 1991-09-09 · 7 yrs
BS
Barry SpencerResigned secretary
Resigned 1991-09-09
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active