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Companies/05824565

Assura Development Hub Limited

Other letting and operating of own or leased real estate · Altrincham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Health Properties Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-12 · No cessation recorded

Source record 123805475
Show 1 ceased record
Assura Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2024-11-12

Source record 133871480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MD
Mark DaviesCurrent director
Appointed 2025-12-31
+108 others
SN
Steven David NobleCurrent director
Appointed 2025-12-31
+58 others
AT
Alex TurnerCurrent director
Appointed 2024-11-12 · 1 yr · Chartered Surveyor
+23 others
AC
Alexander CrawleyCurrent director
Appointed 2024-11-12 · 1 yr · Investment Director
+10 others
Show 15 historical appointments
JM
Jonathan MurphyResigned director
Resigned 2024-11-12 · 1 yr · Ceo
ST
Sian TaylorResigned director
Resigned 2023-11-07 · 1 yr · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 1 yr · Chartered Accountant
ST
Sarah TaylorResigned director
Resigned 2023-03-10 · 1 yr · Chief People Officer
RJ
Robert JamesResigned director
Resigned 2022-05-24 · 2 yrs · Surveyor
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SG
Simon GouldResigned director
Resigned 2020-09-29 · Chartered Surveyor
SO
Simon ObornResigned director
Resigned 2020-09-29 · 2 yrs · Director
JC
Jayne CottamResigned director
Resigned 2020-09-29 · 4 yrs · Finance Director
PL
Patrick LowtherResigned director
Resigned 2020-09-29 · 2 yrs · Chartered Surveyor
OB
Orla BallResigned director
Resigned 2020-09-29 · 5 yrs · Company Secretary
CorpWarren Street Nominees LimitedResigned director
Resigned 2006-05-22
UM
Umesh ModiResigned directorResigned secretary
Resigned 2006-05-22 · 14 yrs · Accountant
PP
Prakash PatelResigned director
Resigned 2006-05-22 · 14 yrs · Pharmacist

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active