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Companies/06755825

Jelmac (Primary Care) Properties Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Assura Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 115371091
Show 4 ceased records
AS
Mr Alistair Piers SpoonerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 106896800
MS
Mr Mark Jeremy SpoonerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 106896802
EB
Mrs Elizabeth Jane BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 106897829
CR
Mrs Claire Elizabeth RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 111614908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
PH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
RH
Richard HowellCurrent director
Appointed 2025-10-29 · Director
+202 others
MD
Mark DaviesCurrent director
Appointed 2025-10-29 · Director
+108 others
SN
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
+58 others
ST
Sarah TaylorCurrent director
Appointed 2023-03-10 · 3 yrs · Chief People Officer
+52 others
RJ
Robert JamesCurrent director
Appointed 2022-05-24 · 4 yrs · Surveyor
+52 others
Show 15 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
CorpAssura Cs LimitedResigned director
Resigned 2023-03-09 · 3 yrs
SO
Simon ObornResigned director
Resigned 2022-04-04 · Director
PL
Patrick LowtherResigned director
Resigned 2022-04-04 · Chartered Surveyor
JC
Jayne CottamResigned director
Resigned 2022-04-04 · 3 yrs · Finance Director
OB
Orla BallResigned director
Resigned 2022-04-04 · 3 yrs · Director
FC
Frank CattleyResigned secretary
Resigned 2009-02-12 · 13 yrs
AS
Alistair SpoonerResigned directorResigned secretary
Resigned 2009-01-06 · 13 yrs · Property Consultant
MS
Mark SpoonerResigned director
Resigned 2009-01-06 · 13 yrs · Director
CR
Claire RoseResigned director
Resigned 2009-01-06 · 13 yrs · Director
NH
Neil HarphamResigned secretary
Resigned 2008-11-24
DB
David BrowneResigned director
Resigned 2008-11-24 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active