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Companies House/Altrincham/Company profile

ASSURA (SC 1) LTD

Active
04454393·incorporated 2002-06-05

ASSURA (SC 1) LTD is an active UK private limited company, incorporated on 5 June 2002 at Companies House (number 04454393; OpenRegistry canonical ID GB-04454393-assura-sc-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-05
Registered Address
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of ASSURA (SC 1) LTD

Shareholders

Look up shareholders of ASSURA (SC 1) LTD

Financials

Check financials of ASSURA (SC 1) LTD

Filings

Check filing history of ASSURA (SC 1) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ASSURA (SC 1) LTD has 1 person with significant control on file:

  • Assura Financing Limited (United Kingdom reg. 10023274). Notified 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Simon Jonathan Dunne born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Philip Proctor born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Assura Investments Ltd (England reg. 04677200). Notified 2017-12-14. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ASSURA (SC 1) LTD has previously traded as:

  • CHARLES HIGGINS (HOLDINGS) LIMITED (until 2017-12-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04454393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.