EUROREGISTRY
GB · Company with significant control
Assura Financing Plc
Assura Financing Plc is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Assura Financing Plc
- Type
- Corporate entity
- Registration number
- 10023274
- Registered in
- England
- Significant control now
- 26 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 19 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Assura Financing Plc's companies
- Assura Financing Plc holds 75% or more of the shares in all 26 companies listed below.
- Main lines of business: buying and selling of own real estate (13), other letting and operating of own or leased real estate (9) and activities of other holding companies n.e.c. (1).
- Registered offices in Altrincham (26).
- The companies were incorporated between 2002 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Assura Financing Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NWI CAVELL 1 LIMITED 12406560 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI CAVELL 2 LIMITED 12406723 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI EDGBASTON J1 LIMITED 12368575 · Private Limited Company | Active | 18 December 2019 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI EDGBASTON J2 LIMITED 12368744 · Private Limited Company | Active | 18 December 2019 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI HUDDERSFIELD 1 LIMITED 12408708 · Private Limited Company | Active | 17 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI HUDDERSFIELD 2 LIMITED 12407233 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI LANCASTER 1 LIMITED 12407328 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI LANCASTER 2 LIMITED 12406994 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI LINCOLN 1 LIMITED 12406674 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI LINCOLN 2 LIMITED 12406865 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI ST EDMUNDS 1 LIMITED 12408101 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| NWI ST EDMUNDS 2 LIMITED 12406942 · Private Limited Company | Active | 16 January 2020 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| ASPEN TOWER PROPCO 3 LTD 12306582 · Private Limited Company | Active | 8 November 2019 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 August 2024 |
| ASSURA P2 LIMITED 13789968 · Private Limited Company | Active | 8 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| ASSURA P3 LIMITED 13789995 · Private Limited Company | Active | 8 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| ASSURA P4 LIMITED 13789963 · Private Limited Company | Active | 8 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| ASSURA P5 LIMITED 13789961 · Private Limited Company | Active | 8 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| ASSURA P6 LIMITED 13789992 · Private Limited Company | Active | 8 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| ASSURA P1 LIMITED 13783453 · Private Limited Company | Active | 6 December 2021 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2021 |
| UPTON COMMUNITY HEALTH CARE LIMITED 04407841 · Private Limited Company | Active | 2 April 2002 | Altrincham | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2021 |
| ASSURA CVSK LIMITED 07630948 · Private Limited Company | Active | 11 May 2011 | Altrincham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2021 |
| ASSURA PCP UK LIMITED 09588184 · Private Limited Company | Active | 13 May 2015 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2021 |
| MERIDIAN MEDICAL SERVICES LIMITED 06307748 · Private Limited Company | Active | 10 July 2007 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2020 |
| PROSPECT MEDICAL (MALVERN) LIMITED 05802690 · Private Limited Company | Active | 2 May 2006 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2020 |
| METRO MRM LIMITED 05848841 · Private Limited Company | Active | 16 June 2006 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 March 2017 |
| MALMESBURY MEDICAL ENTERPRISE LIMITED 05156215 · Private Limited Company | Active | 17 June 2004 | Altrincham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 April 2016 |
History
Earlier significant control
Companies where Assura Financing Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED 06789016 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2021 | 21 May 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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