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Company number
04454393

ASSURA (SC 1) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSURA (SC 1) LTD
Company number
04454393
Registered office
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2002
Status
Active
Age
24 years
Previous names
CHARLES HIGGINS (HOLDINGS) LIMITED (to 13 Dec 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assura Financing Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/02/2018
Assura Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/12/2017
Mr Anthony Philip Proctor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Jonathan Dunne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/02/2018 Controls 46 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 23/02/2018 Controls 47 companies
Mr Anthony Philip Proctor
born 03/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2017 Controls 7 companies
Mr Simon Jonathan Dunne
born 05/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2018 Person with significant control ceased Assura Investments Ltd
23/02/2018 Person with significant control added Assura Financing Limited
14/12/2017 Person with significant control ceased Mr Simon Jonathan Dunne
14/12/2017 Person with significant control ceased Mr Anthony Philip Proctor
14/12/2017 Person with significant control added Assura Investments Ltd
13/12/2017 Registered name changed CHARLES HIGGINS (HOLDINGS) LIMITED ASSURA (SC 1) LTD
06/04/2016 Person with significant control added Mr Simon Jonathan Dunne
06/04/2016 Person with significant control added Mr Anthony Philip Proctor

Documents for ASSURA (SC 1) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Assura (SC 1) Ltd — WA14 1GY
Trading as Assura plc
Tier 1 · renews 12/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASSURA (SC 1) LTD?
According to the official registry, the company number of ASSURA (SC 1) LTD is 04454393.
Where is ASSURA (SC 1) LTD registered?
The registered office is 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM.
What is the SIC code of ASSURA (SC 1) LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ASSURA (SC 1) LTD?
Assura Financing Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ASSURA (SC 1) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASSURA (SC 1) LTD (04454393)

ASSURA (SC 1) LTD is a private limited company incorporated on 5 June 2002 and registered in the United Kingdom under company number 04454393. Its registered office is at 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Assura Financing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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