ASSURA MEDICAL CENTRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£252K
+43.3% vs 2024
Net assets
£126M
+12.9% vs 2024
Employees
0
Average over period
Profit before tax
£30M
+427.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- ASSURA MEDICAL CENTRES LIMITED 2009-03-27 → present
- ASSURA TINSHILL LIMITED 2009-02-04 → 2009-03-27
- INHOCO 3501 LIMITED 2008-10-24 → 2009-02-04
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £13,566,935 | £14,797,782 | |
| Operating profit | £1,282,687 | £26,849,586 | |
| Profit before tax | £5,762,464 | £30,417,073 | |
| Net profit | £5,762,464 | £30,417,073 | |
| Cash | £176,173 | £252,454 | |
| Total assets less current liabilities | £113,237,271 | £127,512,069 | |
| Net assets | £112,021,860 | £126,438,933 | |
| Equity | £112,021,860 | £126,438,933 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 9.5% | 181.4% | |
| Net margin | 42.5% | 205.6% | |
| Return on capital employed | 1.1% | 21.1% | |
| Gearing (liabilities / total assets) | 68.9% | 65.6% | |
| Current ratio | 0.46x | 0.46x | |
| Interest cover | 0.27x | 4.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 March 2025, the Company is in a net current liability position of £130,817,310. However, the majority of current liabilities relate to amounts owed to the immediate parent company, the Company owes £235,143,310 as at 31 March 2025. A letter has been obtained from Assura Limited confirming that there is no intention for Assura Limited, or any of the subsidiaries within the Assura Group, to request repayment of any intercompany debt, currently classified as repayable on demand, within the period to 31 December 2026. The Directors consider it appropriate that the financial statements have been prepared on a going concern basis of accounting and there are no material uncertainties regarding the Company's ability to continue to prepare them over the period to 31 December 2026.”
Group structure
- ASSURA MEDICAL CENTRES LIMITED · parent
- Medical Properties Limited 100%
- Metro MRI Limited 100%
Significant events
- “On 12 August 2025 Primary Health Properties PLC ("PHP") acquired a controlling stake in Assura Limited (formerly Assura plc) and is the new ultimate controlling party of Assura Limited. The Directors do not anticipate that the change in the ultimate parent of the group will have a material impact on the financial performance of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-05-07 | — | — |
| AUSTIN, David Christopher | Director | 2025-10-29 | Nov 1970 | British |
| DAVIES, Mark Anthony Philip | Director | 2025-10-29 | Aug 1974 | British |
| HOWELL, Richard | Director | 2025-10-29 | Oct 1965 | British |
| JAMES, Robert | Director | 2022-05-24 | Sep 1969 | British |
| NOBLE, Steven David | Director | 2025-02-11 | Oct 1978 | British |
| TAYLOR, Sarah | Director | 2023-03-10 | Oct 1969 | British |
| ASSURA CS LIMITED | Corporate Director | 2010-03-19 | — | — |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2008-10-24 | 2009-02-04 |
| BALL, Orla Marie | Director | 2015-09-04 | 2026-02-28 |
| CARROLL, Paul Bryan | Director | 2012-03-29 | 2019-06-21 |
| COTTAM, Jayne Marie | Director | 2017-10-31 | 2025-12-16 |
| DARKE, Andrew Simon | Director | 2009-02-04 | 2018-03-31 |
| DUNMORE, James | Director | 2021-08-09 | 2022-03-31 |
| GOULD, Simon Paul | Director | 2018-01-08 | 2021-06-18 |
| HARRIS, Michael Paul | Director | 2008-10-24 | 2009-02-02 |
| HART, Roger | Director | 2009-02-02 | 2009-02-04 |
| JONES, Carolyn | Director | 2012-03-29 | 2017-10-22 |
| KENYON, Spencer Adrian | Director | 2015-09-04 | 2018-10-31 |
| LEWIS, Belinda Sarah Hepburn | Director | 2019-04-18 | 2019-04-18 |
| LOWTHER, Patrick William | Director | 2018-01-08 | 2023-04-01 |
| MURPHY, Jonathan Stewart | Director | 2013-01-17 | 2018-01-08 |
| OBORN, Simon John | Director | 2019-09-26 | 2022-11-24 |
| RAWLINGS, Nigel Keith | Director | 2009-02-04 | 2012-03-28 |
| RICK, Claire | Director | 2019-04-18 | 2019-04-18 |
| ROACH, Owen | Director | 2023-08-21 | 2026-02-28 |
| ROSE, Alexandra | Director | 2009-02-04 | 2010-03-31 |
| TAYLOR, Sian | Director | 2023-11-07 | 2026-02-27 |
| A G SECRETARIAL LIMITED | Corporate Director | 2008-10-24 | 2009-02-04 |
| ASSURA CORPORATE SERVICES LIMITED | Corporate Director | 2009-02-04 | 2010-03-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-10-24 | 2009-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assura Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-02-23 | Active |
| Assura Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 299 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.1%
£13,566,935 £14,797,782
-
Cash
+43.3%
£176,173 £252,454
-
Net assets
+12.9%
£112,021,860 £126,438,933
-
Employees
—
Not reported
-
Operating profit
+1,993.2%
£1,282,687 £26,849,586
-
Profit before tax
+427.8%
£5,762,464 £30,417,073
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers