UKBizDB.co.uk

ASSURANT DEVICE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assurant Device Care Limited. The company was founded 14 years ago and was given the registration number 07068992. The firm's registered office is in CREWE. You can find them at Emerald Buildings, Westmere Drive, Crewe, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSURANT DEVICE CARE LIMITED
Company Number:07068992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Secretary23 October 2014Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director04 November 2019Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director28 March 2023Active
6-12, Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary25 October 2013Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle, ST5 9QD

Secretary06 November 2009Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary28 July 2016Active
6-12, Victoria Street, Windsor, United Kingdom, SL4 1EN

Director25 October 2013Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director28 July 2016Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director30 July 2018Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director02 June 2014Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director02 June 2014Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle, ST5 9QD

Director06 November 2009Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle, ST5 9QD

Director06 November 2009Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director28 July 2016Active
6-12, Victoria Street, Windsor, United Kingdom, SL4 1EN

Director25 October 2013Active
Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN

Director06 December 2018Active
Osprey House, Ore Close, Lymedale Business Park, Newcastle, ST5 9QD

Director06 November 2009Active

People with Significant Control

Lifestyle Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Emerald Buildings, Westmere Drive, Crewe, United Kingdom, CW1 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.