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ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD

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

This company is commonly known as Assured Healthcare Solutions Holdings Ltd. The company was founded 4 years ago and was given the registration number 12574810. The firm's registered office is in ALCESTER. You can find them at Dunnington Heath Farm, Dunnington, Alcester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
Company Number:12574810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Dunnington Heath Farm, Dunnington, Alcester, United Kingdom, B49 5PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunnington Heath Farm, Dunnington, Alcester, United Kingdom, B49 5PD

Director28 April 2020Active
Dunnington Heath Farm, Dunnington, Alcester, United Kingdom, B49 5PD

Director01 March 2021Active

People with Significant Control

Mr Christian Thomas Haines
Notified on:28 April 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Dunnington Heath Farm, Dunnington, Alcester, United Kingdom, B49 5PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type group.

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2023-08-24Capital

Capital alter shares subdivision.

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2023-08-24Resolution

Resolution.

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2023-08-24Incorporation

Memorandum articles.

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2023-08-18Capital

Capital allotment shares.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type group.

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2021-06-09Accounts

Change account reference date company current extended.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Capital

Capital name of class of shares.

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2021-03-15Resolution

Resolution.

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2021-03-15Capital

Capital variation of rights attached to shares.

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2020-11-03Capital

Capital allotment shares.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Incorporation

Incorporation company.

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