ASSURED HEALTHCARE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Assured Healthcare Solutions Ltd. The company was founded 8 years ago and was given the registration number 10230909. The firm's registered office is in TAMWORTH. You can find them at Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, . This company's SIC code is 87100 - Residential nursing care facilities.
Company Information
Name | : | ASSURED HEALTHCARE SOLUTIONS LTD |
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Company Number | : | 10230909 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 June 2016 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 87100 - Residential nursing care facilities
- 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Registered Address | : | Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England, B77 1DX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England, B77 1DX | Director | 03 January 2017 | Active |
Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England, B77 1DX | Director | 01 March 2021 | Active |
Third Floor, Peel House, Peel Road, West Pimbo Industrial Estate, Skelmersdale, United Kingdom, WN8 9PT | Director | 14 June 2016 | Active |
People with Significant Control
Assured Healthcare Solutions Holdings Ltd |
Notified on | : | 30 June 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Dunnington Heath Farm, Dunnington, Alcester, England, B49 5PD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Dr Bernadette Marie Taylor |
Notified on | : | 06 January 2017 |
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Status | : | Active |
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Date of birth | : | October 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Park Farm Lodge Nursing Home, Park Farm Road, Tamworth, England, B77 1DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Christian Thomas Haines |
Notified on | : | 05 January 2017 |
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Status | : | Active |
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Date of birth | : | August 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Park Farm Lodge Nursing Home, Park Farm Road, Tamworth, England, B77 1DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)