ASSURED HEALTHCARE SOLUTIONS LTD
PARK FARM LODGE NURSING HOME PARK FARM ROAD, KETTLEBROOK, TAMWORTH  B77 1DX- Active
- Private Limited Company
- Company No. 10230909
- Last Updated: 01 Mar 2024
Company Profile
ASSURED HEALTHCARE SOLUTIONS LTD was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in TAMWORTH. ASSURED HEALTHCARE SOLUTIONS LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 4 months and 5 days.
Name | ASSURED HEALTHCARE SOLUTIONS LTD |
---|---|
Company number | 10230909 |
Company type | Private Limited Company |
Incorporation date | 14 Jun 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PARK FARM LODGE NURSING HOME PARK FARM ROAD KETTLEBROOK TAMWORTH B77 1DX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Assured Healthcare Solutions Holdings Ltd Dunnington, B49 5PD |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr Bernadette Marie Taylor Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Mr Christian Thomas Haines Nationality: British |
Dates: Thursday, January 5, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-202 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 12 July 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ASSURED HEALTHCARE SOLUTIONS LTD | 14 Jun 2016 |