ASSURANT DEVICE CARE LIMITED

Key Data

Status

Active

Company No.

07068992

Incorporation date

06/11/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mr Timothy Machin as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-03-31

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/03/2023

Appointment of Mr Simon Julian Harper as a director on 2023-03-28

View PDF (2 pages)

30/12/2022

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/01/2022

Termination of appointment of Michael John Carter as a director on 2021-12-31

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

26/02/2021

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-02-22

View PDF (1 pages)

08/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

10/09/2020

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

05/11/2019

Appointment of Christian Wesley Formby Hernandez as a director on 2019-11-04

View PDF (2 pages)

05/11/2019

Termination of appointment of Andrew James Morris as a director on 2019-11-04

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/01/2019

Director's details changed for Mr Andrew James Morris on 2019-01-04

View PDF (2 pages)

10/12/2018

Director's details changed for Claude Sarfo on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Claude Sarfo as a director on 2018-12-06

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

31/07/2018

Termination of appointment of Timothy Patrick Clancy as a director on 2018-07-31

View PDF (1 pages)

30/07/2018

Appointment of Michael John Carter as a director on 2018-07-30

View PDF (2 pages)

29/05/2018

Change of details for Lifestyle Services Group Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

29/05/2018

Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 2018-05-29

View PDF (1 pages)

08/12/2017

Termination of appointment of Darren John Billings as a director on 2017-12-07

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

23/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/08/2016

Appointment of Darren John Billings as a director on 2016-07-28

View PDF (2 pages)

01/08/2016

Appointment of Andrew James Morris as a director on 2016-07-28

View PDF (2 pages)

01/08/2016

Termination of appointment of Keith Warner Demmings as a director on 2016-07-28

View PDF (1 pages)

01/08/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-07-28

View PDF (2 pages)

14/04/2016

Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

14/04/2016

Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

13/04/2016

Director's details changed for Keith Warner Demmings on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Timothy Patrick Clancy on 2016-04-13

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (10 pages)

09/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/03/2015

Director's details changed for Timothy Patrick Clancy on 2015-03-27

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

14/11/2014

Appointment of Natalie Ann Paddock as a secretary on 2014-10-23

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/07/2014

Termination of appointment of Christian Graville as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Keith Warner Demmings as a director

View PDF (2 pages)

11/06/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

08/01/2014

Miscellaneous

View PDF (2 pages)

07/01/2014

Auditor's resignation

View PDF (2 pages)

11/11/2013

Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Staffordshire ST5 9QD on 2013-11-11

View PDF (3 pages)

11/11/2013

Appointment of Martin John Pringle as a director

View PDF (3 pages)

11/11/2013

Appointment of William Michael Balsley as a director

View PDF (3 pages)

11/11/2013

Appointment of Christian Graville as a secretary

View PDF (3 pages)

11/11/2013

Termination of appointment of Philip Dobson as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Timothy Whiting as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Steven Lloyd as a secretary

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (3 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/02/2011

Termination of appointment of Craig Gibson as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

12/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

06/11/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/07/2016 - 22/02/2021	559
Dobson, Philip David	Director	06/11/2009 - 25/10/2013	41
Paddock, Natalie Ann	Secretary	23/10/2014 - Present	-
Graville, Christian	Secretary	25/10/2013 - 30/06/2014	-
Carter, Michael John	Director	30/07/2018 - 31/12/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURANT DEVICE CARE LIMITED

ASSURANT DEVICE CARE LIMITED is an(a) Active company incorporated on 06/11/2009 with the registered office located at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURANT DEVICE CARE LIMITED?

ASSURANT DEVICE CARE LIMITED is currently Active. It was registered on 06/11/2009 .

Where is ASSURANT DEVICE CARE LIMITED located?

ASSURANT DEVICE CARE LIMITED is registered at Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN.

What does ASSURANT DEVICE CARE LIMITED do?

ASSURANT DEVICE CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSURANT DEVICE CARE LIMITED?

The latest filing was on 12/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.