ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD

Key Data

Status

Active

Company No.

15716652

Incorporation date

13/05/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2024)

20/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

09/02/2026

Appointment of Mrs Sally June Haines as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Previous accounting period extended from 2025-05-31 to 2025-06-30

View PDF (1 pages)

09/01/2026

Change of name notice

View PDF (2 pages)

09/01/2026

Certificate of change of name

View PDF (2 pages)

24/10/2025

Resolutions

View PDF (1 pages)

24/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/10/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/10/2025

Change of name notice

View PDF (2 pages)

22/10/2025

Certificate of change of name

View PDF (2 pages)

08/10/2025

Appointment of Mr Daniel Nicholas Morgan as a director on 2025-10-03

View PDF (2 pages)

28/07/2025

Part Admin Removed The Resolution was administratively removed from the public register on 28/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

28/07/2025

Admin Removed The  Resolution  was administratively removed from the public register on 28/07/2025 as it was not properly delivered (Duplicate)

View PDF (0 pages)

21/07/2025

Admin Removed The Statement by Directors  was administratively removed from the public register on 21/07/2025 as it was not properly delivered  (Duplicate)

View PDF (0 pages)

21/07/2025

Admin Removed The Solvency Statement  was administratively removed from the public register on 21/07/2025 as it was not properly delivered  (duplicate)

View PDF (0 pages)

24/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

24/06/2025

Statement by Directors

View PDF (1 pages)

23/06/2025

Change of share class name or designation

View PDF (2 pages)

23/06/2025

Resolutions

View PDF (2 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

19/06/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

19/06/2025

Statement of capital on 2025-06-19

View PDF (3 pages)

19/06/2025

Statement by Directors

View PDF (1 pages)

18/06/2025

Change of details for Mr Christian Thomas Haines as a person with significant control on 2025-06-06

View PDF (2 pages)

18/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Sub-division of shares on 2025-06-06

View PDF (4 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

13/05/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/05/2026

Accounts

Next account date

30/06/2025

Next due on

13/05/2026

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
Haines, Christian Thomas	Director	13/05/2024 - Present	10
Morgan, Daniel Nicholas	Director	03/10/2025 - Present	2
Haines, Sally June	Director	06/02/2026 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD

ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD is an(a) Active company incorporated on 13/05/2024 with the registered office located at Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD?

ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD is currently Active. It was registered on 13/05/2024 .

Where is ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD located?

ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD is registered at Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DX.

What does ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD do?

ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with updates.