ASSURED HEALTHCARE SOLUTIONS LTD

Q: What is the latest filing for ASSURED HEALTHCARE SOLUTIONS LTD?

The latest filing was on 11/04/2026: **Accounts for a medium company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

10230909

Incorporation date

14/06/2016

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

11/04/2026

Accounts for a medium company made up to 2025-06-30

View PDF (26 pages)

20/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

20/02/2026

View PDF (3 pages)

06/02/2026

Change of details for Assured Healthcare Solutions (Park Farm Lodge) Limited as a person with significant control on 2025-12-12

View PDF (2 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 (9 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 (3 pages)

25/07/2025

Satisfaction of charge 102309090004 in full

View PDF (1 pages)

25/07/2025

Satisfaction of charge 102309090001 in full

View PDF (1 pages)

25/07/2025

Satisfaction of charge 102309090002 in full

View PDF (1 pages)

27/06/2025

Accounts for a medium company made up to 2024-06-30

View PDF (24 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

19/06/2025

Notification of Assured Healthcare Solutions (Park Farm Lodge) Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

18/06/2025

Cessation of Assured Healthcare Solutions Holdings Ltd as a person with significant control on 2025-06-06

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a medium company made up to 2023-06-30

View PDF (23 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

13/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

03/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (28 pages)

22/03/2021

Appointment of Mrs Sally June Haines as a director on 2021-03-01

View PDF (2 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

01/07/2020

Notification of Assured Healthcare Solutions Holdings Ltd as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Cessation of Christian Thomas Haines as a person with significant control on 2020-06-30

View PDF (1 pages)

01/07/2020

Cessation of Bernadette Marie Taylor as a person with significant control on 2020-06-30

View PDF (1 pages)

01/07/2020

Registered office address changed from Phoenix Court London Road Stretton on Dunsmore Rugby CV23 9HU England to Park Farm Lodge Nursing Home Park Farm Road Kettlebrook Tamworth B77 1DX on 2020-07-01

View PDF (1 pages)

01/07/2020

Termination of appointment of Bernadette Marie Taylor as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Registration of charge 102309090004, created on 2020-06-30

View PDF (56 pages)

09/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

05/10/2017

Registration of charge 102309090003, created on 2017-09-28

View PDF (26 pages)

27/01/2017

Resolutions

View PDF (21 pages)

27/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Registration of charge 102309090001, created on 2017-01-09

View PDF (10 pages)

10/01/2017

Registration of charge 102309090002, created on 2017-01-09

View PDF (10 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

05/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

03/01/2017

Appointment of Mr Christian Thomas Haines as a director on 2017-01-03

View PDF (2 pages)

15/12/2016

Registered office address changed from 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA England to Phoenix Court London Road Stretton on Dunsmore Rugby CV23 9HU on 2016-12-15

View PDF (1 pages)

29/09/2016

Registered office address changed from Third Floor, Peel House Peel Road West Pimbo Industrial Estate Skelmersdale WN8 9PT United Kingdom to 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 2016-09-29

View PDF (1 pages)

14/06/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

19/06/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

ASSURED HEALTHCARE SOLUTIONS LTD has not submitted financial statements

ASSURED HEALTHCARE SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

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CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

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CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

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Description

About ASSURED HEALTHCARE SOLUTIONS LTD

ASSURED HEALTHCARE SOLUTIONS LTD is an(a) Active company incorporated on 14/06/2016 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 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED HEALTHCARE SOLUTIONS LTD?

ASSURED HEALTHCARE SOLUTIONS LTD is currently Active. It was registered on 14/06/2016 .

Where is ASSURED HEALTHCARE SOLUTIONS LTD located?

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

What does ASSURED HEALTHCARE SOLUTIONS LTD do?

ASSURED HEALTHCARE SOLUTIONS LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ASSURED HEALTHCARE SOLUTIONS LTD?

The latest filing was on 11/04/2026: Accounts for a medium company made up to 2025-06-30.