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Assured Healthcare Solutions Ltd
Assured Healthcare Solutions Ltd is an active company incorporated on 14 June 2016 with the registered office located in Tamworth, Staffordshire. Assured Healthcare Solutions Ltd was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
10230909
Private limited company
Age
9 years
Incorporated
14 June 2016
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 June 2025
(7 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Assured Healthcare Solutions Ltd
Contact
Update Details
Address
Park Farm Lodge Nursing Home Park Farm Road
Kettlebrook
Tamworth
B77 1DX
England
Same address for the past
5 years
Companies in B77 1DX
Telephone
01827280533
Email
Unreported
Website
Assuredhealthcaresolutions.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christian Thomas Haines
Director • British • Lives in England • Born in Aug 1970
Daniel Nicholas Morgan
Director • British • Lives in UK • Born in Sep 1997
Sally June Haines
Director • British • Lives in England • Born in Dec 1978
Assured Healthcare Solutions (Park Farm Lodge) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.Hiller & Son Limited
Sally June Haines is a mutual person.
Active
Liberty Healthcare Solutions Limited
Christian Thomas Haines is a mutual person.
Active
Assured Healthcare Solutions Holdings Ltd
Christian Thomas Haines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£412K
Increased by £245K (+147%)
Turnover
£10.07M
Increased by £2.17M (+27%)
Employees
202
Increased by 14 (+7%)
Total Assets
£12.67M
Increased by £957K (+8%)
Total Liabilities
-£5.14M
Increased by £132K (+3%)
Net Assets
£7.53M
Increased by £825K (+12%)
Debt Ratio (%)
41%
Decreased by 2.19% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Nicholas Morgan Appointed
3 Months Ago on 3 Oct 2025
Charge Satisfied
6 Months Ago on 25 Jul 2025
Charge Satisfied
6 Months Ago on 25 Jul 2025
Charge Satisfied
6 Months Ago on 25 Jul 2025
Medium Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Assured Healthcare Solutions (Park Farm Lodge) Limited (PSC) Appointed
7 Months Ago on 6 Jun 2025
Assured Healthcare Solutions Holdings Ltd (PSC) Resigned
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Medium Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Name changed from Assured Healthcare Solutions (Park Farm Lodge) Limited
3 Months Ago on 22 Oct 2025
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Change of name notice
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Certificate of change of name
Submitted on 22 Oct 2025
Change of name notice
Submitted on 22 Oct 2025
Appointment of Mr Daniel Nicholas Morgan as a director on 3 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 102309090002 in full
Submitted on 25 Jul 2025
Satisfaction of charge 102309090001 in full
Submitted on 25 Jul 2025
Satisfaction of charge 102309090004 in full
Submitted on 25 Jul 2025
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Repayment History
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