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Assured Healthcare Solutions Ltd

Assured Healthcare Solutions Ltd is an active company incorporated on 13 May 2024 with the registered office located in Tamworth, Staffordshire. Assured Healthcare Solutions Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15716652
Private limited company
Age
1 year 7 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (7 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (2 months remaining)
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Contact Update Details
Address
Park Farm Lodge Nursing Home Park Farm Road
Kettlebrook
Tamworth
B77 1DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
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 1977
Mr Christian Thomas Haines
PSC • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Healthcare Solutions Limited
Christian Thomas Haines and Daniel Nicholas Morgan are mutual people.
Active
Assured Healthcare Solutions (Park Farm Lodge) Limited
Christian Thomas Haines is a mutual person.
Active
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Financials
Assured Healthcare Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Daniel Nicholas Morgan Appointed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Mr Christian Thomas Haines (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Incorporated
1 Year 7 Months Ago on 13 May 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Change of name notice
Submitted on 22 Oct 2025
Certificate of change of name
Submitted on 22 Oct 2025
Appointment of Mr Daniel Nicholas Morgan as a director on 3 October 2025
Submitted on 8 Oct 2025
Admin Removed The  Resolution  was administratively removed from the public register on 28/07/2025 as it was not properly delivered (Duplicate)
Submitted on 28 Jul 2025
Part Admin Removed The Resolution was administratively removed from the public register on 28/07/2025 as it was not properly delivered  (Duplicate)
Submitted on 28 Jul 2025
Admin Removed The Solvency Statement  was administratively removed from the public register on 21/07/2025 as it was not properly delivered  (duplicate)
Submitted on 21 Jul 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)
Submitted on 21 Jul 2025
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Repayment History
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