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ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, B77 1DX, United Kingdom
Company Information
- Company registration number
- 10230909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Farm Lodge Nursing Home Park Farm Road
- Kettlebrook
- Tamworth
- B77 1DX
- England Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, B77 1DX, England UK
Management
- Managing Directors
- HAINES, Christian Thomas (director)
- HAINES, Sally June (director)
- MORGAN, Daniel Nicholas (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-14
- Age Of Company 2016-06-14 9 years
- SIC/NACE
- 87100, 87300
Ownership
- Beneficial Owners
- -
- -
- -
- Assured Healthcare Solutions (Park Farm Lodge) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- ASSURED HEALTHCARE SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2026-03-31
- Last Date: 2024-06-30
- Annual Return
- Due Date: 2026-07-03
- Last Date: 2025-06-19
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ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED Company Description
- Park Farm Lodge Nursing Home Park Farm Road .
Get ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Healthcare Solutions (Park Farm Lodge) Limited - Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, B77 1DX, United Kingdom
- 2016-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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resolution (2025-10-24) - RESOLUTIONS
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memorandum-articles (2025-10-24) - MA
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appoint-person-director-company-with-name-date (2025-10-08) - AP01
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change-of-name-notice (2025-10-22) - CONNOT
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certificate-change-of-name-company (2025-10-22) - CERTNM
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confirmation-statement-with-updates (2025-06-19) - CS01
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notification-of-a-person-with-significant-control (2025-06-19) - PSC02
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accounts-with-accounts-type-medium (2025-06-27) - AA
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mortgage-satisfy-charge-full (2025-07-25) - MR04
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confirmation-statement-with-no-updates (2025-01-15) - CS01
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cessation-of-a-person-with-significant-control (2025-06-18) - PSC07
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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accounts-with-accounts-type-medium (2024-04-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-04-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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accounts-with-accounts-type-group (2021-06-03) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-15) - SH10
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memorandum-articles (2021-03-15) - MA
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resolution (2021-03-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-15) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-updates (2017-01-06) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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resolution (2017-01-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-06-14) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
