ASSURED HEALTHCARE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 102309090002 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 102309090001 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 102309090004 in full |
| 19/06/2519 June 2025 | Notification of Assured Healthcare Solutions (Park Farm Lodge) Limited as a person with significant control on 2025-06-06 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 18/06/2518 June 2025 | Cessation of Assured Healthcare Solutions Holdings Ltd as a person with significant control on 2025-06-06 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/04/2412 April 2024 | Accounts for a medium company made up to 2023-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102309090004 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE TAYLOR |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM PHOENIX COURT LONDON ROAD STRETTON ON DUNSMORE RUGBY CV23 9HU ENGLAND |
| 01/07/201 July 2020 | CESSATION OF BERNADETTE MARIE TAYLOR AS A PSC |
| 01/07/201 July 2020 | CESSATION OF CHRISTIAN THOMAS HAINES AS A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 08/08/198 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102309090003 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 10/01/2017 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 06/01/2017 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102309090002 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102309090001 |
| 09/01/179 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 2143200 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 200 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRISTIAN THOMAS HAINES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 54 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA ENGLAND |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THIRD FLOOR, PEEL HOUSE PEEL ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE WN8 9PT UNITED KINGDOM |
| 14/06/1614 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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