Assured Services Limited

Active02989070 Private limited company
Incorporated
10 November 1994 (32 years)
Industry
Other accommodation (55900)
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Kishan Amin
Priti Patel
Owned by
Piyoosh Amin
Vipul Patel
Accounts type
Group
Region
Greater London
Address
Tudor House
4 Birdhurst Road
South Croydon
CR2 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Amin, Hemangini
Secretary · Appointed 2 October 2026
Amin, Kishan
Director · Appointed 2 October 2026
British
Born January 1988 (38)
Patel, Priti
Director · Appointed 1 November 2018
British
Born May 1965 (61)
Secretary · Appointed 10 November 1994
British
Director · Appointed 10 November 1994
British
Born August 1957 (69)
Director · Appointed 10 November 1994
British
Born July 1963 (63)
Officer history (7 former)
2 October 2026
Appointed Amin, Kishan as Director
2 October 2026
Appointed Amin, Hemangini as Secretary
2 October 2026
Resigned Amin, Hemangini as Director
1 November 2018
Appointed Patel, Priti as Director
1 November 2018
Appointed Amin, Hemangini as Director
1 November 2018
Resigned Amin, Hemangini as Director
1 November 2018
Appointed Amin, Hemangini as Director
1 November 2016
Resigned Amin, Hemangini as Director
1 November 2016
Appointed Amin, Hemangini as Director
1 January 2003
Resigned Patel, Pranjivan Hariprasad as Director
1 January 2003
Resigned Amin, Mayank as Director
10 November 1994
Appointed Patel, Vipul as Director
10 November 1994
Appointed Wayne, Harold as Nominee Secretary
10 November 1994
Resigned Wayne, Harold as Nominee Secretary
10 November 1994
Appointed Wayne, Yvonne as Nominee Director
10 November 1994
Resigned Wayne, Yvonne as Nominee Director
10 November 1994
Appointed Amin, Mayank as Director
10 November 1994
Appointed Amin, Piyoosh as Director
10 November 1994
Appointed Patel, Pranjivan Hariprasad as Director
10 November 1994
Appointed Amin, Piyoosh as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Holdings 1

Companies where Assured Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
7 January 2026Group of companies' accounts31 March 2025
28 November 2025Confirmation statement with updates10 November 2025
13 March 2025Sub-division of shares
Show all recent filings

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