Assured Healthcare Solutions Ltd
- Incorporated
- 14 June 2016 (10 years)
- Previously known as
- Assured Healthcare Solutions (Park Farm Lodge) Limited (until 9 January 2026)Assured Healthcare Solutions Ltd (until 22 October 2025)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Park Farm Lodge Nursing Home Park Farm RoadKettlebrookTamworthB77 1DX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
British
Born September 1977 (49)
Director · Appointed 3 January 2017
British
Born August 1970 (56)
Officer history (2 former)
3 September 2026
3 October 2025
1 March 2021
30 June 2020
3 January 2017
14 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15716652
Former controllers (3)
6 June 2025
Ceased Assured Healthcare Solutions Holdings Ltd — Owns 75–100% of shares
30 June 2020
30 June 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Assured Healthcare Solutions Ltd This company Owns 75–100% of shares
Liberty Healthcare Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,534,571
- Cash
- £412,116
- Turnover
- £10,068,196
- Profit Before Tax
- £1,778,484
- Employees
- 202
- Debt Ratio
- 41%
- Current Ratio
- 0.6x
- Profit Margin
- 18%
- Return on Equity
- 19%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,541,420 |
| Current Assets | £2,132,425 |
| Debtors | £1,701,309 |
| Cash | £412,116 |
| Creditors (< 1 year) | £3,827,196 |
| Net Current Assets | (£1,694,771) |
| Net Assets | £7,534,571 |
| Shareholder Funds | £7,534,571 |
| Turnover | £10,068,196 |
| Cost of Sales | £6,692,833 |
| Gross Profit | £3,375,363 |
| Admin Expenses | £1,598,019 |
| Staff Costs | £4,731,530 |
| Operating Profit | £1,777,344 |
| Profit Before Tax | £1,778,484 |
| Tax | £352,246 |
| Profit for Period | £1,426,238 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Accounts for a medium company | 30 June 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 20 February 2026 | Replacement filing for the appointment of a director | |||
| 6 February 2026 | Change of details for a person with significant control |
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