Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Assured Healthcare Solutions Holdings Ltd
- Incorporated
- 13 May 2024 (2 years)
- Previously known as
- Assured Healthcare Solutions Ltd (until 9 January 2026)Assured Healthcare Solutions (Park Farm Lodge) Limited (until 22 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christian Thomas Haines
- Accounts type
- Group
- Region
- West Midlands
- Address
- Park Farm Lodge Nursing Home Park Farm RoadKettlebrookTamworthB77 1DX
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 13 May 2024
British
Born August 1970 (56)
Officer history (1 former)
3 September 2026
6 February 2026
3 October 2025
13 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Assured Healthcare Solutions Holdings Ltd This company
Assured Healthcare Solutions Ltd Owns 75–100% of shares
Liberty Healthcare Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of share class name or designation | |||
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Termination of appointment of a director |
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