ASSURED HEALTHCARE SOLUTIONS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9HU

Company number 10230909

Status Active

Incorporation Date 14 June 2016

Company Type Private Limited Company

Address PHOENIX COURT LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, ENGLAND, CV23 9HU

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 102309090002, created on 9 January 2017. The most likely internet sites of ASSURED HEALTHCARE SOLUTIONS LTD are www.assuredhealthcaresolutions.co.uk, and www.assured-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Rugby Rail Station is 6.3 miles; to Leamington Spa Rail Station is 7.8 miles; to Bedworth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Healthcare Solutions Ltd is a Private Limited Company. The company registration number is 10230909. Assured Healthcare Solutions Ltd has been working since 14 June 2016. The present status of the company is Active. The registered address of Assured Healthcare Solutions Ltd is Phoenix Court London Road Stretton On Dunsmore Rugby England Cv23 9hu. . HAINES, Christian Thomas is a Director of the company. TAYLOR, Bernadette Marie is a Director of the company. The company operates in "Residential nursing care facilities".

Current Directors

Director

HAINES, Christian Thomas

Appointed Date: 03 January 2017
55 years old

Director

TAYLOR, Bernadette Marie

Appointed Date: 14 June 2016
66 years old

Persons With Significant Control

Mrs Bernadette Marie Taylor

Notified on: 6 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Thomas Haines

Notified on: 5 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED HEALTHCARE SOLUTIONS LTD Events

27 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

10 Jan 2017

Registration of charge 102309090002, created on 9 January 2017

10 Jan 2017

Registration of charge 102309090001, created on 9 January 2017

09 Jan 2017

Statement of capital following an allotment of shares on 5 January 2017

GBP 2,143,200

...

... and 1 more events

05 Jan 2017

Statement of capital following an allotment of shares on 5 January 2017

GBP 200

03 Jan 2017

Appointment of Mr Christian Thomas Haines as a director on 3 January 2017

15 Dec 2016

Registered office address changed from 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA England to Phoenix Court London Road Stretton on Dunsmore Rugby CV23 9HU on 15 December 2016

29 Sep 2016

Registered office address changed from Third Floor, Peel House Peel Road West Pimbo Industrial Estate Skelmersdale WN8 9PT United Kingdom to 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 29 September 2016

14 Jun 2016

Incorporation
Statement of capital on 2016-06-14

GBP 100

ASSURED HEALTHCARE SOLUTIONS LTD Charges

9 January 2017

Charge code 1023 0909 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at vale court, 9B chester road, ellesmere…

9 January 2017

Charge code 1023 0909 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known at park farm lodge park farm…

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