Company number 08428476
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 1 WYNDHAM CRESCENT, CRANLEIGH, GU6 8UQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 96040 - Physical well-being activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of ASSURED CARE SOLUTIONS LTD are www.assuredcaresolutions.co.uk, and www.assured-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Assured Care Solutions Ltd is a Private Limited Company.
The company registration number is 08428476. Assured Care Solutions Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of Assured Care Solutions Ltd is 1 Wyndham Crescent Cranleigh Gu6 8uq. . FRETWELL, Nicola is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
Mrs Nicola Fretwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ASSURED CARE SOLUTIONS LTD Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
02 Dec 2014
Total exemption full accounts made up to 31 March 2014
10 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
30 Aug 2013
Company name changed let me out lettings & property management LTD\certificate issued on 30/08/13
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RES15 ‐
Change company name resolution on 2013-08-28
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NM01 ‐
Change of name by resolution
04 Mar 2013
Incorporation