ASSURED HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 03511299
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ASSURED HEALTHCARE LIMITED are www.assuredhealthcare.co.uk, and www.assured-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Healthcare Limited is a Private Limited Company. The company registration number is 03511299. Assured Healthcare Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Assured Healthcare Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary JETHA, Salim Kassamali Esmail has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Helena has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director JETHA, Salim Kassamali Esmail has been resigned. Director JETHA, Sultan has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director LUFMER LIMITED has been resigned. Director SEMKEN LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
JETHA, Salim Kassamali Esmail
Resigned: 18 November 2005
Appointed Date: 11 February 1998
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 18 November 2005
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
CORMACK, Derek George
Resigned: 22 June 2007
Appointed Date: 16 December 2005
66 years old
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 18 November 2005
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Helena
Resigned: 22 June 2007
Appointed Date: 16 December 2005
80 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 18 November 2005
58 years old
Director
JETHA, Salim Kassamali Esmail
Resigned: 18 November 2005
Appointed Date: 11 February 1998
72 years old
Director
JETHA, Sultan
Resigned: 18 November 2005
Appointed Date: 11 February 1998
73 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
SEMKEN LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURED HEALTHCARE LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
23 Feb 1998
Application to commence business
19 Feb 1998
Registered office changed on 19/02/98 from: c/o the studio st. Nicholas close elstree herts WD6 3EW
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned;director resigned
11 Feb 1998
Incorporation

ASSURED HEALTHCARE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 18 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Deed of accession
Delivered: 21 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Royal Bank of Scotland as Security Trustee for the Securedfinance Party
Description: The property k/a the garth nursing home and garth lodge…
20 July 1998
Mortgage debenture
Delivered: 10 August 1998
Status: Satisfied on 10 May 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
20 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Satisfied on 31 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H k/a garth lodge nursing home tower hill road dorking…
20 July 1998
Legal mortgage
Delivered: 10 August 1998
Status: Satisfied on 31 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H k/a garth lodge tower hill road dorking surrey…

Similar Companies

ASSURED HEALTH LIMITED ASSURED HEALTHCARE (SCOTLAND) LIMITED ASSURED HEALTHCARE SOLUTIONS LTD ASSURED HEATING ESSEX LIMITED ASSURED HEATING SOLUTIONS LTD ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED ASSURED HIGHWAY SOLUTIONS LIMITED