Menna Overview
Here’s a quick overview of ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED 👀 — a Tamworth based business that started in 2016.
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED
- Company statusactive
- Company No10230909
- Age10 years 1 month Incorporated 14 June 2016
- Officers3
Address
Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, B77 1DX, England
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED is an active company incorporated on 14 June 2016 and based in Tamworth, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 24 Oct 2025
Resolution
9 Months Ago on 24 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 22 Oct 2025
Change Of Name Notice
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Medium
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 15 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Christian Thomas | director | Aug 1970 | 03 Jan 2017 |
| HAINES, Sally June | director | Dec 1978 | 01 Mar 2021 |
| MORGAN, Daniel Nicholas | director | Sep 1997 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assured Healthcare Solutions (Park Farm Lodge) Limited | 06 Jun 2025 | |
| Assured Healthcare Solutions Holdings Ltd | 30 Jun 2020 | |
| Dr Bernadette Marie Taylor | Oct 1958 | 06 Jan 2017 |
| Mr Christian Thomas Haines | Aug 1970 | 05 Jan 2017 |
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HAINES, Christian Thomas, HAINES, Sally June are mutual persons.
HAINES, Christian Thomas are mutual persons.
HAINES, Christian Thomas, HAINES, Sally June are mutual persons.
HAINES, Sally June are mutual persons.
TAYLOR, Bernadette Marie, Dr are mutual persons.
TAYLOR, Bernadette Marie, Dr are mutual persons.
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Here’s a quick overview of ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED 👀 — a Tamworth based business that started in 2016.