co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASSURED HEALTHCARE LIMITED

ASSURED HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASSURED HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03511299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSURED HEALTHCARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ASSURED HEALTHCARE LIMITED located?

    Registered Office Address
    Asticus Building 2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSURED HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSURED HEALTHCARE PLCFeb 11, 1998Feb 11, 1998

    What are the latest accounts for ASSURED HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ASSURED HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

    		1 pagesAD01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04

    Appointment of Jonathan David Farkas as a director on Jan 27, 2015

    		2 pagesAP01

    Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    legacy

    		3 pagesGUARANTEE1

    Registered office address changed from * C/O Sanne Group 1 Berkeley Street London W1J 8DJ* on Apr 08, 2014

    		1 pagesAD01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    		11 pagesAA

    Registered office address changed from * Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ* on Sep 25, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mathieu Streiff as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ASSURED HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    Palmer Street
    SW1H 0AD London
    21
    England
    		Secretary
    Palmer Street
    SW1H 0AD London
    21
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    FARKAS, Jonathan David
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		LuxembourgAmerican193539990001
    JETHA, Salim Kassamali Esmail
    6 Riesco Drive
    CR0 5RS Croydon
    		Secretary
    6 Riesco Drive
    CR0 5RS Croydon
    		British8007970002
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Secretary
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		British110144220002
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    CORMACK, Derek George
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		Director
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		EnglandIrish67400530015
    GRIFFIN, Craig
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		Director
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		United KingdomBritish154122490001
    HILL, Peter Martin
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish130983750001
    JEFFERY, Helena
    Orchards
    Frating Road
    CO7 7JW Great Bromley
    Essex
    		Director
    Orchards
    Frating Road
    CO7 7JW Great Bromley
    Essex
    		British71215830002
    JEFFERY, Paul Anthony Keith
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish65609290003
    JETHA, Salim Kassamali Esmail
    6 Riesco Drive
    CR0 5RS Croydon
    		Director
    6 Riesco Drive
    CR0 5RS Croydon
    		EnglandBritish8007970002
    JETHA, Sultan
    14 Silverthorn Drive
    HP3 8BU Hemel Hempstead
    Hertfordshire
    		Director
    14 Silverthorn Drive
    HP3 8BU Hemel Hempstead
    Hertfordshire
    		British18188110001
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish148139420001
    STREIFF, Mathieu Bernard
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		Director
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		United StatesAmerican200529310001
    WHITE, Ian James
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish133383410003
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		38485370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSURED HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Acts 2006
    Place RegisteredCompanies House
    Registration Number04258255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASSURED HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2010
    Delivered On Aug 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    • Sep 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 16, 2007
    Delivered On Nov 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 21, 2005
    Delivered On Dec 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Deed of accession
    Created On Nov 18, 2005
    Delivered On Nov 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a the garth nursing home and garth lodge, tower hill road, dorking t/n SY577382 and SY679976 fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Royal Bank of Scotland as Security Trustee for the Securedfinance Party
    Transactions
    • Nov 21, 2005Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 20, 1998
    Delivered On Aug 10, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 1998Registration of a charge (395)
    • May 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 20, 1998
    Delivered On Aug 10, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H k/a garth lodge nursing home tower hill road dorking surrey t/n-SY577382.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 1998Registration of a charge (395)
    • May 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 20, 1998
    Delivered On Aug 10, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H k/a garth lodge tower hill road dorking surrey t/n-SY610770.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 1998Registration of a charge (395)
    • May 31, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0