ASSESSUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSESSUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08520894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASSESSUS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ASSESSUS LIMITED located?

    Registered Office Address
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSESSUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ASSESSUS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for ASSESSUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with updates

    5 pagesCS01

    Notification of Charlotte Daisy France as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Charlotte Daisy France as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mrs Chartlotte Daisy France as a person with significant control on Apr 08, 2026

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2025

    4 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Director's details changed for Dr Benjamin Nicholas France on May 02, 2025

    2 pagesCH01

    Micro company accounts made up to Apr 05, 2024

    4 pagesAA

    Change of details for Mrs Chartlotte Daisy France as a person with significant control on Sep 12, 2024

    2 pagesPSC04

    Confirmation statement made on May 09, 2024 with updates

    5 pagesCS01

    Change of details for Ms Chartlotte Daisy Brewster as a person with significant control on Jan 10, 2024

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Appointment of Dr Benjamin Nicholas France as a director on Jul 13, 2023

    2 pagesAP01

    Confirmation statement made on May 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 100
    3 pagesSH01

    Change of details for Ms Chartlotte Daisy Brewster as a person with significant control on Dec 08, 2022

    2 pagesPSC04

    Notification of Melanie Jane Brewster as a person with significant control on Dec 08, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on May 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Change of details for Ms Chartlotte Daisy Brewster as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Who are the officers of ASSESSUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Melanie Jane
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    United KingdomBritish84283160004
    FRANCE, Benjamin Nicholas, Dr
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    EnglandBritish311263870002
    BREWSTER, Charlotte Daisy
    Cottage
    Merrylees Road Desford
    LE9 9FE Leicester
    Merry Lees Farm
    England
    Director
    Cottage
    Merrylees Road Desford
    LE9 9FE Leicester
    Merry Lees Farm
    England
    EnglandBritish178692940001
    BREWSTER, Melanie Jane
    Cottage
    Merrylees Road Desford
    LE9 9FE Leicester
    Merry Lees Farm
    United Kingdom
    Director
    Cottage
    Merrylees Road Desford
    LE9 9FE Leicester
    Merry Lees Farm
    United Kingdom
    United KingdomBritish84283160001

    Who are the persons with significant control of ASSESSUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melanie Jane Brewster
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Dec 08, 2022
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Charlotte Daisy France
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    United Kingdom
    Apr 06, 2016
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Daisy France
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    United Kingdom
    Apr 06, 2016
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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