Assured Healthcare Solutions Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Haines, Sally June · Director appointed 2026-02-06
• Morgan, Daniel Nicholas · Director appointed 2025-10-03
• Haines, Christian Thomas · Director appointed 2024-05-13

People with significant control (1)

• Mr Christian Thomas Haines Active
  Individual Psc · British · resident in England · born 8/1970 · notified 2024-05-13
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-18 Group accounts (paper) AA Accounts
• 2026-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-09 Appointment of director AP01 Officers
• 2026-02-06 Change account reference date company previous extended AA01 Accounts
• 2026-01-09 Certificate change of name company (paper) CERTNM Change of name
• 2026-01-09 Change of name notice (paper) CONNOT Change of name
• 2025-10-24 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-10-24 Memorandum and articles (paper) MA Incorporation
• 2025-10-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-22 Certificate change of name company (paper) CERTNM Change of name
• 2025-10-22 Change of name notice (paper) CONNOT Change of name
• 2025-10-08 Appointment of director AP01 Officers
• 2025-07-28 Legacy (paper) ANNOTATION Other
• 2025-07-28 Legacy (paper) ANNOTATION Other
• 2025-07-21 Legacy (paper) ANNOTATION Other

Showing the 15 most recent filings. View full filing history at Companies House.