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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (21 offsprings)
    Officer
    1998-02-11 ~ 2005-11-18
    OF - Director → CIF 0
    Jetha, Salim Kassamali Esmail
    Pharmacist
    Individual (21 offsprings)
    Officer
    1998-02-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Jeffery, Helena
    Company Director born in August 1945
    Individual (48 offsprings)
    Officer
    2005-12-16 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Cormack, Derek George
    Company Director born in October 1959
    Individual (97 offsprings)
    Officer
    2005-12-16 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Griffin, Craig
    Company Director born in April 1967
    Individual (129 offsprings)
    Officer
    2005-11-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2005-11-18 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2005-11-18 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Jetha, Sultan
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    1998-02-11 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Nominee Director → CIF 0
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    GA HC REIT CH UK SENIOR HOUSING PORTFOLIO LIMITED
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Director → CIF 0
    1998-02-11 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED HEALTHCARE LIMITED

Period: 2005-11-17 ~ 2019-03-26
Company number: 03511299
Registered names
ASSURED HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ASSURED HEALTHCARE LIMITED
    Info
    ASSURED HEALTHCARE PLC - 2005-11-17
    Registered number 03511299
    Asticus Building 2nd Floor, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2019-03-26 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.