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
Active
4
- 1
Haines, Sally June
Born in December 1978Individual (2 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Haines, Christian Thomas
Born in August 1970Individual (3 offsprings)Officer 2017-01-03 ~ nowOF - Director → CIF 0 - 3
Morgan, Daniel Nicholas
Born in September 1997Individual (9 offsprings)Officer 2025-10-03 ~ nowOF - Director → CIF 0 - 4
Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Taylor, Bernadette Marie, Dr
Company Director born in October 1958Individual (12 offsprings)Officer 2016-06-14 ~ 2020-06-30OF - Director → CIF 0Dr Bernadette Marie Taylor
Born in October 1958Individual (12 offsprings)Person with significant control 2017-01-06 ~ 2020-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Christian Thomas Haines
Born in August 1970Individual (3 offsprings)Person with significant control 2017-01-05 ~ 2020-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3CARECONCEPTS (CHESHIRE WEST) LTD - now
ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
- 2025-07-24Dunnington Heath Farm, Dunnington, Alcester, EnglandActive Corporate (4 parents)Person with significant control2020-06-30 ~ 2025-06-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ASSURED HEALTHCARE SOLUTIONS LTD
Previous name
ASSURED HEALTHCARE SOLUTIONS LTD - 2025-10-22
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2022023-07-01 ~ 2024-06-30
Profit/Loss
1,426,238 GBP2023-07-01 ~ 2024-06-30
996,663 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,312,078 GBP2024-06-30
1,293,278 GBP2023-06-30
Turnover/Revenue
10,068,196 GBP2023-07-01 ~ 2024-06-30
7,900,624 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
6,692,833 GBP2023-07-01 ~ 2024-06-30
5,421,759 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,375,363 GBP2023-07-01 ~ 2024-06-30
2,478,865 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,598,019 GBP2023-07-01 ~ 2024-06-30
1,319,059 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,777,344 GBP2023-07-01 ~ 2024-06-30
1,188,004 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,140 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,778,484 GBP2023-07-01 ~ 2024-06-30
1,188,004 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
352,246 GBP2023-07-01 ~ 2024-06-30
191,341 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,426,238 GBP2023-07-01 ~ 2024-06-30
996,663 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-07-01 ~ 2024-06-30
-600,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,743,990 GBP2024-06-30
917,752 GBP2023-06-30
521,089 GBP2022-06-30
Property, Plant & Equipment
10,540,420 GBP2024-06-30
10,347,756 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
10,541,420 GBP2024-06-30
10,348,756 GBP2023-06-30
Total Inventories
19,000 GBP2024-06-30
19,000 GBP2023-06-30
Debtors
1,701,309 GBP2024-06-30
1,181,027 GBP2023-06-30
Cash at bank and in hand
412,116 GBP2024-06-30
167,291 GBP2023-06-30
Current Assets
2,132,425 GBP2024-06-30
1,367,318 GBP2023-06-30
Creditors
Amounts falling due within one year
3,827,196 GBP2024-06-30
3,714,463 GBP2023-06-30
Net Current Assets/Liabilities
1,694,771 GBP2024-06-30
2,347,145 GBP2023-06-30
Total Assets Less Current Liabilities
8,846,649 GBP2024-06-30
8,001,611 GBP2023-06-30
Net Assets/Liabilities
7,534,571 GBP2024-06-30
6,708,333 GBP2023-06-30
Equity
Called up share capital
2,143,200 GBP2024-06-30
2,143,200 GBP2023-06-30
Revaluation reserve
3,647,381 GBP2024-06-30
3,647,381 GBP2023-06-30
Equity
7,534,571 GBP2024-06-30
6,708,333 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-07-01 ~ 2024-06-30
Furniture and fittings
15.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Office equipment
15.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
130,067 GBP2023-07-01 ~ 2024-06-30
99,420 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
4,288,064 GBP2023-07-01 ~ 2024-06-30
3,560,193 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
352,333 GBP2023-07-01 ~ 2024-06-30
273,221 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,133 GBP2023-07-01 ~ 2024-06-30
69,270 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,731,530 GBP2023-07-01 ~ 2024-06-30
3,902,684 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
13,006 GBP2023-07-01 ~ 2024-06-30
9,465 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,800 GBP2023-07-01 ~ 2024-06-30
57,900 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
444,621 GBP2023-07-01 ~ 2024-06-30
243,492 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,672,200 GBP2024-06-30
9,672,200 GBP2023-06-30
Plant and equipment
270,548 GBP2024-06-30
266,948 GBP2023-06-30
Furniture and fittings
944,579 GBP2024-06-30
769,471 GBP2023-06-30
Office equipment
63,050 GBP2024-06-30
52,077 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,083,427 GBP2024-06-30
10,760,696 GBP2023-06-30
Motor vehicles
133,050 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,129 GBP2024-06-30
110,083 GBP2023-06-30
Furniture and fittings
383,030 GBP2024-06-30
283,947 GBP2023-06-30
Office equipment
25,532 GBP2024-06-30
18,910 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,007 GBP2024-06-30
412,940 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,046 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
99,083 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,316 GBP2023-07-01 ~ 2024-06-30
Office equipment
6,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,067 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,316 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,672,200 GBP2024-06-30
9,672,200 GBP2023-06-30
Plant and equipment
144,419 GBP2024-06-30
156,865 GBP2023-06-30
Furniture and fittings
561,549 GBP2024-06-30
485,524 GBP2023-06-30
Motor vehicles
124,734 GBP2024-06-30
Office equipment
37,518 GBP2024-06-30
33,167 GBP2023-06-30
Amounts invested in assets
Non-current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Raw Materials
19,000 GBP2024-06-30
19,000 GBP2023-06-30
Trade Debtors/Trade Receivables
1,244,625 GBP2024-06-30
684,570 GBP2023-06-30
Prepayments/Accrued Income
95,563 GBP2024-06-30
107,098 GBP2023-06-30
Amounts owed by directors
75,000 GBP2023-06-30
Other Debtors
19,990 GBP2024-06-30
7,169 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
227,619 GBP2024-06-30
248,098 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
173,236 GBP2024-06-30
90,526 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
272,336 GBP2024-06-30
133,441 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
152,265 GBP2024-06-30
145,308 GBP2023-06-30
Other Creditors
Amounts falling due within one year
391,520 GBP2024-06-30
323,403 GBP2023-06-30
Deferred Tax Liabilities
1,312,078 GBP2024-06-30
1,293,278 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,143,200 shares2024-06-30
2,143,200 shares2023-06-30
Related profiles found in government register
ASSURED HEALTHCARE SOLUTIONS LTD
InfoASSURED HEALTHCARE SOLUTIONS LTD - 2025-10-22Registered number 10230909Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DXPRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0ASSURED HEALTHCARE SOLUTIONS LTD
SRegistered number 10230909Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England, B77 1DXLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, EnglandActive Corporate (3 parents)Equity (Company account)114 GBP2024-06-30Person with significant control 2017-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.