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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 3
  • 1
    Morgan, Daniel Nicholas
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Sally June
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Christian Thomas
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Mr Christian Thomas Haines
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED

Linked company numbers found in government register: 15716652, 15609667, 10230909
Previous names
ASSURED HEALTHCARE SOLUTIONS LTD - 2026-01-09 15609667, 10230909
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2025-10-22 15609667, 10230909
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED
    Info
    ASSURED HEALTHCARE SOLUTIONS LTD - 2026-01-09
    ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2026-01-09
    Registered number 15716652
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DX
    PRIVATE LIMITED COMPANY incorporated on 2024-05-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED
    S
    Registered number 15716652
    Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England, B77 1DX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
    S
    Registered number 15716652
    Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England, B77 1DX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSURED HEALTHCARE SOLUTIONS LTD
    - now 10230909 15716652, 15609667
    ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED
    - 2026-01-09 10230909 15716652, 15609667
    ASSURED HEALTHCARE SOLUTIONS LTD
    - 2025-10-22 10230909 15716652, 15609667
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,534,571 GBP2024-06-30
    Person with significant control
    2025-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CARECONCEPTS (CHESHIRE WEST) LTD - now
    ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
    - 2025-07-24 12574810
    Barn Two Unit Three Holmes Chapel Road, Somerford, Congleton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ 2025-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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