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

ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD

Period: 2026-01-09 ~ now
Company number: 15716652 12574810... (more)
Registered names
ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD - now 12574810... (more)
ASSURED HEALTHCARE SOLUTIONS LTD - 2026-01-09 10230909... (more)
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2025-10-22 10230909... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    ASSURED HEALTHCARE SOLUTIONS LTD
    - now 10230909 15716652... (more)
    ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED
    - 2026-01-09 10230909 15716652... (more)
    ASSURED HEALTHCARE SOLUTIONS LTD
    - 2025-10-22 10230909 15716652... (more)
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARECONCEPTS (CHESHIRE WEST) LTD - now
    ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
    - 2025-07-24 12574810 15716652... (more)
    Leader House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ 2025-06-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.