Assured Lifestyle Limited in 94 The Parade SUTTON COLDFIELD

Assured Lifestyle Limited SUTTON COLDFIELD

Assured Lifestyle started in year 2007 as Private Limited Company with registration number 06459438. The Assured Lifestyle company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton Coldfield at 2nd Floor Plantsbrook House Gracechurch Shopping Centre. Postal code: B72 1PH.

There is a single director in the company at the moment - Amandeep G., appointed on 6 October 2022. In addition, a secretary was appointed - Preya G., appointed on 21 October 2022. Currenlty, the company lists one former director, whose name is Sally C. and who left the the company on 6 October 2022. In addition, there is one former secretary - Alistair C. who worked with the the company until 6 October 2022.

Assured Lifestyle Limited Address / Contact

Office Address	2nd Floor Plantsbrook House Gracechurch Shopping Centre
Office Address2	94 The Parade
Town	Sutton Coldfield
Post code	B72 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459438
Date of Incorporation	Fri, 21st Dec 2007
Industry	Other human health activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Preya G.

Position: Secretary

Appointed: 21 October 2022

Amandeep G.

Position: Director

Appointed: 06 October 2022

Sally C.

Position: Director

Appointed: 21 December 2007

Resigned: 06 October 2022

Alistair C.

Position: Secretary

Appointed: 21 December 2007

Resigned: 06 October 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Gill Home Care Limited from Sutton Coldfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Amandeep G. This PSC owns 75,01-100% shares. Moving on, there is Sally C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gill Home Care Limited

Plantsbrook House 94 The Parade, Sutton Coldfield, B72 1PH, England

Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Gill Home Care Limited
Registration number	14116222
Notified on	6 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amandeep G.

Notified on	6 October 2022
Nature of control:	75,01-100% shares

Sally C.

Notified on	6 April 2016
Ceased on	6 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-147 877	-121 001	-108 422	-147 774	-112 887

Balance Sheet
Cash Bank On Hand					1 144	178	481	815	377	55 280	56 891	15 577
Current Assets		109 867	165 793	131 943	127 304	152 512	118 769	109 447	159 375	172 042	258 895	165 876
Debtors	55 056	109 867	165 254	131 903	126 160	152 334	118 288	108 632	158 998	116 762	202 004	150 299
Net Assets Liabilities					-112 887	-90 496	-77 275	-11 591	15 317	14 639	102 990	87 944
Other Debtors					1 555	26 499	53 925	31 339	61 138	17 987	89 012	79 387
Property Plant Equipment					21 042	15 414	11 433	6 578	5 106	18 947	20 003	17 022
Cash Bank In Hand			539	40	1 144
Intangible Fixed Assets	15 575	7 875	175
Net Assets Liabilities Including Pension Asset Liability	-147 877	-121 001	-108 422	-147 774
Tangible Fixed Assets	9 350	8 431	12 973	21 864	21 042

Reserves/Capital
Called Up Share Capital	1	1	100	100	100
Profit Loss Account Reserve	-147 878	-121 002	-108 522	-147 874	-112 987
Shareholder Funds	-147 877	-121 001	-108 422	-147 774	-112 887

Other
Accrued Liabilities Deferred Income					3 893	5 033
Accumulated Amortisation Impairment Intangible Assets					38 500	38 500	21 000	21 000	21 000	21 000	21 000
Accumulated Depreciation Impairment Property Plant Equipment					21 144	17 548	21 529	15 901	13 374	15 833	20 780	26 327
Additions Other Than Through Business Combinations Property Plant Equipment						1 755			3 635	16 778	6 374	2 566
Average Number Employees During Period								80	86	95	84	81
Bank Borrowings Overdrafts					26 391	34 098	37 389	22 543	7 917	41 667	31 617
Creditors					56 391	57 763	37 389	22 543	7 917	41 667	31 617	91 645
Future Minimum Lease Payments Under Non-cancellable Operating Leases								35 200	19 200	59 520	36 480
Increase From Depreciation Charge For Year Property Plant Equipment						5 232	3 980	3 384	3 294	2 592	4 967	5 547
Intangible Assets Gross Cost					38 500	38 500	21 000	21 000	21 000	21 000	21 000
Net Current Assets Liabilities	-56 379	-29 203	-19 141	-74 899	-77 538	-48 147	-51 319	4 374	19 098	40 959	118 405	74 231
Number Shares Issued Fully Paid						100	100
Other Creditors					88 021	23 665	99 007	54 941	65 959	62 969	78 536	58 556
Other Disposals Decrease In Amortisation Impairment Intangible Assets							17 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 828		9 012	5 821	133	20
Other Disposals Intangible Assets							17 500
Other Disposals Property Plant Equipment						10 979		11 371	7 634	478	371
Other Remaining Borrowings					30 000	23 665
Other Taxation Social Security Payable					12 336	16 863	6 989	7 707	29 747	31 236	30 164	20 488
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income					847	2 370
Property Plant Equipment Gross Cost					42 186	32 962	32 962	22 479	18 480	34 780	40 783	43 349
Provisions For Liabilities Balance Sheet Subtotal									970	3 600	3 801	3 309
Total Additions Including From Business Combinations Property Plant Equipment								888
Total Assets Less Current Liabilities	-31 454	-12 897	-5 993	-53 035	-56 496	-32 733	-39 886	10 952	24 204	59 906	138 408	91 253
Trade Creditors Trade Payables					48 340	65 239	10 887	8 650	10 808	20 644	21 740	12 601
Trade Debtors Trade Receivables					123 757	125 835	64 363	77 293	97 860	98 775	112 992	70 912
Creditors Due After One Year	116 423	108 104	102 429	94 739	56 391
Creditors Due Within One Year	111 435	139 070	184 934	206 842	204 842
Fixed Assets	24 925	16 306	13 148	21 864
Intangible Fixed Assets Aggregate Amortisation Impairment	22 925	30 625	38 325	38 500	38 500
Intangible Fixed Assets Amortisation Charged In Period		7 700	7 700	175
Intangible Fixed Assets Cost Or Valuation	38 500	38 500	38 500	38 500	38 500
Number Shares Allotted		1 000	1	100	100
Secured Debts			65 815	89 343
Share Capital Allotted Called Up Paid	1	1	100	100	100
Tangible Fixed Assets Additions		992	7 433	15 816	10 014
Tangible Fixed Assets Cost Or Valuation	14 456	15 448	22 881	38 697	42 186
Tangible Fixed Assets Depreciation	5 106	7 017	9 908	16 833	21 144
Tangible Fixed Assets Depreciation Charged In Period		1 911	2 891	6 925	6 452
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 141
Tangible Fixed Assets Disposals					6 525

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AD01	New registered office address 196 Boldmere Road Sutton Coldfield B73 5UE. Change occurred on Friday 15th December 2023. Company's previous address: 2nd Floor Plantsbrook House Gracechurch Shopping Centre 94 the Parade Sutton Coldfield West Midlands B72 1PH England. filed on: 15th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 1st November 2023 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 1st November 2022 filed on: 14th, November 2022	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: Friday 21st October 2022) of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th October 2022. filed on: 11th, October 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 6th October 2022 filed on: 11th, October 2022	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 6th October 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th October 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 6th October 2022 filed on: 11th, October 2022	persons with significant control	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 8th, August 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, June 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 1st November 2021 filed on: 11th, November 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, June 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 1st November 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 1st November 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thursday 1st November 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wednesday 1st November 2017 filed on: 29th, November 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 1st November 2016 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address 2nd Floor Plantsbrook House Gracechurch Shopping Centre 94 the Parade Sutton Coldfield West Midlands B72 1PH. Change occurred on Monday 7th March 2016. Company's previous address: 7 the Priory London Road Sutton Coldfield West Midlands B75 5SH. filed on: 7th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on Friday 13th January 2012 from 6a Priory London Road Sutton Coldfield West Midlands B75 5SH filed on: 13th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, February 2010	mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, January 2009	mortgage	Free Download (7 pages)
287	Registered office changed on 13/01/2009 from 38A high street sutton coldfield west midlands B72 1UP united kingdom filed on: 13th, January 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 16th, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 20/03/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA filed on: 20th, March 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (14 pages)