Assured Care Personnel Ltd is a private limited company registered at 6 Champlain Avenue, Champlain Avenue, Canvey Island SS8 9QL. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Afolake A., appointed on 26 June 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH data there was a change of name on 2023-05-04 and their previous name was Assured Care Homes Limited.
The last confirmation statement was sent on 2023-06-25 and the date for the subsequent filing is 2024-07-09. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6 Champlain Avenue |
| Office Address2 | Champlain Avenue |
| Town | Canvey Island |
| Post code | SS8 9QL |
| Country of origin | United Kingdom |
| Registration Number | 10835911 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 26 June 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Afolake A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adewuyi A. This PSC owns 25-50% shares and has 25-50% voting rights.
Afolake A.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adewuyi A.
| Notified on | 26 June 2017 |
| Ceased on | 27 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Assured Care Homes | May 4, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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