# Assured Healthcare Solutions Ltd

## Details

- **Company number:** [10230909](https://find-and-update.company-information.service.gov.uk/company/10230909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2016
- **Registered office:** PARK FARM LODGE NURSING HOME PARK FARM ROAD, KETTLEBROOK, TAMWORTH, B77 1DX
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Assured Healthcare Solutions Holdings Ltd](/group/33206) (2 companies)


## Previous names

- Assured Healthcare Solutions (Park Farm Lodge) Limited (until 9 Jan 2026)
- Assured Healthcare Solutions Ltd (until 22 Oct 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Sally June | director | 1 Mar 2021 | 3 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bernadette Marie Taylor | ownership-of-shares-25-to-50-percent | 6 Jan 2017 | 30 Jun 2020 |
| Mr Christian Thomas Haines | ownership-of-shares-25-to-50-percent | 5 Jan 2017 | 30 Jun 2020 |
| Assured Healthcare Solutions Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 | 6 Jun 2025 |
| Assured Healthcare Solutions Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £10,068,196 | £7,534,571 | £412,116 | 202 |
| 30 Jun 2019 | - | £3,174,495 | £235,816 | 188 |
| 30 Jun 2018 | - | £2,653,286 | £131,540 | 186 |
| 30 Jun 2017 | - | £2,279,603 | £144,088 | - |



## Owned by

Assured Healthcare Solutions Ltd → [Assured Healthcare Solutions Holdings Ltd](/company/15716652)



## Controls

- [Liberty Healthcare Solutions Limited](/company/06550742) (06550742)




## Companies at the same address

- [Assured Healthcare Solutions Holdings Ltd](/company/15716652) (15716652)
- [Liberty Healthcare Solutions Limited](/company/06550742) (06550742)