ASSURED SERVICES LIMITED - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
ASSURED SERVICES LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
ASSURED SERVICES LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02989070. The accounts status is GROUP and accounts are next due on 31/12/2024.
ASSURED SERVICES LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02989070. The accounts status is GROUP and accounts are next due on 31/12/2024.
ASSURED SERVICES LIMITED - SOUTH CROYDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TUDOR HOUSE
SOUTH CROYDON
SURREY
CR2 7EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIPUL PATEL | Jul 1963 | British | Director | 1994-11-10 | CURRENT |
| MRS PRITI PATEL | May 1965 | British | Director | 2018-11-01 | CURRENT |
| MR PIYOOSH AMIN | British | Director | 1994-11-10 | CURRENT | |
| MRS HEMANGINI AMIN | Apr 1961 | British | Director | 2018-11-01 | CURRENT |
| MR PIYOOSH AMIN | British | Secretary | 1994-11-10 | CURRENT | |
| PRANJIVAN HARIPRASAD PATEL | Apr 1935 | British | Director | 1994-11-10 UNTIL 2003-01-01 | RESIGNED |
| MAYANK AMIN | Aug 1956 | British | Director | 1994-11-10 UNTIL 2003-01-01 | RESIGNED |
| MRS HEMANGINI AMIN | Nov 1963 | British | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
| MRS HEMANGINI AMIN | Apr 1961 | British | Director | 2016-11-01 UNTIL 2016-11-01 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1994-11-10 UNTIL 1994-11-10 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1994-11-10 UNTIL 1994-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piyoosh Amin | 2016-04-06 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Vipul Patel | 2016-04-06 | 7/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |