ASSURED HEALTHCARE LIMITED - LONDON


Overview

ASSURED HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSURED HEALTHCARE LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03511299. The accounts status is DORMANT.

ASSURED HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ASTICUS BUILDING 2ND FLOOR
LONDON
SW1H 0AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-11 CURRENT
MR JONATHAN DAVID FARKAS Jun 1980 American Director 2015-01-27 CURRENT
HELENA JEFFERY British Director 2005-12-16 UNTIL 2007-06-22 RESIGNED
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Secretary 1998-02-11 UNTIL 2005-11-18 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 Secretary 2005-11-18 UNTIL 2013-09-11 RESIGNED
MR SULTAN JETHA Jun 1952 British Director 1998-02-11 UNTIL 2005-11-18 RESIGNED
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Director 1998-02-11 UNTIL 2005-11-18 RESIGNED
MR MATHIEU STREIFF May 1975 American Director 2013-09-11 UNTIL 2015-01-27 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2013-09-11 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2005-11-18 UNTIL 2013-09-11 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-06-04 UNTIL 2009-12-31 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-02-11 UNTIL 1998-02-11 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2005-11-18 UNTIL 2007-06-22 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2005-12-16 UNTIL 2007-06-22 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 UNTIL 2013-09-11 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-02-11 UNTIL 1998-02-11 RESIGNED
SEMKEN LIMITED Corporate Director 1998-02-11 UNTIL 1998-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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