Assured Services Limited

02989070

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TUDOR HOUSE, SOUTH CROYDON, CR2 7EA

Incorporated 10/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900

Other accommodation

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Piyoosh Amin

secretary · Since 10/11/1994

CERTIFIED ACCOUNTAN T

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Piyoosh Amin

director · Since 10/11/1994

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Vipul Patel

director · Since 10/11/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Hemangini Amin

director · Since 01/11/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 65

Mrs Priti Patel

director · Since 01/11/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Piyoosh Amin

25–50% shares

25–50% votes

British · England · Age 68

Tudor House, South Croydon, CR2 7EA

Notified 06/04/2016

Mr Vipul Patel

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Tudor House, South Croydon, CR2 7EA

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2021Registered 15/11/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2015Registered 31/01/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2014Registered 24/01/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2013Registered 23/12/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 21/04/2006Registered 11/05/2006Satisfied 11/02/2014

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/07/2005Registered 29/07/2005Satisfied 11/02/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 18/07/2005Registered 22/07/2005Satisfied 11/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/02/2000Registered 01/03/2000Satisfied 19/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/07/1998Registered 30/07/1998Satisfied 19/10/2005