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Company Information for

ASSUREMED LIMITED

50 THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4JJ,
Company Registration Number
08575391
Private Limited Company
Active

Company Overview

About Assuremed Ltd
ASSUREMED LIMITED was founded on 2013-06-19 and has its registered office in Canterbury. The organisation's status is listed as "Active". Assuremed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSUREMED LIMITED
 
Legal Registered Office
50 THOMAS WAY
LAKESVIEW INTERNATIONAL BUSINESS PARK
CANTERBURY
CT3 4JJ
Other companies in W1D
 
Previous Names
TVCOMM UK LTD09/04/2020
Filing Information
Company Number 08575391
Company ID Number 08575391
Date formed 2013-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 23/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB350447415  
Last Datalog update: 2024-04-06 21:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSUREMED LIMITED
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Companies with same name ASSUREMED LIMITED
The following companies were found which have the same name as ASSUREMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSUREMED HOME HEALTH SERVICES, LLC 10926 EASTRIDGE DR NE REDMOND WA 98053 Dissolved Company formed on the 2012-01-10
ASSUREMED BILLING AND TRANSCRIPTION LLC Georgia Unknown
ASSUREMED BILLING AND TRANSCRIPTION LLC Georgia Unknown

Company Officers of ASSUREMED LIMITED

Current Directors
Officer Role Date Appointed
QUANTUM KINGSWAY LIMITED
 Company Secretary 2013-06-19
JUAN CARLOS ORTIZ DAVILA
 Director 2013-06-19
MARIA EUGENIA PINEDO SANOJA
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA REWIS
 Director 2014-05-07 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUANTUM KINGSWAY LIMITED MANPROING UK LTD Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
QUANTUM KINGSWAY LIMITED D3 RENEWABLE ENERGY PROJECTS LTD Company Secretary 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-06-20
QUANTUM KINGSWAY LIMITED AWG BUILDING SERVICES LTD Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
QUANTUM KINGSWAY LIMITED AMIPEC LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
QUANTUM KINGSWAY LIMITED CONSTRUCCIONES CONTORMAR (GB) LTD Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-05-19
QUANTUM KINGSWAY LIMITED JN 70 INVESTMENTS LTD Company Secretary 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-22Compulsory strike-off action has been discontinued
2023-07-21CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-27Termination of appointment of Quantum Kingsway Limited on 2021-01-11
2022-08-27TM02Termination of appointment of Quantum Kingsway Limited on 2021-01-11
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-26PSC07CESSATION OF JUAN CARLOS ORTIZ DAVILA AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24AA01Previous accounting period shortened from 24/06/21 TO 23/06/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-11CH04SECRETARY'S DETAILS CHNAGED FOR QUANTUM KINGSWAY LIMITED on 2021-04-22
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Unit 21 Sparrow Way Lakesview International Business Park Canterbury CT3 4AL England
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Unit 50, Thomas Way Lakesview International Business Park Canterbury CT3 4JJ England
2020-04-09RES15CHANGE OF COMPANY NAME 09/04/20
2020-04-09RES15CHANGE OF COMPANY NAME 09/04/20
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ORTIZ DAVILA
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ORTIZ DAVILA
2020-03-25AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2020-03-25AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2019-11-15CH01Director's details changed for Mrs Maria Eugenia Pinedo Sanoja on 2019-11-14
2019-11-15AP01DIRECTOR APPOINTED MR JUAN CARLOS ORTIZ DAVILA
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM The Salisbury London Wall London EC2M 5QQ England
2019-09-02AAMDAmended mirco entity accounts made up to 2018-06-30
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ORTIZ DAVILA
2019-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EUGENIA PINEDO SANOJA
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-26AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2018-10-02AAMDAmended mirco entity accounts made up to 2017-06-30
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-26AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN CARLOS ORTIZ DAVILA
2017-05-01AA27/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2017-01-31AA28/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03AR0119/06/16 ANNUAL RETURN FULL LIST
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EUGENIA PINEDO SANOJA / 01/02/2015
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS ORTIZ DAVILA / 01/02/2015
2016-08-01CH04SECRETARY'S DETAILS CHNAGED FOR QUANTUM KINGSWAY LIMITED on 2016-02-01
2016-06-24AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2016-03-24AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O Qk 18 Soho Square London W1D 3QL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0119/06/15 ANNUAL RETURN FULL LIST
2015-10-27GAZ1FIRST GAZETTE
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA REWIS
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-14AP01DIRECTOR APPOINTED MRS MARIA EUGENIA PINEDO SANOJA
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0119/06/14 FULL LIST
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGATTI LIMITED / 27/03/2014
2014-05-08AP01DIRECTOR APPOINTED MISS SANDRA REWIS
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LEGATTI 18 SOHO SQUARE LONDON W1D 3QL UNITED KINGDOM
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSUREMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSUREMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSUREMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-28
Annual Accounts
2016-06-27
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSUREMED LIMITED

Intangible Assets
Patents
We have not found any records of ASSUREMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSUREMED LIMITED
Trademarks
We have not found any records of ASSUREMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSUREMED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ASSUREMED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSUREMED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSUREMED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSUREMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT3 4JJ