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Home > England & Wales Companies > ASSURE HEALTHCARE GROUP (SOUTH) LTD
Company Information for

ASSURE HEALTHCARE GROUP (SOUTH) LTD

Unit 4 Northbrook Industrial Estate, Hollybrook Road, Shirley, SOUTHAMPTON, SO16 6PB,
Company Registration Number
09594155
Private Limited Company
Active

Company Overview

About Assure Healthcare Group (south) Ltd
ASSURE HEALTHCARE GROUP (SOUTH) LTD was founded on 2015-05-15 and has its registered office in Shirley. The organisation's status is listed as "Active". Assure Healthcare Group (south) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSURE HEALTHCARE GROUP (SOUTH) LTD
 
Legal Registered Office
Unit 4 Northbrook Industrial Estate
Hollybrook Road
Shirley
SOUTHAMPTON
SO16 6PB
 
Previous Names
HAMMONDS WAY LTD09/05/2018
Filing Information
Company Number 09594155
Company ID Number 09594155
Date formed 2015-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-15
Return next due 2024-05-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-29 15:05:35
Primary Source:Companies House
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Company Officers of ASSURE HEALTHCARE GROUP (SOUTH) LTD

Current Directors
Officer Role Date Appointed
JOHN DENT
 Director 2015-05-15
MATTHEW DENT
 Director 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DENT ASSURE HEALTHCARE GROUP LTD Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN DENT ASSURE CARE HOMES LTD Director 2014-07-17 CURRENT 2014-07-17 Active
MATTHEW DENT ASSURE COMMUNITY COLLEGE LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
MATTHEW DENT ASSURE HEALTHCARE GROUP LTD Director 2015-05-15 CURRENT 2015-05-15 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-04MR05All of the property or undertaking has been released from charge for charge number 095941550001
2020-04-29SH0130/03/20 STATEMENT OF CAPITAL GBP 1000
2020-04-28SH0130/03/20 STATEMENT OF CAPITAL GBP 1000
2020-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16SH08Change of share class name or designation
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095941550002
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095941550001
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Assure Healthcare Group Hollybrook Road Southampton SO16 6RB England
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 1 Beaumaris Gardens Hythe Hampshire SO45 6QA England
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-09RES15CHANGE OF COMPANY NAME 09/05/18
2018-05-09CERTNMCOMPANY NAME CHANGED HAMMONDS WAY LTD CERTIFICATE ISSUED ON 09/05/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 900
2018-04-12SH0130/03/18 STATEMENT OF CAPITAL GBP 900
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-24AA01Previous accounting period extended from 31/05/16 TO 31/07/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08AR0115/05/16 ANNUAL RETURN FULL LIST
2015-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to ASSURE HEALTHCARE GROUP (SOUTH) LTD 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 ASSURE HEALTHCARE GROUP (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASSURE HEALTHCARE GROUP (SOUTH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASSURE HEALTHCARE GROUP (SOUTH) LTD

Intangible Assets
Patents
We have not found any records of ASSURE HEALTHCARE GROUP (SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURE HEALTHCARE GROUP (SOUTH) LTD
Trademarks
We have not found any records of ASSURE HEALTHCARE GROUP (SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURE HEALTHCARE GROUP (SOUTH) LTD. 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ASSURE HEALTHCARE GROUP (SOUTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURE HEALTHCARE GROUP (SOUTH) LTD 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 ASSURE HEALTHCARE GROUP (SOUTH) LTD 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 ASSURE HEALTHCARE GROUP (SOUTH) LTD 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 SO16 6PB