ASSURED SERVICES LIMITED

Company summary

Company number: 02989070
Status: ACTIVE
Incorporated / age: 10 November 199431 years
Registered office: Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
Nature of business
Other accommodation
Residential nursing care facilities
Residential care activities for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Piyoosh ACTIVE	Secretary	10 Nov 1994				Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
AMIN, Hemangini ACTIVE	Director	01 Nov 2018		England	April 1961	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
AMIN, Piyoosh ACTIVE	Director	10 Nov 1994		England	August 1957	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
PATEL, Priti ACTIVE	Director	01 Nov 2018		England	May 1965	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
PATEL, Vipul ACTIVE	Director	10 Nov 1994		United Kingdom	July 1963	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
WAYNE, Harold RESIGNED	Nominee Secretary	10 Nov 1994	10 Nov 1994			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
AMIN, Hemangini RESIGNED	Director	01 Nov 2018	01 Nov 2018	England	November 1963	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
AMIN, Hemangini RESIGNED	Director	01 Nov 2016	01 Nov 2016	England	April 1961	Tudor House, 4 Birdhurst Road, South Croydon, Surrey, CR2 7EA
AMIN, Mayank RESIGNED	Director	10 Nov 1994	01 Jan 2003		August 1956	62 Orchard Avenue, Shirley, Croydon, Surrey, CR0 7NA
PATEL, Pranjivan Hariprasad RESIGNED	Director	10 Nov 1994	01 Jan 2003		April 1935	16 Hyrstdene, 36 Bramley Hill, South Croydon, Surrey, CR2 6NR
WAYNE, Yvonne RESIGNED	Nominee Director	10 Nov 1994	10 Nov 1994	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1994
Resigned on: 10 Nov 1994
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1994
Resigned on: 10 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
10 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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