ASSURED HEALTHCARE LIMITED

Company summary

0 outstanding charges

Company number: 03511299
Status: DISSOLVED
Incorporated / age: 11 February 199821 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities
Previous company names
ASSURED HEALTHCARE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				21, Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
JETHA, Salim Kassamali Esmail RESIGNED	Secretary	11 Feb 1998	18 Nov 2005			6 Riesco Drive, Croydon, CR0 5RS
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	18 Nov 2005	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SEMKEN LIMITED RESIGNED	Nominee Secretary	11 Feb 1998	11 Feb 1998			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
CORMACK, Derek George RESIGNED	Director	16 Dec 2005	22 Jun 2007	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	18 Nov 2005	22 Jun 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Helena RESIGNED	Director	16 Dec 2005	22 Jun 2007		August 1945	Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
JEFFERY, Paul Anthony Keith RESIGNED	Director	18 Nov 2005	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JETHA, Salim Kassamali Esmail RESIGNED	Director	11 Feb 1998	18 Nov 2005	England	November 1953	6 Riesco Drive, Croydon, CR0 5RS
JETHA, Sultan RESIGNED	Director	11 Feb 1998	18 Nov 2005		June 1952	14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	1, Berkeley Street, London, W1J 8DJ, United Kingdom
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LUFMER LIMITED RESIGNED	Nominee Director	11 Feb 1998	11 Feb 1998			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
SEMKEN LIMITED RESIGNED	Director	11 Feb 1998	11 Feb 1998			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: 21, Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

JETHA, Salim Kassamali Esmail RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 18 Nov 2005
Address: 6 Riesco Drive, Croydon, CR0 5RS

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 1998
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JEFFERY, Helena RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 22 Jun 2007
Date of birth: August 1945
Address: Orchards, Frating Road, Great Bromley, Essex, CO7 7JW

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JETHA, Salim Kassamali Esmail RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: November 1953
Address: 6 Riesco Drive, Croydon, CR0 5RS

JETHA, Sultan RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 18 Nov 2005
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 1, Berkeley Street, London, W1J 8DJ, United Kingdom

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 1998
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SEMKEN LIMITED RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 1998
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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