Assured Services Limited
Company 02989070 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Priti Patel Director · appointed 2018
- Vipul Patel Director · appointed 1994
- Hemangini Amin Director · appointed 2018
Directors past 6 years
- Priti Patel Director · appointed 2018
- Vipul Patel Director · appointed 1994
- Hemangini Amin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Priti Patel Director · appointed 2018
- Hemangini Amin Director · appointed 2018
Portfolio (1)
- Vipul Patel Director · appointed 1994
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Homeleigh Care Limited 1 shared director
- ASL Properties Limited 1 shared director
- Oakfield House Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1994 |
| Address | TUDOR HOUSE, 4 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Piyoosh Amin
25-50% shares, 25-50% voting · notified 2016-04-06 - Vipul Patel
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homeleigh Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakfield House Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 - ASL Properties Limited ceased 2018-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Priti Patel Director · appointed 2018
- Hemangini Amin Director · appointed 2018
- Vipul Patel Director · appointed 1994
- Piyoosh Amin Secretary · appointed 1994
Show 3 former officers
- Hemangini Amin Director · appointed 2018 · resigned 2018
- Mayank Amin Director · appointed 1994 · resigned 2003
- Pranjivan Hariprasad Patel Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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