Company · Tamworth
Assured Healthcare Solutions LTD
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Dr Bernadette Marie Taylor 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- What it does
- Residential nursing care facilities; Residential care activities for the elderly and disabled
- Incorporated
- 14/06/2016
- Registered office
- Tamworth
- Previous names
- Assured Healthcare Solutions (Park Farm Lodge) Limited (until 09/01/2026)
Assured Healthcare Solutions LTD (until 22/10/2025)
Ownership
Owned by (3) 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.
- Christian Thomas Haines ceased 2020-06-30
25-50% shares · notified 2017-01-05 - Assured Healthcare Solutions Holdings LTD
75-100% shares, 75-100% voting · notified 2025-06-06 - Assured Healthcare Solutions Holdings LTD ceased 2025-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Group
- Assured Healthcare Solutions LTD
is controlled by Christian Thomas Haines
Evidence
ceased 25-50% shares · notified 2017-01-05, ceased 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Christian Thomas Haines.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Daniel Nicholas Morgan Director · appointed 2025
- Christian Thomas Haines Director · appointed 2017
- Sally June Haines Director · appointed 2021
Directors past 6 years
- Christian Thomas Haines Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Daniel Nicholas Morgan Director · appointed 2025
- Christian Thomas Haines Director · appointed 2017
- Sally June Haines Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10230909
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data