UK Companies House feature
ASSURE DIALYSIS SERVICES LTD
Profile
- Company number
- 08642238
- Status
- Active
- Incorporation
- 2013-08-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the cessation of operations, the Company's main source of income was lost. The directors do not intend to seek an alternative source of income for the company but rather intend for the company to be wound up. As a result, these financial statements have been prepared on a basis other than that of a going concern.”
Significant events
- “The Company stopped providing this service to the parent when it ceased trading on 31 December 2023.”
- “The company ceased trading on 31 December 2023 and is currently in the process of being wound up.”
- “Following the cessation of operations on 31 December 2023, this is the first full year of the company existing without any trading activities.”
- “On 27th March 2025, the parent Trust agreed to waive the loan and all accrued interest as the company has no way to pay back the loan following the cessation of operations and intention to strike off the company. This waiver has been accounted for as a capital contribution.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEVIN, Liam | Secretary | 2025-07-24 | — | — |
| WATKINS, Robert Michael | Director | 2022-09-01 | May 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBRIDGE, David John | Secretary | 2013-08-08 | 2023-08-31 |
| GROGAN, Neil Martyn | Director | 2014-06-04 | 2018-08-20 |
| HALLISSEY, Mike | Director | 2018-08-20 | 2026-03-23 |
| MCKIRGAN, Thomas Andrew | Director | 2013-08-08 | 2014-06-05 |
| NATH, Neetu | Director | 2020-08-12 | 2022-08-19 |
| NORMAN, Philip Adrian | Director | 2014-06-04 | 2017-08-28 |
| ROSSER, David Michael | Director | 2014-06-04 | 2018-08-20 |
| WASHBOURNE, Stephen Richard | Director | 2014-06-04 | 2020-03-06 |
| WILLETTS, Lynn Anita | Director | 2013-08-08 | 2014-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| University Hospitals Birmingham Nhs Foundation Trust | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AA | accounts | accounts with accounts type full |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-24 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-16 | AA | accounts | accounts with accounts type full |
| 2020-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-07 | AP01 | officers | appoint person director company with name date |
| 2020-09-04 | TM01 | officers | termination director company with name termination date |
| 2020-03-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.