ASSURE DIALYSIS SERVICES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one