ASSURED PROCURE LTD

ASSURED PROCURE LTD is an active private limited company, incorporated on 8 April 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Euxton Lane, Chorley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ASSURED PROCURE LTD previously had the company name VALLEYGROVE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VANTAGE HOUSE EUXTON LANE
Address Line 2	EUXTON
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 6TB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/01/2015 onwards:

ASSURED PROCURE LTD

Prior to 16/01/2015:

VALLEYGROVE SERVICES LTD

Directors

(The company's officers)

MRS SADHANA MODI

(~59 year old British national)

VANTAGE HOUSE EUXTON LANE EUXTON, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/04/2010

MR SANDIP MODI

(~58 year old British national)

VANTAGE HOUSE EUXTON LANE EUXTON, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2015

Shareholders

(Persons of Significant Control)

Mr Sandip Modi

(~58 year old British national)

Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sadhana Modi

(~59 year old British national)

Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GABSDEN LTD

MRS SADHANA MODI
MR SANDIP MODI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)