ACUITY CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACUITY CARE HOLDINGS LIMITED
COMPANY NUMBER
12578293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/04/2020
24/12/2021
VANGUARD 123 LIMITED
NOTTINGHAM
NG1 1HN
First Floor Suite Shire Hall
High Pavement
Nottingham
NG1 1HN
NG1 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTBRIDGE II GP LLP | Active - Accounts Filed | View Report |
| VANGUARD 123 LIMITED | Active - Accounts Filed | View Report |
| VANGUARD 456 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Christina Anne Walsh (925372174) has left the board |
| 29/08/2024 | Adam Troy Lawrence (910533725) has left the board |
| 29/08/2024 | New Board Member Caleb Joachim Atkins (914032664) Appointed |
Credit Risk Overview
Want to learn more about ACUITY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACUITY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUITY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Christina Anne Walsh (925372174) has left the board |
| 29/08/2024 | Adam Troy Lawrence (910533725) has left the board |
| 29/08/2024 | New Board Member Caleb Joachim Atkins (914032664) Appointed |
| 29/08/2024 | New Board Member Joost Jonathan Golabek (932652009) Appointed |
| 11/06/2024 | Edward Jun Minton (926155328) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Marc Harding (931280173) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | Edward James Peck (924944793) has left the board |
| 04/08/2022 | David Hatton (927130910) has left the board |
| 04/08/2022 | Alison Adie (927130827) has left the board |
| 17/07/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Edward James Peck (924944793) Appointed |
| 08/07/2022 | Valerie Claire Kendall (926925142) has left the board |
| 08/07/2022 | New Board Member Edward Jun Minton (926155328) Appointed |
| 08/07/2022 | New Board Member Ed Peck (929772558) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | Paul Sais (913495409) has left the board |
| 28/05/2021 | New Board Member Adam Troy Lawrence (910533725) Appointed |
| 21/05/2021 | New Board Member Adam Lawrence (928339693) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member James Christopher Wakefield (928070913) Appointed |
| 08/07/2020 | Paul Sais (927132190) has left the board |
| 08/07/2020 | New Board Member Paul Sais (913495409) Appointed |
| 08/07/2020 | Paul Sais (927132190) has left the board |
| 08/07/2020 | New Board Member Paul Sais (913495409) Appointed |
| 01/07/2020 | New Board Member Paul Sais (927132190) Appointed |
| 01/07/2020 | New Board Member David Hatton (927130910) Appointed |
| 01/07/2020 | New Board Member Alison Adie (927130827) Appointed |
| 01/07/2020 | New Board Member Michael Craig Rushton (918359963) Appointed |
| 19/01/1970 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 19/01/1970 | Change in Reg. Office |
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