Aceso Healthcare Holdings Limited in Bardon Hill COALVILLE - LE67 1UB

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Aceso Healthcare Holdings Limited COALVILLE

Aceso Healthcare Holdings started in year 2014 as Private Limited Company with registration number 09332294. The Aceso Healthcare Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coalville at Sherwood House, Cartwright Way Forest Business Park. Postal code: LE67 1UB.

At present there are 2 directors in the the company, namely David M. and Simon H.. In addition one secretary - Katherine H. - is with the firm. As of 15 May 2024, there were 12 ex directors - Matthew S., Alan T. and others listed below. There were no ex secretaries.

Aceso Healthcare Holdings Limited Address / Contact

Office Address	Sherwood House, Cartwright Way Forest Business Park
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09332294
Date of Incorporation	Fri, 28th Nov 2014
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Katherine H.

Position: Secretary

Appointed: 09 October 2023

David M.

Position: Director

Appointed: 01 May 2023

Simon H.

Position: Director

Appointed: 11 July 2022

Matthew S.

Position: Director

Appointed: 01 June 2023

Resigned: 06 March 2024

Alan T.

Position: Director

Appointed: 04 October 2021

Resigned: 30 January 2023

Alexander R.

Position: Director

Appointed: 31 March 2021

Resigned: 11 July 2022

Jeremy B.

Position: Director

Appointed: 24 March 2016

Resigned: 04 October 2021

James O.

Position: Director

Appointed: 08 December 2014

Resigned: 30 September 2015

Philip I.

Position: Director

Appointed: 08 December 2014

Resigned: 30 March 2015

John G.

Position: Director

Appointed: 08 December 2014

Resigned: 28 February 2019

John M.

Position: Director

Appointed: 08 December 2014

Resigned: 31 March 2021

Dale A.

Position: Director

Appointed: 08 December 2014

Resigned: 13 February 2017

Stephen K.

Position: Director

Appointed: 08 December 2014

Resigned: 28 February 2019

Simon G.

Position: Director

Appointed: 08 December 2014

Resigned: 28 February 2019

Patrick K.

Position: Director

Appointed: 28 November 2014

Resigned: 28 February 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Aceso Healthcare Group Holdings Limited from Coalville, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aceso Healthcare Group Holdings Limited

Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	09330398
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, April 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, April 2024	accounts	Free Download (20 pages)
MR01	Registration of charge 093322940003, created on March 27, 2024 filed on: 28th, March 2024	mortgage	Free Download (60 pages)
MR01	Registration of charge 093322940004, created on March 27, 2024 filed on: 28th, March 2024	mortgage	Free Download (60 pages)
TM01	Director appointment termination date: March 6, 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 28, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AP03	On October 9, 2023 - new secretary appointed filed on: 19th, October 2023	officers	Free Download (2 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 9th, June 2023	officers	Free Download (2 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates November 28, 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AP01	On July 11, 2022 new director was appointed. filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2022 filed on: 15th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates November 28, 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 4, 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AP01	On October 4, 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 pages)
AP01	On March 31, 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates November 28, 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates November 28, 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2019	mortgage	Free Download (4 pages)
SH01	Capital declared on February 28, 2019: 60588834.00 GBP filed on: 15th, March 2019	capital	Free Download (8 pages)
TM01	Director appointment termination date: February 28, 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
MR01	Registration of charge 093322940002, created on March 1, 2019 filed on: 6th, March 2019	mortgage	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates November 28, 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 28, 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: February 13, 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (17 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 23rd, March 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 23rd, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
TM01	Director appointment termination date: March 30, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AP01	On December 8, 2014 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
AP01	On December 8, 2014 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
MR01	Registration of charge 093322940001, created on December 8, 2014 filed on: 12th, December 2014	mortgage	Free Download (137 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2014	incorporation	Free Download (35 pages)

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