Team Healthcare Acquisitions Limited NOTTINGHAM


Team Healthcare Acquisitions Limited is a private limited company situated at First Floor Suite Shire Hall, High Pavement, Nottingham NG1 1HN. Incorporated on 2020-02-25, this 4-year-old company is run by 4 directors.
Director Marc H., appointed on 03 August 2023. Director Adam L., appointed on 17 May 2021. Director Christina W., appointed on 21 January 2021.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was sent on 2023-02-24 and the date for the following filing is 2024-03-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Team Healthcare Acquisitions Limited Address / Contact

Office Address First Floor Suite Shire Hall
Office Address2 High Pavement
Town Nottingham
Post code NG1 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12483272
Date of Incorporation Tue, 25th Feb 2020
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Marc H.

Position: Director

Appointed: 03 August 2023

Adam L.

Position: Director

Appointed: 17 May 2021

Christina W.

Position: Director

Appointed: 21 January 2021

Sarah M.

Position: Director

Appointed: 21 January 2021

Edward P.

Position: Director

Appointed: 01 July 2022

Resigned: 23 January 2023

Alison A.

Position: Director

Appointed: 21 January 2021

Resigned: 01 July 2022

Michael R.

Position: Director

Appointed: 21 January 2021

Resigned: 29 June 2021

Anthony H.

Position: Director

Appointed: 05 March 2020

Resigned: 21 January 2021

Clive W.

Position: Director

Appointed: 25 February 2020

Resigned: 21 January 2021

Clive W.

Position: Secretary

Appointed: 25 February 2020

Resigned: 21 January 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Acuity Care Group Ltd from Nottingham, England. This PSC is classified as "a private 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. The second one in the PSC register is Clive W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Anthony H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Acuity Care Group Ltd

First Floor Suite Shire Hall, High Pavement, Nottingham, NG1 1HN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12579160
Notified on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive W.

Notified on 25 February 2020
Ceased on 21 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anthony H.

Notified on 5 March 2020
Ceased on 21 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 24th February 2024
filed on: 29th, February 2024
Free Download (4 pages)

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