ACESO HEALTHCARE GROUP HOLDINGS LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ACESO HEALTHCARE GROUP HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ACESO HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330398. The accounts status is FULL and accounts are next due on 31/03/2024.
ACESO HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330398. The accounts status is FULL and accounts are next due on 31/03/2024.
ACESO HEALTHCARE GROUP HOLDINGS LIMITED - COALVILLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SHERWOOD HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2022-07-11 | CURRENT |
| MR DAVID MYERS | Jan 1966 | British | Director | 2023-05-01 | CURRENT |
| MRS KATHERINE SUSAN HEWISON | Secretary | 2023-10-09 | CURRENT | ||
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2021-03-31 UNTIL 2022-07-11 | RESIGNED |
| JAMES O'CONNELL | Aug 1954 | British | Director | 2014-12-08 UNTIL 2015-09-30 | RESIGNED |
| MR PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch, | Director | 2014-11-27 UNTIL 2019-02-28 | RESIGNED |
| MR JOHN MAKIN | Aug 1972 | British | Director | 2014-12-08 UNTIL 2021-03-31 | RESIGNED |
| MR STEPHEN PAUL KENNEDY | Sep 1960 | British | Director | 2014-12-08 UNTIL 2019-02-28 | RESIGNED |
| MR PHILIP JOHN ISHERWOOD | Dec 1952 | British | Director | 2014-12-08 UNTIL 2015-03-30 | RESIGNED |
| JOHN GARNER | Aug 1973 | British | Director | 2014-12-08 UNTIL 2019-02-28 | RESIGNED |
| MR SIMON GEORGE GILBERT | Mar 1970 | British | Director | 2014-12-08 UNTIL 2019-02-28 | RESIGNED |
| MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2023-06-01 UNTIL 2024-03-06 | RESIGNED |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2014-12-08 UNTIL 2017-02-13 | RESIGNED |
| MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2016-03-24 UNTIL 2021-10-04 | RESIGNED |
| MR ALAN THOMPSON | Nov 1967 | British | Director | 2021-10-04 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panacea Universal Holdings Limited | 2019-02-28 | Coalville | Ownership of shares 75 to 100 percent | |
| Cooperatief H2 Equity Fund Iv Holding W.A. | 2016-07-01 - 2019-02-28 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |