ACEA HEALTH LIMITED - THE PARKLANDS
| Company Profile | Company Filings |
Overview
ACEA HEALTH LIMITED is a Private Limited Company from THE PARKLANDS and has the status: Liquidation.
ACEA HEALTH LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10364959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ACEA HEALTH LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10364959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ACEA HEALTH LIMITED - THE PARKLANDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
THE PARKLANDS
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2021 | 23/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER ALFRED CHARLES DE CARVALHO | Dec 1984 | British | Director | 2018-01-12 | CURRENT |
| GOVIN MURUGACHANDRAN | Dec 1982 | British | Director | 2016-09-08 | CURRENT |
| MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Director | 2018-04-02 | CURRENT |
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2018-03-08 UNTIL 2021-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Govin Murugachandran | 2016-09-08 - 2016-09-08 | 12/1982 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Govin Murugachandran | 2016-09-08 | 12/1982 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACEA Health Limited Filleted accounts for Companies House (small and micro) | 2021-12-18 | 30-09-2021 | £349,539 Cash £456,310 equity |
| ACEA Health Limited Filleted accounts for Companies House (small and micro) | 2021-08-19 | 30-09-2020 | £624,588 Cash £583,637 equity |