Acumen Healthcare Communications Limited

Company Registration Number: 04168278

Company registered in England and Wales

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Acumen Healthcare Communications Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in South Ascot, Berkshire.

Registered Address

ASCENTIA HOUSE
LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED

There are 199 companies currently registered at this postcode, including this one.

All companies at SL5 9ED

Registration Data

Company Number

04168278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,514£114,305£131,191£138,818£129,485£155,688
of which Cash £90,514£64,147£54,824£78,173£37,462£102,510
Total Assets £90,514£114,305£131,191£138,818£129,485£155,688
Current Liabilities £23,782£68,450£62,777£59,755£52,550£51,463
Net Current Assets £66,732£45,855£68,414£79,063£76,935£104,225
Total Net Worth £67,241£47,723£70,882£82,324£79,193£107,196

Previous Names

No previous names

Company Officers

  • BUCHAN, Scot

    Secretary

    Appointed on 22 November 2002

     

    The New House
    18 Bereweeke Road
    Winchester
    Hampshire
    SO22 6AN

  • BUCHAN, Scot

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    The New House
    18 Bereweeke Road
    Winchester
    Hampshire
    SO22 6AN

  • PALPHRAMAND, Brian John

    Director

    Appointed on 4 September 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    Forelands
    Holtye Hill
    Cowden
    Kent
    TN8 7JN

  • PEMBROKE CONSULTING LIMITED

    Corporate Secretary

    Appointed on 22 March 2001

    Resigned on 22 November 2002

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BUCHAN, Denise Anne

    Director

    Appointed on 22 November 2002

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    17 Long Barrow Close
    South Wonston
    Winchester
    Hampshire
    SO21 3ED

  • FLETCHER, John

    Director

    Appointed on 23 March 2005

    Resigned on 22 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1949

    Forge House
    King Street, Odiham
    Hook
    Hampshire
    RG29 1NL

  • TORBATI, Matthew

    Director

    Appointed on 22 March 2001

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    54 Staveley Road
    London
    W4 3ES

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PYK1. Transaction: MzE3MzM2OTI2OWFkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X609XBTF. Transaction: MzE2ODg2MzgxMGFkaXF6a2N4.

  3. 29 June 2016 Previous accounting period extended from 30 September 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5A527QW. Transaction: MzE1MTk1OTUxNGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X56N0L3U. Transaction: MzE0ODA4OTYzN2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44D8I95. Transaction: MzEyMDI4OTY3MWFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZ2I2. Transaction: MzExODg3NDg4MWFkaXF6a2N4.

  7. 26 February 2015 Termination of appointment of John Fletcher as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM01. Barcode: X421QARZ. Transaction: MzExODE2MDQ3MGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907M9U. Transaction: MzEwMTAwNDA5MGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7Y3U. Transaction: MzA5NjQ0MDAxOWFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QWBP7. Transaction: MzA3ODI3OTQ0MGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ3O8. Transaction: MzA3NDY0ODQxOWFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1581SM9. Transaction: MzA1NDU0NzY3MmFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13CWLA3. Transaction: MzA1MzA1NjY5MmFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X12UVVDX. Transaction: MzAzOTU2MzUwOWFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X1AMLSGN. Transaction: MzAzMzg0NTM2MmFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXZU4L8K. Transaction: MzAxODQ0OTk0MmFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XYX12I5I. Transaction: MzAxMTAxMjY1NGFkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZZGSB6X. Transaction: MjAzNjM0MzYyMGFkaXF6a2N4.

  19. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9187Q6. Transaction: MjAyNjk0MDU5OWFkaXF6a2N4.

  20. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A54XY1P4. Transaction: MjAwOTY4Mzk4N2FkaXF6a2N4.

  21. 28 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ59RYE4. Transaction: MjAwMjE4NTYxOWFkaXF6a2N4.

  22. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMzY0OGFkaXF6a2N4.

  23. 2 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2MTgwMWFkaXF6a2N4.

  24. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM4ODM1OWFkaXF6a2N4.

  25. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTExMWFkaXF6a2N4.

  26. 30 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NTgzOWFkaXF6a2N4.

  27. 16 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg3NzEzOGFkaXF6a2N4.

  28. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUwMjYwMWFkaXF6a2N4.

  29. 29 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1ODgxN2FkaXF6a2N4.

  30. 29 March 2005 Ad 01/10/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA0NDAwOWFkaXF6a2N4.

  31. 9 March 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA3OTQ4MmFkaXF6a2N4.

  32. 30 September 2004 Registered office changed on 30/09/04 from: 2 & 3 stable court herriard park estate herriard basingstoke hampshire RG25 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk5NTgzOWFkaXF6a2N4.

  33. 30 September 2004 Accounting reference date shortened from 28/02/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQwNzk3MGFkaXF6a2N4.

  34. 22 September 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MDE1N2FkaXF6a2N4.

  35. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4NzE0OWFkaXF6a2N4.

  36. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNjU0MWFkaXF6a2N4.

  37. 6 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MzM0N2FkaXF6a2N4.

  38. 25 September 2003 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNDYzMjg4N2FkaXF6a2N4.

  39. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MDU5MmFkaXF6a2N4.

  40. 18 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzODU4OGFkaXF6a2N4.

  41. 14 March 2003 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNzcwMzMzNWFkaXF6a2N4.

  42. 5 February 2003 Registered office changed on 05/02/03 from: clive house 12-18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxOTA5NmFkaXF6a2N4.

  43. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI1NzE3N2FkaXF6a2N4.

  44. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM3ODU4OGFkaXF6a2N4.

  45. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMTU0NWFkaXF6a2N4.

  46. 11 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzODAzMWFkaXF6a2N4.

  47. 29 March 2001 Registered office changed on 29/03/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQyNzM1N2FkaXF6a2N4.

  48. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwMTg4M2FkaXF6a2N4.

  49. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3NjA2OWFkaXF6a2N4.

  50. 7 March 2001 Registered office changed on 07/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg4MTc2MWFkaXF6a2N4.

  51. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1MTExN2FkaXF6a2N4.

  52. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NzA3N2FkaXF6a2N4.

  53. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYyNzA0M2FkaXF6a2N4.

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