Acacia Health Ltd

Company Registration Number: 04476568

Company registered in England and Wales

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Acacia Health Ltd is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in London.

Registered Address

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 421 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

04476568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,168£19,257£14,854£7,379£4,033£0
Current Assets £5,841£1,215£1,295£3,965£4,313£4,640
of which Cash £0£0£29£28£0£0
Total Assets £39,009£20,472£16,149£11,344£8,346£4,640
Current Liabilities £22,425£1,798£1,559£486£896£640
Net Current Assets £-16,584£-583£-264£3,479£3,417£4,000
Total Net Worth £16,584£18,674£14,590£10,858£7,450£4,502

Previous Names

No previous names

Company Officers

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 July 2002

     

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • MARTINAGE, Jerome

    Director

    Appointed on 3 July 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1963

    51 Calle Del Sotillo
    Madrid
    FOREIGN
    Spain

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 January 2004

     

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • CORNHILL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    3rd Floor
    45-47 Cornhill
    London
    EC3V 3PD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X5A502U9. Transaction: MzE1MTkzODU5OWFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R25W9. Transaction: MzE0NjE5Nzc4NWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X48PNTVN. Transaction: MzEyNDM1NzEzMWFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45P0R3L. Transaction: MzEyMTUxNTU5NmFkaXF6a2N4.

  5. 8 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3737HBC. Transaction: MzA5OTY2NTczMGFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312IIS9. Transaction: MzA5Mzk1MDQzOWFkaXF6a2N4.

  7. 5 February 2014 Register inspection address has been changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH [View PDF]

    Category: Address. Type: AD02. Barcode: X312IIS1. Transaction: MzA5Mzk0OTk0MmFkaXF6a2N4.

  8. 5 February 2014 Director's details changed for Cornhill Directors Limited on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH02. Barcode: X312IIRT. Transaction: MzA5Mzk0OTkzNGFkaXF6a2N4.

  9. 5 February 2014 Secretary's details changed for Cornhill Services Limited on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH04. Barcode: X312IIRL. Transaction: MzA5Mzk0OTkzMGFkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLYN0Z. Transaction: MzA4ODM4NTQyMWFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from 1 Knightrider Court London EC4V 5BJ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWKO1. Transaction: MzA4ODM2NDUxMWFkaXF6a2N4.

  12. 7 November 2013 Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWJUP. Transaction: MzA4ODM2NDI5MGFkaXF6a2N4.

  13. 6 November 2013 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJB3JS. Transaction: MzA4ODI5MDU4NGFkaXF6a2N4.

  14. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OCI3V. Transaction: MzA3NjA4ODAyMWFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5WWA. Transaction: MzA3NDExMTMxN2FkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X137P00Q. Transaction: MzA1MjkwMDkxMmFkaXF6a2N4.

  17. 16 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12SVZ6G. Transaction: MzA1MjU5ODQwNWFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSGFKUMK. Transaction: MzAzODEzMTEzMWFkaXF6a2N4.

  19. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK0CDTNZ. Transaction: MzAzNjQ0MTM3MmFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6OOCJK7. Transaction: MzAxNDYwNjg5NGFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6YNI5A. Transaction: MzAxMTA0MjM5OWFkaXF6a2N4.

  22. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ6YMI59. Transaction: MzAxMTAzNTAwOWFkaXF6a2N4.

  23. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ6YLI58. Transaction: MzAxMTAzNTAwOGFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Cornhill Directors Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH02. Barcode: XZ6YJI56. Transaction: MzAxMTAzNTAwNmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Jerome Martinage on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZ6YKI57. Transaction: MzAxMTAzNTAwN2FkaXF6a2N4.

  26. 9 March 2010 Secretary's details changed for Cornhill Services Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XZ6YII55. Transaction: MzAxMTAzNTAwNWFkaXF6a2N4.

  27. 4 August 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P99L5C4D. Transaction: MjAzODQ5NTMzMGFkaXF6a2N4.

  28. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQK7O9PD. Transaction: MjAzMjgxODM1MGFkaXF6a2N4.

  29. 8 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3FDW3SW. Transaction: MjAxNTEyNTkzM2FkaXF6a2N4.

  30. 23 July 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6ZIF1MZ. Transaction: MjAwOTU0ODMxOGFkaXF6a2N4.

  31. 11 February 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzMjg5OWFkaXF6a2N4.

  32. 7 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4MzYxOGFkaXF6a2N4.

  33. 2 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0Njc0M2FkaXF6a2N4.

  34. 15 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MDQyOGFkaXF6a2N4.

  35. 15 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxNDYxMGFkaXF6a2N4.

  36. 2 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA4MzYyNGFkaXF6a2N4.

  37. 23 March 2005 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyOTkyOWFkaXF6a2N4.

  38. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDEyNDk5MGFkaXF6a2N4.

  39. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3ODU2OWFkaXF6a2N4.

  40. 16 December 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxNzcxM2FkaXF6a2N4.

  41. 24 November 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgzMTM3OGFkaXF6a2N4.

  42. 6 November 2003 Registered office changed on 06/11/03 from: 3RD floor 45/47 cornhill london EC3V 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEzMjMyMGFkaXF6a2N4.

  43. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3NDkzNmFkaXF6a2N4.

  44. 13 August 2002 Ad 03/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQxNTYyMGFkaXF6a2N4.

  45. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUzNTE4NmFkaXF6a2N4.

  46. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk2MjgwNWFkaXF6a2N4.

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