Acute Management Consultants (UK) Ltd

Company Registration Number: 04777295

Company registered in England and Wales

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Acute Management Consultants (UK) Ltd is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Northolt, Middlesex.

Registered Address

56 CHURCHILL CT
NEWMARKET AVENUE
NORTHOLT
MIDDLESEX
UB5 4ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

04777295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,734£0£0£0£0
Current Assets £3,661£4,509£2,987£699£851£1,555
of which Cash £978£1,343£2,554£144£301£555
Total Assets £3,661£6,243£2,987£699£851£1,555
Current Liabilities £1,877£959£2,210£1,811£1,811£2,191
Net Current Assets £1,784£3,550£777£-1,112£-960£-636
Total Net Worth £3,084£5,284£1,221£520£170£514

Previous Names

No previous names

Company Officers

  • KALASEKARAN, Ponnusamy

    Secretary

    Appointed on 24 February 2014

     

    19
    Barchester Road
    Harrow
    Middlesex
    HA3 5HH
    England

  • KALASEKARAN, Ponnusamy

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1953

    56
    Churchill Ct
    Newmarket Avenue
    Northolt
    Middlesex
    UB5 4ER
    Uk

  • SUKIRTHAN, Nirmala Devi

    Secretary

    Appointed on 27 May 2003

    Resigned on 21 April 2010

    56
    Churchill Ct
    Newmarket Avenue
    Northolt
    Middlesex
    UB5 4ER
    Uk

  • UTHAYAKUMAR, Prema

    Secretary

    Appointed on 21 April 2010

    Resigned on 24 February 2014

    56
    Churchill Ct
    Newmarket Avenue
    Northolt
    Middlesex
    UB5 4ER
    Uk

  • KARTHIGESU, Nirmaladevi

    Director

    Appointed on 27 June 2013

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1967

    56
    Churchill Ct
    Newmarket Avenue
    Northolt
    Middlesex
    UB5 4ER
    Uk

  • SUKIRTHAN, Nirmala Devi

    Director

    Appointed on 27 May 2003

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Secretarey

    Month of birth: January 1967

    50 Beechwood Avenue
    Harrow
    Middlesex
    HA2 8BY

  • SUKIRTHAN, Ponnusamy

    Director

    Appointed on 27 May 2003

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    50 Beechwood Avenue
    Harrow
    Middlesex
    HA2 8BY

  • UTHAYAKUMAR, Prema

    Director

    Appointed on 21 April 2010

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    56
    Churchill Ct
    Newmarket Avenue
    Northolt
    Middlesex
    UB5 4ER
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDJKR. Transaction: MzE1MTE1Nzg1NGFkaXF6a2N4.

  2. 14 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50QOXHF. Transaction: MzE0MTg3NzIxMWFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X492NLIJ. Transaction: MzEyNDcwNDE2M2FkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WDQC9. Transaction: MzExNzk0OTk4NmFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1OGX. Transaction: MzEwMTg2MzkzOGFkaXF6a2N4.

  6. 13 June 2014 Termination of appointment of Prema Uthayakumar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y1OGP. Transaction: MzEwMTg2Mzg4NGFkaXF6a2N4.

  7. 13 June 2014 Termination of appointment of Prema Uthayakumar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y1MIB. Transaction: MzEwMTg2MzE3OGFkaXF6a2N4.

  8. 26 February 2014 Appointment of Mr Ponnusamy Kalasekaran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32IBX6P. Transaction: MzA5NTI2NTc1MGFkaXF6a2N4.

  9. 26 February 2014 Termination of appointment of Prema Uthayakumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IBX4X. Transaction: MzA5NTI2NTczM2FkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRO97. Transaction: MzA5NTE4MjQ5NmFkaXF6a2N4.

  11. 29 January 2014 Appointment of Mr Ponnusamy Kalasekaran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBYEI. Transaction: MzA5MzU0NTY4M2FkaXF6a2N4.

  12. 17 January 2014 Termination of appointment of Nirmaladevi Karthigesu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRT5II. Transaction: MzA5MjgxNDA3OGFkaXF6a2N4.

  13. 27 June 2013 Appointment of Ms Nirmaladevi Karthigesu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BENFNM. Transaction: MzA4MDYwOTczNGFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOXQY. Transaction: MzA3OTkwNTY0MGFkaXF6a2N4.

  15. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UK1A3. Transaction: MzA3MzM5NDg1M2FkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE7WE. Transaction: MzA1ODc2NjkzNWFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJ9GX. Transaction: MzA1MzE1ODE4NmFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XX688V0B. Transaction: MzAzODkwNTAwNGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUERBRWU. Transaction: MzAzMjc1ODI5NGFkaXF6a2N4.

  20. 29 October 2010 Appointment of Mrs Prema Uthayakumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT12RONV. Transaction: MzAyNjExMTAxNGFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJASWKMK. Transaction: MzAxNzA0Mzc2MWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Nirmala Devi Sukirthan on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XJA5CKMD. Transaction: MzAxNjk3NzY5MGFkaXF6a2N4.

  23. 7 June 2010 Secretary's details changed for Nirmala Devi Sukirthan on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XJA54KM5. Transaction: MzAxNjk3NzY0OGFkaXF6a2N4.

  24. 6 June 2010 Appointment of Mrs Prema Uthayakumar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJASVKMJ. Transaction: MzAxNjk3ODU0MWFkaXF6a2N4.

  25. 6 June 2010 Termination of appointment of Nirmala Sukirthan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJA5TKMU. Transaction: MzAxNjk3NzY5NGFkaXF6a2N4.

  26. 6 June 2010 Termination of appointment of Nirmala Sukirthan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJA5NKMO. Transaction: MzAxNjk3NzY5M2FkaXF6a2N4.

  27. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF4H3HP6. Transaction: MzAwOTkxMTI4MmFkaXF6a2N4.

  28. 15 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSI1APR. Transaction: MjAzNTAxMTk0NmFkaXF6a2N4.

  29. 15 June 2009 Appointment terminated director ponnusamy sukirthan [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSI0APQ. Transaction: MjAzNTAxMTEyMmFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACN5H8IL. Transaction: MjAyOTU1MjE3OWFkaXF6a2N4.

  31. 16 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79DO0M0. Transaction: MjAwNzI0NzE0MmFkaXF6a2N4.

  32. 17 April 2008 Registered office changed on 17/04/2008 from 63A weald lane harrow weald middx HA3 5HD [View PDF]

    Category: Address. Type: 287. Barcode: XUPMIYYG. Transaction: MjAwMzU0NTE0MmFkaXF6a2N4.

  33. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQUXEYH7. Transaction: MjAwMjQxMDM3MmFkaXF6a2N4.

  34. 6 December 2007 Registered office changed on 06/12/07 from: 50 beechwood avenue harrow middlesex HA2 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5MTkyM2FkaXF6a2N4.

  35. 5 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5ODI1OWFkaXF6a2N4.

  36. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MDE0MmFkaXF6a2N4.

  37. 5 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyODk5OGFkaXF6a2N4.

  38. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NDMzOWFkaXF6a2N4.

  39. 8 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxMDYxNWFkaXF6a2N4.

  40. 14 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEyNTk3NGFkaXF6a2N4.

  41. 21 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNzg3M2FkaXF6a2N4.

  42. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUyNTkzMGFkaXF6a2N4.

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