Acer Healthcare Limited

Company Registration Number: 06777030

Company registered in England and Wales

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Acer Healthcare Limited is a Private Company Limited by Shares first registered on 19 December 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WESTCOURT
GELDERD ROAD
LEEDS
WEST YORKSHIRE
ENGLAND
LS12 6DB

There are 60 companies currently registered at this postcode, including this one.

All companies at LS12 6DB

Registration Data

Company Number

06777030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £70,308,005£45,880,501£45,337,718£41,069,135£36,219,310£31,675,659
Current Assets £20,202,780£16,771,593£14,341,003£8,457,256£5,691,616£6,917,869
of which Cash £3,404,988£2,731,855£1,256,594£2,951,436£1,439,005£3,084,524
Total Assets £90,510,785£62,652,094£59,678,721£49,526,391£41,910,926£38,593,528
Current Liabilities £7,505,588£4,471,637£4,372,680£4,138,993£3,962,361£5,308,961
Net Current Assets £12,697,192£12,299,956£9,968,323£4,318,263£1,729,255£1,608,908
Total Net Worth £83,005,197£58,180,457£55,306,041£45,387,398£37,948,565£33,284,567

Previous Names

  • UNMATCHED CARE LIMITED, active until 20 July 2009

Company Officers

  • BALL, Christopher

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • BURGAN, Philip John

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • FAGAN, Peter Gervais

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • HAZAEL, Timothy

    Secretary

    Appointed on 4 June 2009

    Resigned on 20 September 2016

    Nationality: British

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • KARIM, Yasmin

    Director

    Appointed on 19 December 2008

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GZHBDR. Transaction: MzE4NzcyODc2NGFkaXF6a2N4.

  2. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GZHB97. Transaction: MzE4NzcyODc2M2FkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQTQJ7. Transaction: MzE2NzIxNTkxMWFkaXF6a2N4.

  4. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWkw2RU9hZGlxemtjeA.

  5. 29 November 2016 Registration of charge 067770300003, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KR9N0O. Transaction: MzE2MzA0NzY4NmFkaXF6a2N4.

  6. 28 November 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5K28KBK. Transaction: MzE2Mjc2OTI2N2FkaXF6a2N4.

  7. 23 November 2016 Termination of appointment of Yasmin Karim as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KE3JDF. Transaction: MzE2MjU4MjM3MmFkaXF6a2N4.

  8. 23 November 2016 Current accounting period extended from 31 December 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5KE3JAB. Transaction: MzE2MjU4MjM1M2FkaXF6a2N4.

  9. 23 November 2016 Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3IBS. Transaction: MzE2MjU4MjEyM2FkaXF6a2N4.

  10. 23 November 2016 Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE3IC0. Transaction: MzE2MjU4MjEyNmFkaXF6a2N4.

  11. 23 November 2016 Appointment of Mr Christopher Ball as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3I1L. Transaction: MzE2MjU4MTk5NWFkaXF6a2N4.

  12. 23 November 2016 Appointment of Mr Philip John Burgan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3H1E. Transaction: MzE2MjU4MTc0OWFkaXF6a2N4.

  13. 7 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGA7C. Transaction: MzE1OTAxNTE2N2FkaXF6a2N4.

  14. 28 September 2016 Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: A5FZA2FM. Transaction: MzE1ODMwODA0N2FkaXF6a2N4.

  15. 14 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R5EQESN4. Transaction: MzE1NzM1ODE4NWFkaXF6a2N4.

  16. 14 September 2016 Sub-division of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH02. Barcode: A5EROAMG. Transaction: MzE1NzM1NzUxMGFkaXF6a2N4.

  17. 14 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk9BTThhZGlxemtjeA.

  18. 4 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN4A1. Transaction: MzEzODg1NjE2OGFkaXF6a2N4.

  19. 22 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74DT. Transaction: MzEzMTIxODc1M2FkaXF6a2N4.

  20. 9 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4DCQ. Transaction: MzExNTEwNzAyMmFkaXF6a2N4.

  21. 9 January 2015 Director's details changed for Ms Yasmin Karim on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3YQ4DCI. Transaction: MzExNTEwNjg1M2FkaXF6a2N4.

  22. 9 January 2015 Secretary's details changed for Timothy Hazael on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X3YQ4DCA. Transaction: MzExNTEwNjg1MmFkaXF6a2N4.

  23. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H8385F. Transaction: MzEwODYxMjc1NGFkaXF6a2N4.

  24. 27 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKAKB. Transaction: MzA5MzM3MDg2NWFkaXF6a2N4.

  25. 15 November 2013 Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57B9X. Transaction: MzA4ODgzNzM5MmFkaXF6a2N4.

  26. 24 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9BEI. Transaction: MzA4NTY0NDcyMWFkaXF6a2N4.

  27. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GT9E. Transaction: MzA3MDQwNzUxMWFkaXF6a2N4.

  28. 28 December 2012 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: A1O4QBEZ. Transaction: MzA3MDA5NTI1M2FkaXF6a2N4.

  29. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRCRM. Transaction: MzA2NDgwNDcyMmFkaXF6a2N4.

  30. 12 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLXU3. Transaction: MzA1MDYzMzQxMGFkaXF6a2N4.

  31. 20 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91IJXM4. Transaction: MzA0NDA5OTMyMmFkaXF6a2N4.

  32. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZMAX0H. Transaction: MzA0MjkyNDU0MWFkaXF6a2N4.

  33. 22 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI3T1WTE. Transaction: MzA0MjQ1Nzc1MWFkaXF6a2N4.

  34. 14 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XH9GLQS6. Transaction: MzAzMDQzMjk0OGFkaXF6a2N4.

  35. 16 September 2010 Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: AB837NB1. Transaction: MzAyMzQyNjU5NWFkaXF6a2N4.

  36. 15 September 2010 Secretary's details changed for Timothy Hazael on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: RSDQ3NBN. Transaction: MzAyMzM3MTg2MmFkaXF6a2N4.

  37. 15 September 2010 Secretary's details changed for Timothy Hazael on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: AAZ5INB4. Transaction: MzAyMzM3MTU0NmFkaXF6a2N4.

  38. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJNHHN8K. Transaction: MzAyMzE4ODUyMmFkaXF6a2N4.

  39. 22 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA0LOGVR. Transaction: MzAwNzczOTA0MGFkaXF6a2N4.

  40. 25 November 2009 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: LWVX1F8X. Transaction: MzAwMzY0Mzc3MWFkaXF6a2N4.

  41. 21 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVWFHF5W. Transaction: MzAwMzQ3NjI2OGFkaXF6a2N4.

  42. 21 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVWFJF5Y. Transaction: MzAwMzQ3NzE3NWFkaXF6a2N4.

  43. 22 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARW93BM6. Transaction: MjAzNzY1OTA1MmFkaXF6a2N4.

  44. 17 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARW94BM7. Transaction: MjAzNzQxOTg2NWFkaXF6a2N4.

  45. 10 June 2009 Secretary appointed timothy hazael [View PDF]

    Category: Officers. Type: 288a. Barcode: AADT0ALL. Transaction: MjAzNDc5MTU0NmFkaXF6a2N4.

  46. 19 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDH895R4. Transaction: MjAyMDcwNzYzOGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:09:13 +0000