Acute Consultant Care Limited

Company Registration Number: 09086941

Company registered in England and Wales

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Acute Consultant Care Limited is a Private Company Limited by Shares first registered on 16 June 2014. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP6 6FA

There are 262 companies currently registered at this postcode, including this one.

All companies at HP6 6FA

Registration Data

Company Number

09086941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BATEMAN, Fiona

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1984

    C/O Wilkins Kennedy Llp
    Anglo House, Bell Lane Office Village
    Bell Lane
    Amersham
    Buckinghamshire
    HP6 6FA
    England

  • BREWIN, Luke Joseph

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1983

    C/O Wilkins Kennedy Llp
    Anglo House, Bell Lane Office Village
    Bell Lane
    Amersham
    Buckinghamshire
    HP6 6FA
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 15 January 2018 Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Address. Type: AD01. Barcode: X6XP90EZ. Transaction: MzE5NTI5MTgwOWFkaXF6a2N4.

  2. 5 January 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6WYWYAW. Transaction: MzE5NDYwODA4OGFkaXF6a2N4.

  3. 21 August 2017 Director's details changed for Miss Fiona Bateman on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: CH01. Barcode: X6DA6IP6. Transaction: MzE4MzMzNDE5OGFkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA1M5N. Transaction: MzE4MzMyOTI0NGFkaXF6a2N4.

  5. 21 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6DA146X. Transaction: MzE4MzMyODc0NmFkaXF6a2N4.

  6. 24 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTGN6J. Transaction: MzE2NzMxNzI1MGFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROMYO. Transaction: MzE1MTQwOTAyNmFkaXF6a2N4.

  8. 18 May 2016 Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575HHWJ. Transaction: MzE0ODY3Njg3MGFkaXF6a2N4.

  9. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODEyNDMxMGFkaXF6a2N4.

  10. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZSGP. Transaction: MzEzODEyODczNGFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4MRZAXD. Transaction: MzEzODEyNDE5NWFkaXF6a2N4.

  12. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzYzNDEzMmFkaXF6a2N4.

  13. 6 November 2014 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3K47RBS. Transaction: MzExMDg2NjAwMmFkaXF6a2N4.

  14. 6 November 2014 Registered office address changed from 7 Woodmead Epping Wood Mead Epping Essex CM16 6TD United Kingdom to 144 High Street Epping Essex CM16 4AS on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K45ZMZ. Transaction: MzExMDg0NTU5MmFkaXF6a2N4.

  15. 6 November 2014 Director's details changed for Mr Luke Bateman on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3K45Z8X. Transaction: MzExMDg0NTUzMWFkaXF6a2N4.

  16. 23 October 2014 Registration of charge 090869410001, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3SQXL. Transaction: MzEwOTk4NDYxOWFkaXF6a2N4.

  17. 16 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39Y36ZU. Transaction: MzEwMTg3ODI0NGFkaXF6a2N4.

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54.162.163.181 Fri, 25 May 2018 10:26:52 +0100