Aceso Healthcare Group Holdings Limited

Company Registration Number: 09330398

Company registered in England and Wales

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Aceso Healthcare Group Holdings Limited is a Private Company Limited by Shares first registered on 27 November 2014. Its current registered address is in Coalville, Leicestershire.

Registered Address

SHERWOOD HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UB

There are 7 companies currently registered at this postcode, including this one.

All companies at LE67 1UB

Registration Data

Company Number

09330398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ALDERSON, Dale Brent

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1979

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB
    United Kingdom

  • BENSON, Jeremy Michael

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1963

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB

  • GARNER, John

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB
    United Kingdom

  • GILBERT, Simon George

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: March 1970

    100
    Wigmore Street
    London
    W1U 3RN
    United Kingdom

  • KALVERBOER, Patrick Henricus Lambertus

    Director

    Appointed on 27 November 2014

     

    Nationality: Dutch

    Occupation: Investment Professional

    Month of birth: August 1972

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB
    United Kingdom

  • KENNEDY, Stephen Paul

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1960

    Nrshealthcare
    Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    LE67 1UB
    United Kingdom

  • MAKIN, John

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1972

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB
    United Kingdom

  • ISHERWOOD, Philip John

    Director

    Appointed on 8 December 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1952

    Sherwood House, Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UB
    United Kingdom

  • O'CONNELL, James

    Director

    Appointed on 8 December 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1954

    Nrshealthcare
    Cartwright Way
    Forest Business Park
    Bardon Hill
    Coalville
    LE67 1UB
    United Kingdom

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

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Latest Filings

  1. 24 March 2016 Appointment of Mr Jeremy Michael Benson as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FQW9D. Transaction: MzE0NDc5ODk4MGFkaXF6a2N4.

  2. 23 March 2016 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53D841Z. Transaction: MzE0NDczNzYwOWFkaXF6a2N4.

  3. 23 March 2016 Termination of appointment of James O'connell as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X53D7U5U. Transaction: MzE0NDczNTY4N2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEWWBK. Transaction: MzEzNzgyMjU0NmFkaXF6a2N4.

  5. 17 April 2015 Termination of appointment of Philip John Isherwood as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X45IZZOH. Transaction: MzEyMTM4ODQ1OWFkaXF6a2N4.

  6. 4 February 2015 Appointment of Mr Stephen Paul Kennedy as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X40J5329. Transaction: MzExNjY5MzMzMWFkaXF6a2N4.

  7. 4 February 2015 Appointment of James O'connell as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X40J5321. Transaction: MzExNjY5MzMyNWFkaXF6a2N4.

  8. 8 January 2015 Appointment of Philip John Isherwood as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YNF4GO. Transaction: MzExNDk5ODU5MGFkaXF6a2N4.

  9. 8 January 2015 Appointment of Mr Simon George Gilbert as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YNF4F4. Transaction: MzExNDk5ODYxNWFkaXF6a2N4.

  10. 8 January 2015 Appointment of John Makin as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YNF4GW. Transaction: MzExNDk5ODYxMGFkaXF6a2N4.

  11. 8 January 2015 Appointment of John Garner as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YNF4CX. Transaction: MzExNDk5ODYwOGFkaXF6a2N4.

  12. 8 January 2015 Appointment of Dale Brent Alderson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YNF4AP. Transaction: MzExNDk5ODYwMGFkaXF6a2N4.

  13. 5 January 2015 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: A3N3SQC9. Transaction: MzExNDY4MDEyMmFkaXF6a2N4.

  14. 5 January 2015 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: A3N3SQBT. Transaction: MzExNDY3OTkwMWFkaXF6a2N4.

  15. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NRQzFhZGlxemtjeA.

  16. 12 December 2014 Registration of charge 093303980001, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MLEMCX. Transaction: MzExMzY5MTc5MGFkaXF6a2N4.

  17. 27 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LK5L9K. Transaction: MzExMjIyNzc3OWFkaXF6a2N4.

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