Acea Health Limited

Company Registration Number: 10364959

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acea Health Limited is a Private Company Limited by Shares first registered on 8 September 2016. Its current registered address is in London.

Registration Data

Company Number

10364959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

Never

Returns Next Due

6 October 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ERISKA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 March 2018

     

    Fourth Floor
    115 George Street
    Edinburgh
    EH2 4JN
    Scotland

  • DE CARVALHO, Alexander Alfred Charles

    Director

    Appointed on 12 January 2018

     

    Nationality: British

    Occupation: Venture Investor

    Month of birth: December 1984

    25
    Eccleston Place
    London
    SW1W 9NF
    England

  • MURUGACHANDRAN, Govin

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1982

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SPENCER, Christopher Michael Kennedy

    Director

    Appointed on 2 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    8 Westgate
    Thirsk
    North Yorkshire
    YO7 1QS
    United Kingdom

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 Registered office address changed from Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: X7KIBEDD. Transaction: MzIyMTY3ODMyNmFkaXF6a2N4.

  2. 21 November 2018 Amended total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AAMD. Barcode: L7J0Y5WY. Transaction: MzIxOTgzNTYxNGFkaXF6a2N4.

  3. 7 November 2018 [View PDF]

    Action Date: 9 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7I6SMHR. Transaction: MzIxODg4NzUxN2FkaXF6a2N4.

  4. 19 October 2018 Statement of capital following an allotment of shares on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Capital. Type: SH01. Barcode: X7GXC622. Transaction: MzIxNzM4OTEwMGFkaXF6a2N4.

  5. 12 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GFEJ99. Transaction: MzIxNjg0NDc5NWFkaXF6a2N4.

  6. 12 October 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7GC3U8Q. Transaction: MzIxNjc5OTQ5NmFkaXF6a2N4.

  7. 11 October 2018 [View PDF]

    Action Date: 8 September 2016. Category: Persons with significant control. Type: PSC07. Barcode: X7GC04Q0. Transaction: MzIxNjc5NjUxOWFkaXF6a2N4.

  8. 11 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L77HA2BL. Transaction: MzIwNzA3Nzg1NGFkaXF6a2N4.

  9. 5 April 2018 Appointment of Mr Christopher Michael Kennedy Spencer as a director on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Officers. Type: AP01. Barcode: X738ELO9. Transaction: MzIwMTg5NTMzM2FkaXF6a2N4.

  10. 13 March 2018 Registered office address changed from 5 Hallowes Close Guildford GU2 9LN England to Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Address. Type: AD01. Barcode: X71N2ZCO. Transaction: MzE5OTkxODY2MWFkaXF6a2N4.

  11. 13 March 2018 Appointment of Eriska Secretaries Limited as a secretary on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP04. Barcode: X71N2SBC. Transaction: MzE5OTkxODQzOWFkaXF6a2N4.

  12. 28 February 2018 Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X70QYMLL. Transaction: MzE5OTAwMDI3MGFkaXF6a2N4.

  13. 26 January 2018 Statement of capital following an allotment of shares on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Capital. Type: SH01. Barcode: A6Y4UXH6. Transaction: MzE5NjA3NzkzNWFkaXF6a2N4.

  14. 24 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZNFVYSEZhZGlxemtjeA.

  15. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOJSHM. Transaction: MzE4NzM1NjI3MGFkaXF6a2N4.

  16. 9 October 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOJNOA. Transaction: MzE4NzM1NjEwMGFkaXF6a2N4.

  17. 9 October 2017 [View PDF]

    Action Date: 8 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6GOJEJC. Transaction: MzE4NzM1NTczMGFkaXF6a2N4.

  18. 8 September 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5EXJU88. Transaction: MzE1Njc4NTkxN2FkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:10:08 +0100