ACESO HEALTHCARE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
COMPANY NUMBER
09330398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/11/2014
(9 years and 11 months old)
WEBSITE
http://nrshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1UB
Telephone: 03301000098
TPS: No
Sherwood House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UB
Telephone: 1000098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA UNIVERSAL HOLDINGS LIMITED | Non-Trading | View Report |
| ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Katherine Susan Hewison (931490462) has left the board |
| 19/08/2024 | New Company Secretary Benjamin Mabbott (932618201) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACESO HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACESO HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACESO HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Patrick Henricus Lambertus Kalverboer 27/11/2014 - Present (9 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| COMPLETE CARE NETWORK LIMITED | Non-Trading | View Report |
| COMPLETE CARE SHOP LIMITED | Non-Trading | View Report |
| PANACEA HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HEALTHCARE LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HOLDINGS LIMITED | Non-Trading | View Report |
| ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM REHAB LIMITED | Active - Accounts Filed | View Report |
| CARE BASICS LIMITED | Non-Trading | View Report |
| COMPLETE CARE RENTALS LIMITED | Non-Trading | View Report |
| NRS HEALTHCARE LIMITED | Non-Trading | View Report |
| NRS MOBILITY CARE LIMITED | Non-Trading | View Report |
| NRS TELECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Katherine Susan Hewison (931490462) has left the board |
| 19/08/2024 | New Company Secretary Benjamin Mabbott (932618201) Appointed |
| 16/04/2024 | New Accounts filed |
| 13/03/2024 | Matthew William Grange Stead (927335691) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Company Secretary Katherine Susan Hewison (931490462) Appointed |
| 13/06/2023 | New Board Member Matthew William Grange Stead (927335691) Appointed |
| 08/05/2023 | New Board Member David Myers (930863023) Appointed |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 12/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 19/07/2022 | New Board Member Simon Edward Hall (927523297) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | Jeremy Michael Benson (920642868) has left the board |
| 14/10/2021 | New Board Member Alan James Thompson (924691616) Appointed |
| 22/04/2021 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 21/04/2021 | John Makin (911218016) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/03/2019 | John Garner (912463513) has left the board |
| 14/03/2019 | Simon George Gilbert (912468026) has left the board |
| 14/03/2019 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 14/03/2019 | Stephen Paul Kennedy (911908982) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/02/2017 | Dale Brent Alderson (919392745) has left the board |
| 15/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Jeremy Michael Benson (920642868) Appointed |
| 25/03/2016 | James O'Connell (919471356) has left the board |
| 23/12/2015 | New Annual Return filed |
| 21/04/2015 | Philip John Isherwood (915152975) has left the board |
| 06/02/2015 | New Board Member James O'Connell (919471356) Appointed |
| 06/02/2015 | New Board Member Stephen Paul Kennedy (911908982) Appointed |
| 19/01/2015 | Philip John Isherwood (919392783) has left the board |
| 19/01/2015 | New Board Member Philip John Isherwood (915152975) Appointed |
| 19/01/2015 | New Board Member John Garner (912463513) Appointed |
| 19/01/2015 | John Garner (919392747) has left the board |
| 19/01/2015 | John Makin (919392749) has left the board |
| 19/01/2015 | New Board Member John Makin (911218016) Appointed |
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