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ACUITY CARE GROUP LIMITED - First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 12579160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Suite Shire Hall
- High Pavement
- Nottingham
- Nottinghamshire
- NG1 1HN
- England First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England UK
Management
- Managing Directors
- RUSHTON, Michael Craig
- WAKEFIELD, James Christopher
- WALSH, Christina Anne
- WHITTARD, Tim Peter Graham
- LAWRENCE, Adam Troy
- MINTON, Edward Jun
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-29
- Age Of Company 2020-04-29 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vanguard 123 Limited
- Acuity Care Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANGUARD 456 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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ACUITY CARE GROUP LIMITED Company Description
- ACUITY CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12579160. Its current trading status is "live". It was registered 2020-04-29. It was previously called VANGUARD 456 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at First Floor Suite Shire Hall .
Get ACUITY CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acuity Care Group Limited - First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom
- 2020-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-08-23) - RP04TM01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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accounts-with-accounts-type-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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second-filing-of-director-termination-with-name (2022-09-08) - RP04TM01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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change-account-reference-date-company-previous-extended (2022-02-14) - AA01
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change-account-reference-date-company-previous-shortened (2022-01-28) - AA01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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change-to-a-person-with-significant-control (2022-01-26) - PSC05
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confirmation-statement-with-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-28) - SH01
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change-account-reference-date-company-previous-shortened (2021-02-15) - AA01
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resolution (2021-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-updates (2021-05-12) - CS01
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certificate-change-of-name-company (2021-12-24) - CERTNM
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-full (2021-06-26) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-11-24) - RP04AP01
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capital-allotment-shares (2020-06-29) - SH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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incorporation-company (2020-04-29) - NEWINC
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second-filing-capital-allotment-shares (2020-08-26) - RP04SH01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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memorandum-articles (2020-07-09) - MA