Acute Consultant Care Limited. net worth, address, company information. Free

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Acute Consultant Care Limited (reg no 09086941) is a private limited company legally formed on 2014-06-16 originating in United Kingdom. The business is situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Acute Consultant Care Limited is operating under Standard Industrial Classification: 86210 - "general medical practice activities".

Company details

Name	Acute Consultant Care Limited
Number	09086941
Date of Incorporation:	2014/06/16
End of financial year:	30 September
Address:	C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	86210 - General medical practice activities

As for the 1 managing director that can be found in this particular business, we can name: Fiona F. (in the company from 16 June 2014). The Companies House lists 1 person of significant control - Emergency Department Staffing Limited, a business which is located at 19/21 Great Tower Street, London End, EC3R 5AR London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	29,684	29,843
Total Assets Less Current Liabilities	-	-	-	-	-	2	206	-
Shareholder Funds	2	2	2	2	2	-	-	-
Number Shares Allotted	2	2	2	-	-	2	-	-

People with significant control

Emergency Department Staffing Limited

6 April 2016

Address	5th Floor 19/21 Great Tower Street, London End, London, EC3R 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09086918
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2024-03-21 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-03-21 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2024-03-21 filed on: 21st, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5th Floor 19/21 Great Tower Street London EC3R 5AR on 2024-03-21 filed on: 21st, March 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-09-30 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-06-16 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-06-16 filed on: 30th, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021-12-13 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-12-13 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-20 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-06-16 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-08-24 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-09-18 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-04-23 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
(CH01) On 2020-12-29 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-08-24: 20.00 GBP filed on: 24th, September 2020 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2020-09-18 filed on: 18th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-16 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-06-26 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-16 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2019-06-11 filed on: 11th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 7th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-06-16 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 28th, June 2018 \| accounts	Free Download (3 pages)
(AD01) 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 2018-01-15 filed on: 15th, January 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-08-21 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 2017-08-21 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-16 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-16 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-23: 2.00 GBP capital
(AD01) 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 2016-05-18 filed on: 18th, May 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-16 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-22: 2.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
(AD01) 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 2014-11-06 filed on: 6th, November 2014 \| address	Free Download (1 page)
(CH01) On 2014-10-02 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-06-30 to 2015-03-31 filed on: 6th, November 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090869410001, created on 2014-10-21 filed on: 23rd, October 2014 \| mortgage	Free Download (38 pages)
(NEWINC) Incorporation filed on: 16th, June 2014 \| incorporation	Free Download (7 pages)

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