Accellacare Uk Limited (registration number 04105540) is a private limited company created on 2000-11-10 originating in England. The company is located at 500 South Oak Way Green Park, Reading RG2 6AD. Changed on 2021-02-26, the previous name this business used was Medinova Limited. Accellacare Uk Limited operates Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name Accellacare Uk Limited
Number 04105540
Date of Incorporation: 2000-11-10
End of financial year: 31 December
Address: 500 South Oak Way Green Park, Reading, RG2 6AD
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in this business, we can name: Tracy B. (in the company from 12 October 2023), Paul T. (appointment date: 23 May 2019). 1 secretary is in the company: Erina F. (appointed on 23 May 2019). The official register indexes 4 persons of significant control, namely: Icon Public Limited Company can be reached at South County Business Park, D18X5R3 Leopardstown, Dublin 18. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vsk (Kenilworth) Limited can be reached at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kumar M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,157,898 1,083,704 5,110,997 9,510,728 14,719,280 11,737,465 9,410,492 8,490,996
Fixed Assets - 327,682 315,457 462,494 1,729,849 2,107,036 2,388,295 2,201,637
Total Assets Less Current Liabilities 492,495 469,261 3,934,905 5,859,211 11,129,330 12,676,078 10,717,162 9,495,765

People with significant control

Icon Public Limited Company
31 October 2023
Address South County Business Park South County Business Park, Leopardstown, Dublin 18, D18X5R3, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 145835
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vsk (Kenilworth) Limited
1 November 2018 - 31 October 2023
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07461911
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kumar M.
1 November 2018 - 23 May 2019
Nature of control: significiant influence or control
Kannahi M.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, January 2024 | accounts
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