Acuity Care Holdings Limited. net worth, address, company information. Free

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Acuity Care Holdings Limited (Companies House Registration Number 12578293) is a private limited company created on 2020-04-29 originating in England. The company is registered at First Floor Suite Shire Hall, High Pavement, Nottingham NG1 1HN. Having undergone a change in 2021-12-24, the previous name this firm used was Vanguard 123 Limited. Acuity Care Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Acuity Care Holdings Limited
Number	12578293
Date of Incorporation:	Wed, 29th Apr 2020
End of financial year:	31 December
Address:	First Floor Suite Shire Hall, High Pavement, Nottingham, NG1 1HN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in this business, we can name: Marc H. (in the company from 03 August 2023), Edward M. (appointment date: 01 July 2022), Adam L. (appointed on 17 May 2021). The official register indexes 2 persons of significant control, namely: Westbridge Ii Gp Llp can be found at Cypress Drive, St. Mellons, CF3 0EG Cardiff, Caerdydd. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Westbridge Ii Gp Llp

29 April 2020

Address	The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Wales
Place registered	Register Of Companies
Registration number	Oc416597
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

24 June 2020 - 21 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2023/08/03. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/28 filed on: 9th, May 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 2023/01/23 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM01) 2022/07/11 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2022/07/01. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/28 filed on: 11th, May 2022 \| confirmation statement	Free Download (7 pages)
(CERTNM) Company name changed vanguard 123 LIMITEDcertificate issued on 24/12/21 filed on: 24th, December 2021 \| change of name	Free Download (2 pages)
(TM01) 2021/11/10 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, November 2021 \| incorporation	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 26th, June 2021 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, June 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2021/05/17. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(SH01) 14294.99 GBP is the capital in company's statement on 2021/05/17 filed on: 19th, May 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/04/28 filed on: 17th, May 2021 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2021/01/21 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, April 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2021/03/04. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
(SH01) 13790.28 GBP is the capital in company's statement on 2021/02/24 filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
(SH01) 11447.40 GBP is the capital in company's statement on 2021/01/21 filed on: 28th, January 2021 \| capital	Free Download (4 pages)
(MR04) Charge 125782930003 satisfaction in full. filed on: 7th, January 2021 \| mortgage	Free Download (1 page)
(SH01) 10012.50 GBP is the capital in company's statement on 2020/12/23 filed on: 23rd, December 2020 \| capital	Free Download (4 pages)
(SH01) 9861.00 GBP is the capital in company's statement on 2020/12/04 filed on: 9th, December 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/12/04. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/12/09. New Address: First Floor Suite Shire Hall High Pavement Nottingham NG1 1HN. Previous address: The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff Caerdydd CF3 0EG Wales filed on: 9th, December 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/06/24 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, July 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 125782930003, created on 2020/06/24 filed on: 30th, June 2020 \| mortgage	Free Download (40 pages)
(SH01) 9451.97 GBP is the capital in company's statement on 2020/06/24 filed on: 29th, June 2020 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125782930002, created on 2020/06/24 filed on: 29th, June 2020 \| mortgage	Free Download (40 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/06/24 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 125782930001, created on 2020/06/23 filed on: 26th, June 2020 \| mortgage	Free Download (67 pages)
(NEWINC) Company registration filed on: 29th, April 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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