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

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Acuity Care Group Limited (number 12579160) is a private limited company established on 2020-04-29 in England. This enterprise can be found at First Floor Suite Shire Hall, High Pavement, Nottingham NG1 1HN. Changed on 2021-12-24, the previous name this business utilized was Vanguard 456 Limited. Acuity Care Group Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Acuity Care Group Limited
Number	12579160
Date of Incorporation:	2020/04/29
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 to the 7 directors that can be found in this enterprise, we can name: Marc H. (appointed on 03 August 2023), Edward M. (appointment date: 01 July 2022), Adam L. (appointed on 17 May 2021). The Companies House reports 1 person of significant control - Acuity Care Holdings Limited, a firm that can be found at Cypress Drive, St. Mellons, CF3 0EG Cardiff, Caerdydd. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acuity Care Holdings Limited

29 April 2020

Address	The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	12578293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed 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 (4 pages)
(TM01) Director's appointment was terminated on 2023-01-23 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-31 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-11 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed 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 (5 pages)
(AA01) Accounting period ending changed to 2021-05-31 (was 2021-12-31). filed on: 14th, February 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-05-31 filed on: 28th, January 2022 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-12-24 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-04-29 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-12-24 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed vanguard 456 LIMITEDcertificate issued on 24/12/21 filed on: 24th, December 2021 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-10 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 26th, June 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-05-17 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-28 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, March 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-04 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-01-21: 230276.13 GBP filed on: 28th, January 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-04 filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, July 2020 \| incorporation	Free Download (82 pages)
(SH01) Statement of Capital on 2020-06-24: 5417.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 125791600002, created on 2020-06-24 filed on: 29th, June 2020 \| mortgage	Free Download (40 pages)
(SH01) Statement of Capital on 2020-06-24: 256498.35 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-06-24: 6498.35 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-24 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-24 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-24 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-24 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor Suite Shire Hall High Pavement Nottingham Nottinghamshire NG1 1HN. Change occurred on 2020-06-29. Company's previous address: The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff Caerdydd CF3 0EG Wales. filed on: 29th, June 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 125791600001, created on 2020-06-23 filed on: 26th, June 2020 \| mortgage	Free Download (67 pages)
(NEWINC) Incorporation filed on: 29th, April 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2020-04-29: 0.01 GBP capital

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