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ACC 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acc 1 Ltd. The company was founded 8 years ago and was given the registration number 09915637. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ACC 1 LTD
Company Number:09915637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1 Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Benjamin Street, London, England, EC1M 5QL

Director14 December 2015Active
1, Benjamin Street, London, England, EC1M 5QL

Director17 March 2016Active
1, Benjamin Street, London, England, EC1M 5QL

Director21 March 2016Active
1, Benjamin Street, London, England, EC1M 5QL

Director17 March 2016Active

People with Significant Control

Dr Oliver David John Sargent
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Albion Care Communities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type small.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type small.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-01-13Capital

Capital allotment shares.

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2020-01-03Capital

Capital variation of rights attached to shares.

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2020-01-03Capital

Capital name of class of shares.

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2020-01-02Resolution

Resolution.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-01-11Resolution

Resolution.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

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2018-06-07Resolution

Resolution.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-24Resolution

Resolution.

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2017-07-25Accounts

Accounts with accounts type small.

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