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ACE CONSUMER HEALTHCARE LIMITED

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

This company is commonly known as Ace Consumer Healthcare Limited. The company was founded 19 years ago and was given the registration number 05261378. The firm's registered office is in WEST MIDLANDS. You can find them at One Victoria Square, Birmingham, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACE CONSUMER HEALTHCARE LIMITED
Company Number:05261378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Victoria Square, Birmingham, West Midlands, United Kingdom, B1 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Haunton Road, Harlaston, Tamworth, England, B79 9HS

Secretary25 September 2006Active
The Homestead, Haunton Road, Harlaston, Tamworth, England, B79 9HS

Director15 October 2004Active
The Homestead, Haunton Road, Harlaston, Tamworth, England, B79 9HS

Director01 November 2011Active
19 Blanch Croft, Melbourne, DE73 8GG

Secretary15 October 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary15 October 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director15 October 2004Active

People with Significant Control

Mr Stephen Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:The Homestead, Haunton Road, Tamworth, England, B79 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlotte Anne Rymond
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Homestead, Haunton Road, Tamworth, England, B79 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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