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ACE MEDICINE LIMITED

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

This company is commonly known as Ace Medicine Limited. The company was founded 17 years ago and was given the registration number 05978197. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ACE MEDICINE LIMITED
Company Number:05978197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, WC1N 3AX

Director05 May 2009Active
27, Old Gloucester Street, London, WC1N 3AX

Director25 October 2006Active
21, Chatsworth Road, Chatsworth Road, London, England, W5 3DD

Secretary25 October 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 October 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 October 2006Active

People with Significant Control

Mr Sandeep Rattan
Notified on:10 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Vanita Rattan
Notified on:10 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-02-08Officers

Change person director company with change date.

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2020-02-08Officers

Change person director company with change date.

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2020-02-08Persons with significant control

Change to a person with significant control.

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2020-02-08Persons with significant control

Change to a person with significant control.

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2020-02-08Officers

Termination secretary company with name termination date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts with accounts type micro entity.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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