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ACEPAY LIMITED

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

This company is commonly known as Acepay Limited. The company was founded 35 years ago and was given the registration number 02389084. The firm's registered office is in SUTTON COLDFIELD. You can find them at 11a Newick Avenue, , Sutton Coldfield, West Midlands. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:ACEPAY LIMITED
Company Number:02389084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:11a Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Newick Avenue, Sutton Coldfield, England, B74 3DA

Secretary01 August 1991Active
11a, Newick Avenue, Sutton Coldfield, B74 3DA

Director01 August 1991Active
11, Newick Avenue, Sutton Coldfield, England, B74 3DA

Director01 February 2023Active
46 Saffron, Amington, Tamworth, B77 4EP

Secretary-Active
11a, Newick Avenue, Sutton Coldfield, B74 3DA

Director19 July 2019Active
11a, Newick Avenue, Sutton Coldfield, England, B74 3DA

Director01 October 2009Active
46 Saffron, Amington, Tamworth, B77 4EP

Director-Active
30 Sandringham Way, Brierley Hill, DY5 3JR

Director-Active
1, Warstone Drive, West Bromwich, B71 4BH

Director-Active
1 Warstone Drive, West Bromwich, West Midlands,

Director01 October 2009Active

People with Significant Control

Dr Piarey Lal Kaul
Notified on:01 May 2018
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:11a Newick Avenue, Newick Avenue, Sutton Coldfield, England, B74 3DA
Nature of control:
  • Significant influence or control

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-13Officers

Change person director company with change date.

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2017-10-13Officers

Change person secretary company with change date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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