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Aceso Healthcare Group Holdings Limited, LE67 1UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACESO HEALTHCARE GROUP HOLDINGS LIMITED

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

This company is commonly known as Aceso Healthcare Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09330398. The firm's registered office is in COALVILLE. You can find them at Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACESO HEALTHCARE GROUP HOLDINGS LIMITED
Company Number:09330398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Secretary09 October 2023Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director11 July 2022Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director01 May 2023Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director08 December 2014Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director24 March 2016Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director08 December 2014Active
100, Wigmore Street, London, United Kingdom, W1U 3RN

Director08 December 2014Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director08 December 2014Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director27 November 2014Active
Nrshealthcare, Cartwright Way, Forest Business Park, Bardon Hill, United Kingdom, LE67 1UB

Director08 December 2014Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director08 December 2014Active
Nrshealthcare, Cartwright Way, Forest Business Park, Bardon Hill, United Kingdom, LE67 1UB

Director08 December 2014Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director31 March 2021Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director01 June 2023Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB

Director04 October 2021Active

People with Significant Control

Panacea Universal Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Sherwood House, Forest Business Park, Coalville, England, LE67 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Cooperatief H2 Equity Fund Iv Holding W.A.
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:19, Oosteinde, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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