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ACRE MEDICAL SERVICES LIMITED

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

This company is commonly known as Acre Medical Services Limited. The company was founded 20 years ago and was given the registration number 04999200. The firm's registered office is in 334-336 GOSWELL ROAD. You can find them at C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ACRE MEDICAL SERVICES LIMITED
Company Number:04999200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, EC1V 7RP

Secretary18 December 2003Active
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, EC1V 7RP

Director18 December 2003Active
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, EC1V 7RP

Director18 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 December 2003Active

People with Significant Control

Dr Diviash Narendrabhai Thakrar
Notified on:18 December 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Amin Patel & Shah, 334-336 Goswell Road, EC1V 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bhavisha Diviash Thakrar
Notified on:18 December 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:C/O Amin Patel & Shah, 334-336 Goswell Road, EC1V 7RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person secretary company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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