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ACUITUS MEDICAL LTD

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

This company is commonly known as Acuitus Medical Ltd. The company was founded 11 years ago and was given the registration number 08168601. The firm's registered office is in WAFORD. You can find them at Unit-2 Colne Way Court, Colne Way, Waford, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACUITUS MEDICAL LTD
Company Number:08168601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit-2 Colne Way Court, Colne Way, Waford, Hertfordshire, WD24 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Hempstead Road, Watford, United Kingdom, WD17 4LA

Secretary06 August 2012Active
Unit 2, Colne Way Court, Colne Way Court, Colne Way, Watford, England, WD24 7NE

Director17 November 2016Active
Unit-2, Colne Way Court, Colne Way, Waford, WD24 7NE

Director02 November 2018Active
Unit 2, Colne Way, Watford, Uk, WD24 7NE

Director02 September 2015Active
110, Hempstead Road, Watford, United Kingdom, WD17 4LA

Director06 August 2012Active
Unit-2, Colne Way Court, Colne Way, Waford, WD24 7NE

Director02 September 2015Active

People with Significant Control

M Sarwar Group Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:Unit 2, Colne Way, Watford, England, WD24 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Attika Valli
Notified on:31 October 2018
Status:Active
Date of birth:October 1982
Nationality:British
Address:Unit-2, Colne Way Court, Waford, WD24 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Shahaab Ahmed Bhatti
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:Unit 2 Colne Way Court, Colne Way, Watford, England, WD24 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mussarat Fk Bhatti
Notified on:14 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:110, Hempstead Road, Watford, United Kingdom, WD17 4LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Change account reference date company current extended.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Officers

Appoint person director company with name date.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Appoint person director company with name date.

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2016-11-17Officers

Termination director company with name termination date.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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