ACM HEALTH SOLUTIONS LIMITED
Overview
| Company Name | ACM HEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACM HEALTH SOLUTIONS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACM HEALTH SOLUTIONS LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACM HEALTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENJOINT LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for ACM HEALTH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACM HEALTH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ACM HEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Grant Rae Angus as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Costain Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Director's details changed for Ms Helen Margaret Willis on Aug 05, 2024 | 2 pages | CH01 | ||
Appointment of Ms Helen Margaret Willis as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Warren John Clements as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Warren John Clements as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin David Hunter as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Martin David Hunter as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Vaughan as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX England to Booths Park Chelford Road Knutsford WA16 8QZ on Mar 25, 2019 | 1 pages | AD01 | ||
Who are the officers of ACM HEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| WILLIS, Helen Margaret | Director | 70 St. Mary Axe EC3A 8BE London Seventh Floor England | United Kingdom | British | 277089380002 | |||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 175504740001 | |||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 235181890001 | |||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWCOTT, Stephen | Director | 11 The Pipers Heswall CH60 9LL Wirral Merseyside | England | British | 121109520001 | |||||
| BROOK, Nigel Philip | Director | Hawcote Lodge Hulme Lane HD7 5XD Slaithwaite Huddersfield | England | British | 195618560001 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | 58 Bracken Road HX6 2HR Brighouse West Yorkshire | British | 107105790003 | ||||||
| CLEMENTS, Warren John | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | United Kingdom | British | 267292310001 | |||||
| GILL, Matthew Clement Hugh | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 160968480002 | |||||
| GORDON, Mark Webster | Director | Old Vicarage Church Road, East Harptree BS40 6AY Bristol | England | British | 117961120001 | |||||
| HAYWARD, Alan | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 154549030001 | |||||
| HUNTER, Martin David | Director | Vanwall Road SL6 4UB Maidenhead Costain House, Vanwall Business Park England | England | British | 5173500001 | |||||
| LIMING, Daivd John | Director | 8 Beech Bottom AL3 5LP St. Albans Herts | British | 105209450001 | ||||||
| LIMING, David John | Director | 8 Beech Bottom AL3 5LP St Albans Hertfordshire | England | British | 165887630001 | |||||
| LING, Grant Richmond | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | England | British | 68935320003 | |||||
| MCPHERSON, Andrew Robert | Director | 3 Lymmbrook House Whitbarrow Road WA13 9A Lymm Cheshire | British | 98108070001 | ||||||
| MERCER, Emma Louise | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | England | British | 163383420001 | |||||
| PAPE, Christopher Robert Crawford | Director | 8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset | British | 97813200001 | ||||||
| SAVAGE, Mark James | Director | 8 Spindleberry Grove Nailsea BS48 1QE Bristol | United Kingdom | British | 127646600001 | |||||
| SETTER, William George | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | United Kingdom | British | 147116630002 | |||||
| SHEPHERD, Peter | Director | 11 Rayleigh Road BS9 2AU Bristol | British | 98137450001 | ||||||
| VAUGHAN, Alexander John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 116743000001 | |||||
| WRIGHT, Jean | Director | 8 Churchill Road OX7 5HW Chipping Norton Oxfordshire | British | 98123430001 | ||||||
| YATES, Barrie John | Director | "Oakfield" Earles Lane, Wincham CW9 6EA Northwich Cheshire | British | 98120840001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 |
Who are the persons with significant control of ACM HEALTH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costain Limited | Apr 06, 2016 | 70 St. Mary Axe EC3A 8BE London Seventh Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carillion Jm Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amec Foster Wheeler Group Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booth Park Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0