ACESO HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | ACESO HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09332294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACESO HEALTHCARE HOLDINGS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACESO HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Churchill House AL1 3UU 26-30 Upper Marlborough Road St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACESO HEALTHCARE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACESO HEALTHCARE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | Yes |
What are the latest filings for ACESO HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 22, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sherwood House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 05, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Mabbott as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Morston Limited as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Morston Limited as a director on Mar 20, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of David Myers as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katherine Rebecca Jacob as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Edward Hall as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme James Fotheringham as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Mabbott as a secretary on Aug 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Susan Hewison as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of ACESO HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOTHERINGHAM, Graeme James | Director | Churchill House AL1 3UU 26-30 Upper Marlborough Road 2nd Floor St. Albans | United Kingdom | British | 280483610001 | |||||||||
| HEWISON, Katherine Susan | Secretary | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | 314904700001 | |||||||||||
| MABBOTT, Benjamin | Secretary | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | 326181990001 | |||||||||||
| ALDERSON, Dale Brent | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | England | British | 193927450001 | |||||||||
| BENSON, Jeremy Michael | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 206428680001 | |||||||||
| GARNER, John | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | United Kingdom | British | 124635130002 | |||||||||
| GILBERT, Simon George | Director | Wigmore Street W1U 3RN London 100 United Kingdom | United Kingdom | British | 124680260001 | |||||||||
| HALL, Simon Edward | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 275232970001 | |||||||||
| ISHERWOOD, Philip John | Director | Main Street NG13 9AL Aslockton Redwood House United Kingdom | United Kingdom | British | 151529750001 | |||||||||
| JACOB, Katherine Rebecca | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | United Kingdom | British | 330983910001 | |||||||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | England | Dutch | 151019260001 | |||||||||
| KENNEDY, Stephen Paul | Director | Cartwright Way Forest Business Park LE67 1UB Bardon Hill Nrshealthcare Coalville United Kingdom | United Kingdom | British | 119089820001 | |||||||||
| MAKIN, John | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | United Kingdom | British | 112180160001 | |||||||||
| MYERS, David | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 308630230001 | |||||||||
| O'CONNELL, James | Director | Cartwright Way Forest Business Park LE67 1UB Bardon Hill Nrshealthcare Coalville United Kingdom | England | British | 194713560001 | |||||||||
| RUDZINSKI, Alexander Peter Marek | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 214276780001 | |||||||||
| STEAD, Matthew William Grange | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 273356910001 | |||||||||
| THOMPSON, Alan James | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire | England | British | 246916160001 | |||||||||
| MORSTON LIMITED | Director | High Street Haverhill CB9 8AD Suffolk 31 United Kingdom |
| 331763730001 |
Who are the persons with significant control of ACESO HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aceso Healthcare Group Holdings Limited | Jul 01, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House Leics England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ACESO HEALTHCARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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