ACC MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ACC MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10007813 |
| 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 ACC MANAGEMENT SERVICES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ACC MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACC MANAGEMENT SERVICES 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 ACC MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for ACC MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Albion Care Communities Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward William Anthony Lascelles on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Whitby-Smith on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Harold Reeve on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Thomas Fraser-Allen on Jun 28, 2019 | 2 pages | CH01 | ||
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Registered office address changed from 1 King's Arms Yard London England EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of ACC MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Andrew Murdoch | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 114249970002 | |||||
| FRASER-ALLEN, William Thomas | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 150535240001 | |||||
| GIGOV, Emil Slavchev | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 71298890002 | |||||
| LASCELLES, Edward William Anthony | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 78680750002 | |||||
| REEVE, Patrick Harold | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 23026910004 | |||||
| RUEDIG, Christoph Oliver | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | German | 179143110001 | |||||
| STANFORD, Henry Julian Aglionby | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 62204660001 | |||||
| WHITBY-SMITH, Robert James | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 158238770001 |
Who are the persons with significant control of ACC MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Care Communities Limited | Apr 06, 2016 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
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Natures of Control
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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