ACER HEALTHCARE OPERATIONS LIMITED
Overview
| Company Name | ACER HEALTHCARE OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10248411 |
| 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 ACER HEALTHCARE OPERATIONS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ACER HEALTHCARE OPERATIONS LIMITED located?
| Registered Office Address | Westcourt Gelderd Road LS12 6DB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACER HEALTHCARE OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ACER HEALTHCARE OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ACER HEALTHCARE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 102484110011 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Adrian John Dallison as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Walsh as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farouk Mangera as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Walker as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jordan Burns as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Satisfaction of charge 102484110010 in full | 4 pages | MR04 | ||||||||||
Registration of charge 102484110012, created on Mar 06, 2024 | 21 pages | MR01 | ||||||||||
Termination of appointment of Christina Chapman as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Who are the officers of ACER HEALTHCARE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAN, Philip John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Company Director | 2140090001 | ||||
| BURNS, Jordan | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Company Director | 324858200001 | ||||
| DALLISON, Adrian John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Director | 219686920001 | ||||
| LOCK, Jason David | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | Director | 253556710001 | ||||
| MANGERA, Farouk | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Company Director | 324858790001 | ||||
| WALKER, Mark | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Company Director | 324859660001 | ||||
| WOMACK, Christopher John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Chief Business Development Officer | 138694680003 | ||||
| FAGAN, Peter Gervais | Secretary | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | 264324260001 | |||||||
| BALL, Christopher | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | Company Director | 78363650002 | ||||
| CHAPMAN, Christina | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | Scotland | British | Director | 291398390001 | ||||
| CRADDOCK, Victoria | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Chief Operating Officer | 138198100003 | ||||
| DINWOODIE, James Kenneth | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | Chief Finance Officer | 304987630001 | ||||
| FAGAN, Peter Gervais | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Company Director | 150917160001 | ||||
| HARRIS, Daren Robert | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Director | 282357220001 | ||||
| KARIM, Yasmin | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | Company Director | 15131290003 | ||||
| MYERS, Nigel | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Chief Financial Officer | 122921990001 | ||||
| WALSH, Paul Michael | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | England | British | Director | 318138970001 |
Who are the persons with significant control of ACER HEALTHCARE OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maria Mallaband Care Group Limited | Nov 21, 2016 | Gelderd Road LS12 6DB Leeds Westcourt England | No | ||||||||||
| |||||||||||||
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