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TEAM HEALTHCARE ACQUISITIONS LIMITED

TEAM HEALTHCARE ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEAM HEALTHCARE ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12483272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM HEALTHCARE ACQUISITIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TEAM HEALTHCARE ACQUISITIONS LIMITED located?

    Registered Office Address
    First Floor Suite Shire Hall
    High Pavement
    NG1 1HN Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM HEALTHCARE ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TEAM HEALTHCARE ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for TEAM HEALTHCARE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 124832720004, created on Jun 30, 2026

    		11 pagesMR01

    Registration of charge 124832720003, created on Jun 30, 2026

    		64 pagesMR01

    Accounts for a small company made up to Jun 30, 2025

    		10 pagesAA

    Change of details for Acuity Care Group Ltd as a person with significant control on Jun 25, 2026

    		2 pagesPSC05

    Confirmation statement made on Feb 24, 2026 with updates

    		4 pagesCS01

    Appointment of Ms Colleen Bockel as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Mark Penney as a director on Jun 12, 2025

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Appointment of Ms Rachael Robertson as a director on Apr 11, 2025

    		2 pagesAP01

    Appointment of Mr Mark Penney as a director on Apr 11, 2025

    		2 pagesAP01

    Termination of appointment of Joost Jonathan Golabek as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Marc Harding as a director on Jan 21, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Termination of appointment of Sarah Catherine Mchugh as a director on Aug 20, 2024

    		1 pagesTM01

    Termination of appointment of Christina Anne Walsh as a director on Aug 20, 2024

    		1 pagesTM01

    Appointment of Mr Joost Jonathan Golabek as a director on Aug 20, 2024

    		2 pagesAP01

    Termination of appointment of Adam Troy Lawrence as a director on Aug 20, 2024

    		1 pagesTM01

    Appointment of Mr Caleb Joachim Atkins as a director on Aug 20, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Appointment of Mr Marc Harding as a director on Aug 03, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Edward James Peck as a director on Jan 23, 2023

    		1 pagesTM01

    Second filing for the termination of Alison Adie as a director

    		5 pagesRP04TM01
    View All Filings

    Who are the officers of TEAM HEALTHCARE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Caleb Joachim
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandEnglish140326640001
    BOCKEL, Colleen
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish340350770001
    ROBERTSON, Rachael
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish334792910001
    WOOD, Clive
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		Secretary
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		267521150001
    ADIE, Alison
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish271308270001
    GOLABEK, Joost Jonathan
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish326520090001
    HANCOCK, Anthony Robert
    Henley Business Park, Pirbright Road
    Normandy
    GU3 2DX Guildford
    2b
    Surrey
    United Kingdom
    		Director
    Henley Business Park, Pirbright Road
    Normandy
    GU3 2DX Guildford
    2b
    Surrey
    United Kingdom
    		EnglandBritish82897190004
    HARDING, Marc
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish312801730001
    LAWRENCE, Adam Troy
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish105337250003
    MCHUGH, Sarah Catherine
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish202303730001
    PECK, Edward James
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish249447930001
    PENNEY, Mark
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish334790920001
    RUSHTON, Michael Craig
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish279069390001
    WALSH, Christina Anne
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		EnglandBritish253721740001
    WOOD, Clive Robert
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		EnglandBritish166613090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAM HEALTHCARE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Care Group Limited
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		Jan 21, 2021
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12579160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Robert Hancock
    Pirbright Road
    Normandy
    GU3 2DX Guildford
    2b Henley Business Park
    Surrey
    England
    		Mar 05, 2020
    Pirbright Road
    Normandy
    GU3 2DX Guildford
    2b Henley Business Park
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Robert Wood
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		Feb 25, 2020
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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