ACUITY CARE HOLDINGS LIMITED

ACUITY CARE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ACUITY CARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12578293
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACUITY CARE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACUITY CARE HOLDINGS LIMITED located?

Registered Office Address	First Floor Suite Shire Hall High Pavement NG1 1HN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of ACUITY CARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VANGUARD 123 LIMITED	Apr 29, 2020	Apr 29, 2020

What are the latest accounts for ACUITY CARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACUITY CARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for ACUITY CARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2025

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

TM01

Jan 27, 2025

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

TM01

Dec 24, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Aug 27, 2024

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

TM01

Aug 27, 2024

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

TM01

Aug 27, 2024

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

AP01

Aug 27, 2024

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

AP01

Jun 07, 2024

Termination of appointment of Edward Jun Minton as a director on Jun 06, 2024

TM01

May 10, 2024

Confirmation statement made on Apr 28, 2024 with updates

CS01

Oct 30, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Aug 24, 2023

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

AP01

May 09, 2023

Confirmation statement made on Apr 28, 2023 with updates

CS01

Feb 20, 2023

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

TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 23, 2022

Second filing for the termination of Alison Adie as a director

RP04TM01

Aug 02, 2022

Termination of appointment of David Hatton as a director on Jul 11, 2022

TM01

Aug 02, 2022

Termination of appointment of Alison Adie as a director on May 31, 2022

TM01

Annotations
Date	Annotation
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22.
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22.
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22.
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22.
Aug 23, 2022	Clarification A second filed TM01 was registered on 23/08/22.

Jul 13, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

Jul 06, 2022

Appointment of Mr Edward Jun Minton as a director on Jul 01, 2022

AP01

Jul 06, 2022

Appointment of Mr Ed Peck as a director on Jul 01, 2022

AP01

Jul 06, 2022

Termination of appointment of Valerie Claire Kendall as a director on Jul 01, 2022

TM01

View All Filings

Who are the officers of ACUITY CARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINS, Caleb Joachim Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Aug 20, 2024		Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	English	1973-9	Ceo	140326640001
RUSHTON, Michael Craig Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jun 24, 2020		Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1959-4	Director	183599630001
WAKEFIELD, James Christopher Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Mar 04, 2021		Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1966-12	Director	280709130001
WHITTARD, Tim Peter Graham Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse Melrose Hall Caerdydd Wales	Apr 29, 2020		Director	Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse Melrose Hall Caerdydd Wales		United Kingdom	British	1968-5	Director	249897890001
ADIE, Alison Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jun 24, 2020	Jul 01, 2022	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1961-8	Director	271308270001
GOLABEK, Joost Jonathan Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Aug 20, 2024	Feb 28, 2025	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1983-4	Chief Commercial Officer	326520090001
HARDING, Marc Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Aug 03, 2023	Jan 21, 2025	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1984-2	Chief Financial Officer	312801730001
HATTON, David Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jun 24, 2020	Jul 11, 2022	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		United Kingdom	British	1979-11	Director	271309100001
KENDALL, Valerie Claire Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse Melrose Hall Caerdydd Wales	Apr 29, 2020	Jul 01, 2022	Director	Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse Melrose Hall Caerdydd Wales		England	British	1969-2	Director	269251420001
LAWRENCE, Adam Troy Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	May 17, 2021	Aug 20, 2024	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		United Kingdom	British	1971-5	Director	105337250003
MINTON, Edward Jun Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jul 01, 2022	Jun 06, 2024	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1986-9	Director	261553280001
PECK, Edward James Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jul 01, 2022	Jan 23, 2023	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1971-8	Director	249447930001
SAIS, Paul Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Jun 24, 2020	Nov 10, 2021	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1975-12	Director	134954090005
WALSH, Christina Anne Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England	Dec 04, 2020	Aug 20, 2024	Director	Shire Hall High Pavement NG1 1HN Nottingham First Floor Suite England		England	British	1967-3	Director	253721740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUITY CARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Sais

Jun 24, 2020

Shire Hall

High Pavement

NG1 1HN Nottingham

First Floor Suite

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.

Westbridge Ii Gp Llp

Apr 29, 2020

Cypress Drive

St. Mellons

CF3 0EG Cardiff

The Gatehouse Melrose Hall

Caerdydd

Wales

No

Legal Form	Limited Liability Partnership
Country Registered	Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies
Registration Number	Oc416597

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.

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