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ACESO HEALTH & GROUP RISK LIMITED

ACESO HEALTH & GROUP RISK LIMITED

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

    • Overview

    Company NameACESO HEALTH & GROUP RISK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13120304
    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 ACESO HEALTH & GROUP RISK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACESO HEALTH & GROUP RISK LIMITED located?

    Registered Office Address
    Abc Building
    Millshaw Park Lane
    LS11 0PA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACESO HEALTH & GROUP RISK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACESO HEALTH & GROUP RISK LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ACESO HEALTH & GROUP RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Fanthorpe Farm Back Street Alkborough Scunthorpe DN15 9JN England to Abc Building Millshaw Park Lane Leeds LS11 0PA on Feb 27, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Joseph Edgar Henderson as a director on May 04, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Miss Louise Emma Pratt as a director on Feb 10, 2021

    		2 pagesAP01

    Appointment of Mr Michael John Picken as a director on Feb 10, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2021

    Statement of capital on Jan 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACESO HEALTH & GROUP RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Stephen
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		Director
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		EnglandBritish258019720001
    HENDERSON, Joseph Edgar
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		Director
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		EnglandBritish70936430005
    PICKEN, Michael John
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		Director
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		EnglandBritish277017910001
    PRATT, Louise Emma
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		Director
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		EnglandBritish279658280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACESO HEALTH & GROUP RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Farrow
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		Jan 07, 2021
    Millshaw Park Lane
    LS11 0PA Leeds
    Abc Building
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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