ACEGOLD LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03484784
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACEGOLD LIMITED are www.acegold.co.uk, and www.acegold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Acegold Limited is a Private Limited Company. The company registration number is 03484784. Acegold Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Acegold Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director KILGOUR, Robert Dow has been resigned. Director MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 27 November 2004
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 23 December 1997
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 27 November 2004
Appointed Date: 12 January 1998
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 16 March 1998
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 24 September 1999
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
KILGOUR, Robert Dow
Resigned: 26 October 1999
Appointed Date: 12 January 1998
68 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 26 March 2010
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Brighterkind (Leaseco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEGOLD LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
26 Feb 2016
Appointment of Phillip Gary Thomas as a director on 15 February 2016
...
... and 92 more events
12 Feb 1998
New secretary appointed
04 Feb 1998
Director resigned
04 Feb 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 788-790 finchley road london NW11 7UR
23 Dec 1997
Incorporation

ACEGOLD LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Fixed and floating charge over all undertaking property and…
11 September 1998
Debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: L/H property k/a carlton mansions 8 apsley road clifton…
1 September 1998
Debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Fixed and floating charges over all f/h l/h property all…
2 July 1998
Debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Leasehold property k/a oakfield nursing home weston park…
30 June 1998
A standard security which was presented for registration in scotland on the 17TH july 1998
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Craigmount nursing home the scores st andrews fife.
30 June 1998
Debenture
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: L/Hold property known as hamilton house nursing home,west…
11 May 1998
A standard security which was presented for registration in scotland on 13TH may 1998
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: St margaret's house nursing home elie fife.
11 May 1998
Debenture
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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