ACC 1 LTD
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09915637
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Dr Oliver David John Sargent on 9 December 2016. The most likely internet sites of ACC 1 LTD are www.acc1.co.uk, and www.acc-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acc 1 Ltd is a Private Limited Company. The company registration number is 09915637. Acc 1 Ltd has been working since 14 December 2015. The present status of the company is Active. The registered address of Acc 1 Ltd is 1 King S Arms Yard London United Kingdom Ec2r 7af. . GIGOV, Emil Slavchev is a Director of the company. GUDGIN, David is a Director of the company. PARSONS, Michael Dennis is a Director of the company. SARGENT, Oliver David John, Dr is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
GIGOV, Emil Slavchev
Appointed Date: 14 December 2015
55 years old
Director
GUDGIN, David
Appointed Date: 17 March 2016
53 years old
Director
PARSONS, Michael Dennis
Appointed Date: 21 March 2016
75 years old
Director
SARGENT, Oliver David John, Dr
Appointed Date: 17 March 2016
48 years old

Persons With Significant Control

Dr Oliver David John Sargent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Care Communities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ACC 1 LTD Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Director's details changed for Dr Oliver David John Sargent on 9 December 2016
18 Oct 2016
Registration of charge 099156370003, created on 13 October 2016
15 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100.01
...
... and 9 more events
14 Apr 2016
Registration of charge 099156370001, created on 14 April 2016
22 Mar 2016
Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016
21 Mar 2016
Appointment of Dr Oliver David John Sargent as a director on 17 March 2016
21 Mar 2016
Appointment of Mr David Gudgin as a director on 17 March 2016
14 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-14
  • GBP 1

ACC 1 LTD Charges

13 October 2016
Charge code 0991 5637 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited as Security Agent
Description: Contains fixed charge…
14 April 2016
Charge code 0991 5637 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited as Security Agent
Description: Contains fixed charge…
14 April 2016
Charge code 0991 5637 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Albion Care Communities LTD
Description: Contains fixed charge…

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