ACER HEALTHCARE HOLDINGS LIMITED
LEEDS ACER INVESTMENTS HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 10056571
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 100565710001, created on 21 November 2016; Termination of appointment of Yasmin Karim as a director on 21 November 2016. The most likely internet sites of ACER HEALTHCARE HOLDINGS LIMITED are www.acerhealthcareholdings.co.uk, and www.acer-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is two years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Healthcare Holdings Limited is a Private Limited Company. The company registration number is 10056571. Acer Healthcare Holdings Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Acer Healthcare Holdings Limited is Westcourt Gelderd Road Leeds West Yorkshire England Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Director KARIM, Yasmin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Christopher
Appointed Date: 21 November 2016
50 years old

Director
BURGAN, Philip John
Appointed Date: 21 November 2016
66 years old

Director
FAGAN, Peter Gervais
Appointed Date: 21 November 2016
61 years old

Resigned Directors

Director
KARIM, Yasmin
Resigned: 21 November 2016
Appointed Date: 11 March 2016
63 years old

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

ACER HEALTHCARE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Nov 2016
Registration of charge 100565710001, created on 21 November 2016
23 Nov 2016
Termination of appointment of Yasmin Karim as a director on 21 November 2016
23 Nov 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
23 Nov 2016
Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016
...
... and 2 more events
23 Nov 2016
Appointment of Mr Philip John Burgan as a director on 21 November 2016
16 Sep 2016
Sub-division of shares on 2 September 2016
15 Sep 2016
Resolutions
  • RES13 ‐ Sub-divided 02/09/2016

11 Aug 2016
Company name changed acer investments holdings LIMITED\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice

11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

ACER HEALTHCARE HOLDINGS LIMITED Charges

21 November 2016
Charge code 1005 6571 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…