ACER HEALTHCARE LIMITED
LEEDS UNMATCHED CARE LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 06777030
Status Active
Incorporation Date 19 December 2008
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 forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 067770300003, created on 21 November 2016. The most likely internet sites of ACER HEALTHCARE LIMITED are www.acerhealthcare.co.uk, and www.acer-healthcare.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 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 Limited is a Private Limited Company. The company registration number is 06777030. Acer Healthcare Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Acer Healthcare 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. Secretary HAZAEL, Timothy has been resigned. 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

Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 04 June 2009

Director
KARIM, Yasmin
Resigned: 21 November 2016
Appointed Date: 19 December 2008
63 years old

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

ACER HEALTHCARE LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Nov 2016
Registration of charge 067770300003, created on 21 November 2016
28 Nov 2016
Particulars of variation of rights attached to shares
23 Nov 2016
Termination of appointment of Yasmin Karim as a director on 21 November 2016
...
... and 34 more events
21 Nov 2009
Particulars of a mortgage or charge / charge no: 2
22 Jul 2009
Memorandum and Articles of Association
17 Jul 2009
Company name changed unmatched care LIMITED\certificate issued on 20/07/09
10 Jun 2009
Secretary appointed timothy hazael
19 Dec 2008
Incorporation

ACER HEALTHCARE LIMITED Charges

21 November 2016
Charge code 0677 7030 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…
19 November 2009
Charge over shares
Delivered: 21 November 2009
Status: Satisfied on 26 August 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: With full title guarantee as a continuing security for the…
19 November 2009
Charge over shares
Delivered: 21 November 2009
Status: Satisfied on 19 August 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: With full title guarantee as a continuing security for the…