Company number 09777417
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 5TH FLOOR 196 DEANSGATE, DEANSGATE, MANCHESTER, ENGLAND, ENGLAND, M3 3WF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 30 September 2016 to 31 December 2015. The most likely internet sites of ACQUIRO HEALTHCARE INVESTMENTS LIMITED are www.acquirohealthcareinvestments.co.uk, and www.acquiro-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acquiro Healthcare Investments Limited is a Private Limited Company.
The company registration number is 09777417. Acquiro Healthcare Investments Limited has been working since 15 September 2015.
The present status of the company is Active. The registered address of Acquiro Healthcare Investments Limited is 5th Floor 196 Deansgate Deansgate Manchester England England M3 3wf. . LOUCOPOULOS, Yannis Alexandros is a Secretary of the company. LOUCOPOULOS, Yannis Alexandros is a Director of the company. Director CARSON, Boyd has been resigned. The company operates in "Other residential care activities n.e.c.".
acquiro healthcare investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARSON, Boyd
Resigned: 22 March 2016
Appointed Date: 15 September 2015
58 years old
Persons With Significant Control
Mr Yannis Alexandros Loucopoulos
Notified on: 14 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jonathan Esplen Paton
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Elizabeth Mary O'Shea Ba
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Acquiro Investment Group
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
ACQUIRO HEALTHCARE INVESTMENTS LIMITED Events
18 Apr 2017
Accounts for a dormant company made up to 31 December 2016
18 Apr 2017
Accounts for a dormant company made up to 31 December 2015
06 Apr 2017
Current accounting period shortened from 30 September 2016 to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Mar 2016
Termination of appointment of Boyd Carson as a director on 22 March 2016
08 Dec 2015
Company name changed ethiqo healthcare investments LIMITED\certificate issued on 08/12/15
-
NM04 ‐
Change of name by provision in articles
17 Nov 2015
Company name changed acquiro healthcare investments LIMITED\certificate issued on 17/11/15
-
NM04 ‐
Change of name by provision in articles
15 Sep 2015
Appointment of Yannis Alexandros Loucopoulos as a director on 15 September 2015
15 Sep 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-15