ACESO HEALTHCARE GROUP HOLDINGS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UB

Company number 09330398
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address SHERWOOD HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Dale Brent Alderson as a director on 13 February 2017; Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ACESO HEALTHCARE GROUP HOLDINGS LIMITED are www.acesohealthcaregroupholdings.co.uk, and www.aceso-healthcare-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceso Healthcare Group Holdings Limited is a Private Limited Company. The company registration number is 09330398. Aceso Healthcare Group Holdings Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Aceso Healthcare Group Holdings Limited is Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1ub. . BENSON, Jeremy Michael is a Director of the company. GARNER, John is a Director of the company. GILBERT, Simon George is a Director of the company. KALVERBOER, Patrick Henricus Lambertus is a Director of the company. KENNEDY, Stephen Paul is a Director of the company. MAKIN, John is a Director of the company. Director ALDERSON, Dale Brent has been resigned. Director ISHERWOOD, Philip John has been resigned. Director O'CONNELL, James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BENSON, Jeremy Michael
Appointed Date: 24 March 2016
62 years old
Director
GARNER, John
Appointed Date: 08 December 2014
52 years old
Director
GILBERT, Simon George
Appointed Date: 08 December 2014
55 years old
Director
KALVERBOER, Patrick Henricus Lambertus
Appointed Date: 27 November 2014
53 years old
Director
KENNEDY, Stephen Paul
Appointed Date: 08 December 2014
65 years old
Director
MAKIN, John
Appointed Date: 08 December 2014
53 years old

Resigned Directors

Director
ALDERSON, Dale Brent
Resigned: 13 February 2017
Appointed Date: 08 December 2014
46 years old
Director
ISHERWOOD, Philip John
Resigned: 30 March 2015
Appointed Date: 08 December 2014
72 years old
Director
O'CONNELL, James
Resigned: 30 September 2015
Appointed Date: 08 December 2014
71 years old

Persons With Significant Control

Cooperatief H2 Equity Fund Iv Holding W.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACESO HEALTHCARE GROUP HOLDINGS LIMITED Events

22 Feb 2017
Termination of appointment of Dale Brent Alderson as a director on 13 February 2017
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Group of companies' accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Jeremy Michael Benson as a director on 24 March 2016
23 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 10 more events
05 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 100.00
05 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 77
05 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014
Registration of charge 093303980001, created on 8 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP .01

ACESO HEALTHCARE GROUP HOLDINGS LIMITED Charges

8 December 2014
Charge code 0933 0398 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…

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