ACESO HEALTHCARE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UB

Company number 09332909
Status Active
Incorporation Date 28 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 seventeen 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 28 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ACESO HEALTHCARE LIMITED are www.acesohealthcare.co.uk, and www.aceso-healthcare.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 Limited is a Private Limited Company. The company registration number is 09332909. Aceso Healthcare Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Aceso Healthcare 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: 28 November 2014
53 years old
Director
KENNEDY, Stephen Paul
Appointed Date: 04 February 2015
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

Aceso Healthcare Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ACESO HEALTHCARE 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 28 November 2016 with updates
09 Nov 2016
Full 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 7 more events
08 Jan 2015
Appointment of Philip John Isherwood as a director on 8 December 2014
08 Jan 2015
Appointment of John Garner as a director on 8 December 2014
08 Jan 2015
Appointment of Dale Brent Alderson as a director on 8 December 2014
12 Dec 2014
Registration of charge 093329090001, created on 8 December 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP .01

ACESO HEALTHCARE LIMITED Charges

8 December 2014
Charge code 0933 2909 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…

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