ACUMED ACQUISITION COMPANY LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 0QN

Company number 05444645
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address HUEBNER HOUSE, THE FAIRGROUND, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Sharon Wolfington as a director on 18 April 2017; Termination of appointment of Robert Dale Johnson as a director on 13 April 2017; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of ACUMED ACQUISITION COMPANY LIMITED are www.acumedacquisitioncompany.co.uk, and www.acumed-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Grateley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumed Acquisition Company Limited is a Private Limited Company. The company registration number is 05444645. Acumed Acquisition Company Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Acumed Acquisition Company Limited is Huebner House The Fairground Weyhill Andover Hampshire Sp11 0qn. . HYNDMAN, Niall Alexander is a Director of the company. JOHNSON, Cynthia Sue is a Director of the company. RYDER, Nicholas Paul is a Director of the company. WOLFINGTON, Sharon is a Director of the company. Secretary PETERSON, Jeffrey Ronald has been resigned. Secretary REED, Randall Allen has been resigned. Secretary STOUT, Nancy Elizabeth has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director JENSEN, David Glenn has been resigned. Director JOHNSON, Robert Dale has been resigned. Director KOZLOWSKI, Alan has been resigned. Director PETERSON, Jeffrey Ronald has been resigned. Director REIS, Mark Charles has been resigned. Director SMITH, Christopher Joseph has been resigned. Director WALLACE, Neill Andrew has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HYNDMAN, Niall Alexander
Appointed Date: 18 February 2015
49 years old
Director
JOHNSON, Cynthia Sue
Appointed Date: 18 May 2016
69 years old
Director
RYDER, Nicholas Paul
Appointed Date: 05 June 2015
58 years old
Director
WOLFINGTON, Sharon
Appointed Date: 18 April 2017
62 years old

Resigned Directors

Secretary
PETERSON, Jeffrey Ronald
Resigned: 05 March 2010
Appointed Date: 06 May 2005
Secretary
REED, Randall Allen
Resigned: 15 July 2013
Appointed Date: 18 October 2011
Secretary
STOUT, Nancy Elizabeth
Resigned: 18 October 2011
Appointed Date: 05 March 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 06 May 2005
Appointed Date: 05 May 2005
Director
JENSEN, David Glenn
Resigned: 30 July 2013
Appointed Date: 18 October 2011
68 years old
Director
JOHNSON, Robert Dale
Resigned: 13 April 2017
Appointed Date: 08 October 2013
66 years old
Director
KOZLOWSKI, Alan
Resigned: 19 September 2013
Appointed Date: 06 May 2005
62 years old
Director
PETERSON, Jeffrey Ronald
Resigned: 05 March 2010
Appointed Date: 06 May 2005
55 years old
Director
REIS, Mark Charles
Resigned: 03 September 2015
Appointed Date: 18 February 2015
61 years old
Director
SMITH, Christopher Joseph
Resigned: 06 October 2015
Appointed Date: 08 October 2013
58 years old
Director
WALLACE, Neill Andrew
Resigned: 28 June 2013
Appointed Date: 05 March 2010
56 years old
Director
EVERDIRECTOR LIMITED
Resigned: 06 May 2005
Appointed Date: 05 May 2005

ACUMED ACQUISITION COMPANY LIMITED Events

20 Apr 2017
Appointment of Mrs Sharon Wolfington as a director on 18 April 2017
13 Apr 2017
Termination of appointment of Robert Dale Johnson as a director on 13 April 2017
22 Mar 2017
Group of companies' accounts made up to 31 December 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 56 more events
23 May 2005
New secretary appointed;new director appointed
23 May 2005
New director appointed
23 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
23 May 2005
Ad 06/05/05--------- £ si 999@1=999 £ ic 1/1000
05 May 2005
Incorporation

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