ACM HEALTH SOLUTIONS LIMITED
WOLVERHAMPTON SCREENJOINT LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 04364773
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Emma Louise Mercer as a director on 2 March 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Alan Hayward as a director on 6 January 2017. The most likely internet sites of ACM HEALTH SOLUTIONS LIMITED are www.acmhealthsolutions.co.uk, and www.acm-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Acm Health Solutions Limited is a Private Limited Company. The company registration number is 04364773. Acm Health Solutions Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Acm Health Solutions Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. LING, Grant Richmond is a Director of the company. MERCER, Emma Louise is a Director of the company. VAUGHAN, Alexander John is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWCOTT, Stephen has been resigned. Director BROOK, Nigel Philip has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director GORDON, Mark Webster has been resigned. Director HAYWARD, Alan has been resigned. Director LIMING, Daivd John has been resigned. Director LIMING, David John has been resigned. Director MCPHERSON, Andrew Robert has been resigned. Director PAPE, Christopher Robert Crawford has been resigned. Director SAVAGE, Mark James has been resigned. Director SHEPHERD, Peter has been resigned. Director WRIGHT, Jean has been resigned. Director YATES, Barrie John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 18 September 2012
Director
LING, Grant Richmond
Appointed Date: 21 July 2010
69 years old
Director
MERCER, Emma Louise
Appointed Date: 02 March 2017
51 years old
Director
VAUGHAN, Alexander John
Appointed Date: 08 January 2010
56 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 21 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2002
Appointed Date: 01 February 2002
Director
BOWCOTT, Stephen
Resigned: 01 January 2005
Appointed Date: 01 March 2004
70 years old
Director
BROOK, Nigel Philip
Resigned: 12 February 2008
Appointed Date: 01 January 2005
67 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 21 July 2010
Appointed Date: 12 February 2008
63 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 01 May 2011
54 years old
Director
GORDON, Mark Webster
Resigned: 01 October 2006
Appointed Date: 01 March 2004
63 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
LIMING, Daivd John
Resigned: 13 January 2006
Appointed Date: 01 April 2005
69 years old
Director
LIMING, David John
Resigned: 01 May 2011
Appointed Date: 01 February 2008
69 years old
Director
MCPHERSON, Andrew Robert
Resigned: 01 April 2005
Appointed Date: 01 March 2004
71 years old
Director
PAPE, Christopher Robert Crawford
Resigned: 31 January 2008
Appointed Date: 01 April 2005
68 years old
Director
SAVAGE, Mark James
Resigned: 31 January 2008
Appointed Date: 13 January 2006
66 years old
Director
SHEPHERD, Peter
Resigned: 01 April 2005
Appointed Date: 01 March 2004
78 years old
Director
WRIGHT, Jean
Resigned: 08 January 2010
Appointed Date: 01 March 2004
75 years old
Director
YATES, Barrie John
Resigned: 01 October 2006
Appointed Date: 01 March 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2002
Appointed Date: 01 February 2002
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 31 March 2004
Appointed Date: 21 February 2002

Persons With Significant Control

Carillion Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amec Foster Wheeler Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Costain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACM HEALTH SOLUTIONS LIMITED Events

06 Mar 2017
Appointment of Emma Louise Mercer as a director on 2 March 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
...
... and 76 more events
11 Mar 2002
New secretary appointed
11 Mar 2002
Registered office changed on 11/03/02 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
01 Feb 2002
Incorporation

Similar Companies

ACM HAULAGE LTD ACM HEALTH LTD ACM HOLDINGS LTD ACM HOMES LIMITED ACM HOUSE LLP ACM INNOVATIONS LIMITED ACM INT LTD