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Nom

Acuity Care Group Limited

Adresse
1st Floor Shire Hall
High Pavement
Nottingham
NG1 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 12579160 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Vanguard 456 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Acuity Care Holdings Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Atkins, Caleb Joachim Nottingham, England Status: Active Notified: 20/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: English
    Golabek, Joost Jonathan Nottingham, England Status: Active Notified: 20/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Harding, Marc Nottingham, England Status: Active Notified: 03/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rushton, Michael Craig Nottingham, Nottinghamshire, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, James Christopher Nottingham, Nottinghamshire, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittard, Tim Peter Graham St. Mellons, Cardiff, Caerdydd, Wales Status: Active Notified: 29/04/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Adam Troy Nottingham, England Status: Ceased Notified: 17/05/2021 Ceased: 20/08/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minton, Edward Jun Nottingham, England Status: Ceased Notified: 01/07/2022 Ceased: 06/06/2024 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Christina Anne Nottingham, England Status: Ceased Notified: 04/12/2020 Ceased: 20/08/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bespoke Health & Social Care LTD Status: Active Notified: 24/06/2020 Companies House Number: 07717767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Team Healthcare Acquisitions Limited Status: Active Notified: 21/01/2021 Companies House Number: 12483272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors