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ACC 1 LTD

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ACC 1 LTD

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Key Data

Status

Active

Company No.

09915637

Incorporation date

14/12/2015

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Benjamin Street, London EC1M 5QLCopy
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Latest events (Record since 14/12/2015)
dot icon18/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon10/11/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with updates
View PDF (5 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon21/11/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon24/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon28/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon24/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (5 pages)
dot icon03/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon28/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (5 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon21/07/2020
Change of details for Dr Oliver David John Sargent as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon21/07/2020
Change of details for Albion Care Communities Limited as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon13/01/2020
Statement of capital following an allotment of shares on 2019-12-19
View PDF (7 pages)
dot icon03/01/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon03/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon02/01/2020
Resolutions
View PDF (31 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon28/06/2019
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-06-28
View PDF (1 pages)
dot icon25/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon05/06/2019
Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 2019-06-05
View PDF (1 pages)
dot icon11/01/2019
Resolutions
View PDF (31 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon07/06/2018
Resolutions
View PDF (30 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (5 pages)
dot icon24/08/2017
Resolutions
View PDF (33 pages)
dot icon25/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (17 pages)
dot icon07/03/2017
Resolutions
View PDF (29 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (8 pages)
dot icon09/12/2016
Director's details changed for Dr Oliver David John Sargent on 2016-12-09
View PDF (2 pages)
dot icon18/10/2016
Registration of charge 099156370003, created on 2016-10-13
View PDF (9 pages)
dot icon15/07/2016
Statement of capital following an allotment of shares on 2016-06-10
View PDF (3 pages)
dot icon07/07/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon07/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2016
Resolutions
View PDF (31 pages)
dot icon22/04/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (4 pages)
dot icon22/04/2016
Sub-division of shares on 2016-04-01
View PDF (5 pages)
dot icon22/04/2016
Resolutions
View PDF (30 pages)
dot icon21/04/2016
Registration of charge 099156370002, created on 2016-04-14
View PDF (55 pages)
dot icon14/04/2016
Registration of charge 099156370001, created on 2016-04-14
View PDF (43 pages)
dot icon22/03/2016
Appointment of Mr Michael Dennis Parsons as a director on 2016-03-21
View PDF (2 pages)
dot icon21/03/2016
Appointment of Dr Oliver David John Sargent as a director on 2016-03-17
View PDF (2 pages)
dot icon21/03/2016
Appointment of Mr David Gudgin as a director on 2016-03-17
View PDF (2 pages)
dot icon14/12/2015
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

ACC 1 LTD has not submitted financial statements

ACC 1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACC 1 LTD

ACC 1 LTD is an(a) Active company incorporated on 14/12/2015 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACC 1 LTD?

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ACC 1 LTD is currently Active. It was registered on 14/12/2015 .

Where is ACC 1 LTD located?

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ACC 1 LTD is registered at 1 Benjamin Street, London EC1M 5QL.

What does ACC 1 LTD do?

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ACC 1 LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ACC 1 LTD?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with no updates.