ACCELLACARE UK LIMITED

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ACCELLACARE UK LIMITED

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Key Data

Status

Active

Company No.

04105540

Incorporation date

10/11/2000

Size

Medium

Contacts

Registered address

Registered address

3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GPCopy
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Latest events (Record since 10/11/2000)
dot icon25/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon05/03/2026
Accounts for a medium company made up to 2024-12-31
dot icon30/05/2025
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 3rd Floor, North & South Wings 100 Longwater Avenue Green Park, Reading Berkshire RG2 6GP on 2025-05-30
dot icon30/05/2025
Registered office address changed from 3rd Floor, North & South Wings 3rd Floor, North & South Wings 100 Longwater Avenue Green Park, Reading Berkshire RG2 6GP England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-05-30
dot icon28/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon26/03/2025
Appointment of Emer Mcelhinney as a director on 2025-03-14
dot icon25/03/2025
Termination of appointment of Tracy Brown as a director on 2025-03-14
dot icon25/03/2025
Appointment of Dr Quintin Van Wyk as a director on 2025-03-14
dot icon27/12/2024
Accounts for a medium company made up to 2023-12-31
dot icon15/03/2024
Cessation of Vsk (Kenilworth) Limited as a person with significant control on 2023-10-31
dot icon15/03/2024
Notification of Icon Public Limited Company as a person with significant control on 2023-10-31
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon04/01/2024
Full accounts made up to 2022-12-31
dot icon13/10/2023
Termination of appointment of Brendan Harte as a director on 2023-10-12
dot icon13/10/2023
Appointment of Ms Tracy Brown as a director on 2023-10-12
dot icon27/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon28/12/2022
Full accounts made up to 2021-12-31
dot icon29/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon26/11/2021
Full accounts made up to 2020-12-31
dot icon05/10/2021
Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD England to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05
dot icon10/05/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon26/02/2021
Resolutions
dot icon20/07/2020
Termination of appointment of Kumar Periakauppan Muthalagappan as a director on 2020-07-17
dot icon20/07/2020
Termination of appointment of Edmond Burns Mclindon as a director on 2020-07-16
dot icon20/07/2020
Termination of appointment of Nuala Murphy as a director on 2020-07-16
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon09/01/2020
Satisfaction of charge 041055400003 in full
dot icon20/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon10/09/2019
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 2019-09-10
dot icon09/09/2019
Appointment of Mr Brendan Harte as a director on 2019-08-27
dot icon09/09/2019
Termination of appointment of Simon Holmes as a director on 2019-08-27
dot icon27/08/2019
Full accounts made up to 2019-03-31
dot icon26/06/2019
Cessation of Kumar Periakauppan Muthalagappan as a person with significant control on 2019-05-23
dot icon25/06/2019
Termination of appointment of Viggo Ludvig Birch as a director on 2019-05-23
dot icon25/06/2019
Appointment of Paul Fosco Talini as a director on 2019-05-23
dot icon25/06/2019
Appointment of Ms. Nuala Murphy as a director on 2019-05-23
dot icon25/06/2019
Appointment of Edmond Burns Mclindon as a director on 2019-05-23
dot icon25/06/2019
Appointment of Simon Holmes as a director on 2019-05-23
dot icon25/06/2019
Appointment of Erina Fox as a secretary on 2019-05-23
dot icon12/11/2018
Confirmation statement made on 2018-11-10 with updates
dot icon12/11/2018
Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 2018-11-01
dot icon12/11/2018
Notification of Vsk (Kenilworth) Limited as a person with significant control on 2018-11-01
dot icon12/11/2018
Notification of Kumar Periakaruppan Muthalagappan as a person with significant control on 2018-11-01
dot icon31/10/2018
Accounts for a small company made up to 2018-03-31
dot icon15/03/2018
Registration of charge 041055400003, created on 2018-03-15
dot icon31/01/2018
Accounts for a small company made up to 2017-03-31
dot icon02/01/2018
Satisfaction of charge 2 in full
dot icon14/12/2017
Confirmation statement made on 2017-11-10 with updates
dot icon25/10/2017
Director's details changed for Mr Kumar Periakauppan Muthalagappan on 2017-10-09
dot icon25/10/2017
Change of details for Mrs Kannahi Soundaram Muthalagappan as a person with significant control on 2017-07-31
dot icon30/12/2016
Accounts for a small company made up to 2016-03-31
dot icon30/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon27/04/2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-27
dot icon03/01/2016
Accounts for a small company made up to 2015-03-31
dot icon10/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon31/12/2014
Accounts for a small company made up to 2014-03-31
dot icon27/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon02/01/2014
Accounts for a small company made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon10/12/2012
Accounts for a small company made up to 2012-03-31
dot icon12/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon03/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon12/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon18/11/2011
Accounts for a small company made up to 2011-03-31
dot icon14/11/2011
Registered office address changed from 149 Warwick Road Kenilworth CV8 1HY on 2011-11-14
dot icon23/09/2011
Appointment of Mr Viggo Ludvig Birch as a director
dot icon22/03/2011
Termination of appointment of Jennie Drewett as a secretary
dot icon22/03/2011
Termination of appointment of Narendra Savani as a director
dot icon22/03/2011
Appointment of Mr Kumar Muthalagappan as a director
dot icon22/03/2011
Termination of appointment of Jennie Drewett as a director
dot icon22/03/2011
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 2011-03-22
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/01/2010
Cancellation of shares. Statement of capital on 2010-01-29
dot icon29/01/2010
Resolutions
dot icon29/01/2010
Purchase of own shares.
dot icon24/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon16/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/12/2008
Return made up to 10/11/08; full list of members
dot icon30/10/2008
Accounts for a small company made up to 2008-03-31
dot icon29/11/2007
Return made up to 10/11/07; no change of members
dot icon20/09/2007
Accounts for a small company made up to 2007-03-31
dot icon10/05/2007
New secretary appointed
dot icon10/05/2007
Secretary resigned;director resigned
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2007
Return made up to 10/11/06; full list of members
dot icon21/07/2006
Registered office changed on 21/07/06 from: woodford house woodford road watford hertfordshire WD1 1DL
dot icon18/11/2005
Return made up to 10/11/05; full list of members
dot icon09/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/11/2004
Return made up to 10/11/04; full list of members
dot icon01/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon04/12/2003
Return made up to 10/11/03; full list of members
dot icon19/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon10/12/2002
Return made up to 10/11/02; full list of members
dot icon08/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon08/01/2002
Return made up to 10/11/01; full list of members
dot icon11/01/2001
Secretary resigned
dot icon11/01/2001
Director resigned
dot icon11/01/2001
New secretary appointed;new director appointed
dot icon11/01/2001
New director appointed
dot icon11/01/2001
New director appointed
dot icon02/01/2001
Ad 21/11/00--------- £ si 1000@1=1000 £ ic 1/1001
dot icon02/01/2001
Accounting reference date extended from 30/11/01 to 31/03/02
dot icon22/12/2000
Particulars of mortgage/charge
dot icon01/12/2000
Memorandum and Articles of Association
dot icon29/11/2000
Certificate of change of name
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
£ nc 1000/100000 21/11/00
dot icon27/11/2000
Registered office changed on 27/11/00 from: 788-790 finchley road london NW11 7TJ
dot icon10/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-21 *

* during past year

Number of employees

94
2022
change arrow icon-62.06 % *

* during past year

Cash in Bank

£312,182.00

Medium 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
15/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
115
6.34M
-
0.00
822.75K
-
2022
94
6.93M
-
8.07M
312.18K
-
2022
94
6.93M
-
8.07M
312.18K
-

Employees

2022

Employees

94 Descended-18 % *

Net Assets(GBP)

6.93M £Ascended9.36 % *

Total Assets(GBP)

-

Turnover(GBP)

8.07M £Ascended- *

Cash in Bank(GBP)

312.18K £Descended-62.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 ACCELLACARE UK LIMITED

ACCELLACARE UK LIMITED is an(a) Active company incorporated on 10/11/2000 with the registered office located at 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 94 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCELLACARE UK LIMITED?

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ACCELLACARE UK LIMITED is currently Active. It was registered on 10/11/2000 .

Where is ACCELLACARE UK LIMITED located?

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ACCELLACARE UK LIMITED is registered at 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP.

What does ACCELLACARE UK LIMITED do?

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ACCELLACARE UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ACCELLACARE UK LIMITED have?

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ACCELLACARE UK LIMITED had 94 employees in 2022.

What is the latest filing for ACCELLACARE UK LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with no updates.