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ACE CONSUMER HEALTHCARE LIMITED

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ACE CONSUMER HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

05261378

Incorporation date

15/10/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Homestead Haunton Road, Harlaston, Tamworth B79 9HSCopy
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Latest events (Record since 15/10/2004)
dot icon26/03/2026
Micro company accounts made up to 2025-10-31
View PDF (5 pages)
dot icon22/01/2026
-
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon11/04/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon03/02/2025
Registered office address changed from One Victoria Square Birmingham West Midlands B1 2BD United Kingdom to The Homestead Haunton Road Harlaston Tamworth B79 9HS on 2025-02-03
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon29/03/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon15/06/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon23/11/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon16/11/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon02/08/2019
Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF England to One Victoria Square Birmingham West Midlands B1 2BD on 2019-08-02
View PDF (1 pages)
dot icon25/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon14/12/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon11/09/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon19/04/2017
Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF on 2017-04-19
View PDF (1 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (7 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon29/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon06/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon25/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2013
Secretary's details changed for Charlotte Rymond on 2012-11-09
View PDF (2 pages)
dot icon25/10/2013
Director's details changed for Mr Stephen Jarvis on 2012-11-09
View PDF (2 pages)
dot icon25/10/2013
Director's details changed for Charlotte Anne Rymond on 2012-11-09
View PDF (2 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Appointment of Charlotte Anne Rymond as a director
View PDF (3 pages)
dot icon05/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon01/12/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon29/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Stephen Jarvis on 2009-10-15
View PDF (2 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon29/10/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon30/10/2007
Return made up to 15/10/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2006
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon27/10/2006
Return made up to 15/10/06; full list of members
View PDF (2 pages)
dot icon13/10/2006
Secretary resigned
View PDF (1 pages)
dot icon13/10/2006
New secretary appointed
View PDF (2 pages)
dot icon28/07/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon14/12/2005
Return made up to 15/10/05; full list of members
View PDF (2 pages)
dot icon24/11/2004
New secretary appointed
View PDF (2 pages)
dot icon24/11/2004
New director appointed
View PDF (2 pages)
dot icon24/11/2004
Secretary resigned
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/10/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.46K
-
0.00
-
-
2022
1
1.84K
-
0.00
-
-
2023
1
805.00
-
0.00
-
-
2023
1
805.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

805.00 £Descended-56.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Stephen
Director
15/10/2004 - Present
1
Rymond, Charlotte Anne
Director
01/11/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE CONSUMER HEALTHCARE LIMITED

ACE CONSUMER HEALTHCARE LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at The Homestead Haunton Road, Harlaston, Tamworth B79 9HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CONSUMER HEALTHCARE LIMITED?

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ACE CONSUMER HEALTHCARE LIMITED is currently Active. It was registered on 15/10/2004 .

Where is ACE CONSUMER HEALTHCARE LIMITED located?

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ACE CONSUMER HEALTHCARE LIMITED is registered at The Homestead Haunton Road, Harlaston, Tamworth B79 9HS.

What does ACE CONSUMER HEALTHCARE LIMITED do?

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ACE CONSUMER HEALTHCARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ACE CONSUMER HEALTHCARE LIMITED have?

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ACE CONSUMER HEALTHCARE LIMITED had 1 employees in 2023.

What is the latest filing for ACE CONSUMER HEALTHCARE LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-10-31.