ACEA HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

10364959

Incorporation date

08/09/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2016)

15/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/04/2024

Liquidators' statement of receipts and payments to 2024-03-28

View PDF (17 pages)

27/02/2024

Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-27

View PDF (2 pages)

21/12/2023

Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

View PDF (2 pages)

13/04/2023

Liquidators' statement of receipts and payments to 2023-03-28

View PDF (18 pages)

08/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2022

Statement of affairs

View PDF (8 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

28/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

24/08/2021

Termination of appointment of Eriska Secretaries Limited as a secretary on 2021-08-24

View PDF (1 pages)

18/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

22/03/2021

Director's details changed for Mr Christopher Michael Kennedy Spencer on 2021-02-15

View PDF (2 pages)

22/03/2021

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 2021-03-22

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (8 pages)

11/12/2020

Change of details for Mr Govin Murugachandran as a person with significant control on 2020-09-21

View PDF (2 pages)

09/12/2020

Satisfaction of charge 103649590001 in full

View PDF (1 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (8 pages)

30/09/2020

Resolutions

View PDF (2 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (51 pages)

08/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

12/12/2019

Registration of charge 103649590001, created on 2019-12-03

View PDF (29 pages)

22/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

22/10/2019

Director's details changed for Mr Alexander Alfred Charles De Carvalho on 2019-10-21

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

10/12/2018

Registered office address changed from Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 2018-12-10

View PDF (1 pages)

21/11/2018

Amended total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

07/11/2018

Change of details for Mr Govin Murugachandran as a person with significant control on 2018-08-09

View PDF (2 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (6 pages)

12/10/2018

Change of details for Mr Govin Murugachandran as a person with significant control on 2018-01-12

View PDF (2 pages)

11/10/2018

Cessation of Govin Murugachandran as a person with significant control on 2016-09-08

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

05/04/2018

Appointment of Mr Christopher Michael Kennedy Spencer as a director on 2018-04-02

View PDF (2 pages)

13/03/2018

Registered office address changed from 5 Hallowes Close Guildford GU2 9LN England to Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Eriska Secretaries Limited as a secretary on 2018-03-08

View PDF (2 pages)

28/02/2018

Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 2018-01-12

View PDF (2 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (6 pages)

24/01/2018

Resolutions

View PDF (52 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

09/10/2017

Notification of Govin Murugachandran as a person with significant control on 2016-09-08

View PDF (2 pages)

08/09/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£349,539.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

09/10/2022

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
456.31K
-
0.00
349.54K
-

2021
10
456.31K
-
0.00
349.54K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

456.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

349.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

22/03/2021

Turnover:

No. of employees:

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Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

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Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

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Comp. code:

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Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About ACEA HEALTH LIMITED

ACEA HEALTH LIMITED is an(a) Dissolved company incorporated on 08/09/2016 with the registered office located at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ACEA HEALTH LIMITED?

ACEA HEALTH LIMITED is currently Dissolved. It was registered on 08/09/2016 and dissolved on 15/08/2025.

Where is ACEA HEALTH LIMITED located?

ACEA HEALTH LIMITED is registered at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does ACEA HEALTH LIMITED do?

ACEA HEALTH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACEA HEALTH LIMITED have?

ACEA HEALTH LIMITED had 10 employees in 2021.

What is the latest filing for ACEA HEALTH LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.