ACESO HEALTHCARE GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09330398

Incorporation date

27/11/2014

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

22/12/2025

Registered office address changed from 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

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09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Statement of affairs

View PDF (9 pages)

09/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2025

Registered office address changed from Sherwood House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-05

View PDF (3 pages)

10/10/2025

Termination of appointment of Benjamin Mabbott as a secretary on 2025-10-10

View PDF (1 pages)

03/10/2025

Termination of appointment of Morston Limited as a director on 2025-10-01

View PDF (1 pages)

14/05/2025

Appointment of Morston Limited as a director on 2025-03-20

View PDF (2 pages)

14/05/2025

Termination of appointment of Katherine Rebecca Jacob as a director on 2025-05-06

View PDF (1 pages)

10/04/2025

Termination of appointment of David Myers as a director on 2025-02-27

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (48 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

08/01/2025

Appointment of Katherine Rebecca Jacob as a director on 2025-01-06

View PDF (2 pages)

30/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

20/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Appointment of Mr Graeme James Fotheringham as a director on 2024-12-17

View PDF (2 pages)

16/12/2024

Termination of appointment of Graeme James Fotheringham as a director on 2024-12-13

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

29/11/2024

Termination of appointment of Simon Edward Hall as a director on 2024-11-29

View PDF (1 pages)

26/11/2024

Appointment of Mr Graeme James Fotheringham as a director on 2024-11-25

View PDF (2 pages)

15/08/2024

Termination of appointment of Katherine Susan Hewison as a secretary on 2024-08-14

View PDF (1 pages)

15/08/2024

Appointment of Mr Benjamin Mabbott as a secretary on 2024-08-15

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

28/03/2024

Registration of charge 093303980003, created on 2024-03-27

View PDF (60 pages)

28/03/2024

Registration of charge 093303980004, created on 2024-03-27

View PDF (60 pages)

11/03/2024

Termination of appointment of Matthew William Grange Stead as a director on 2024-03-06

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Mrs Katherine Susan Hewison as a secretary on 2023-10-09

View PDF (2 pages)

09/06/2023

Appointment of Mr Matthew William Grange Stead as a director on 2023-06-01

View PDF (2 pages)

04/05/2023

Appointment of Mr David Myers as a director on 2023-05-01

View PDF (2 pages)

07/02/2023

Termination of appointment of Alan James Thompson as a director on 2023-01-30

View PDF (1 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/07/2022

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2022-07-11

View PDF (1 pages)

15/07/2022

Appointment of Mr Simon Edward Hall as a director on 2022-07-11

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

12/10/2021

Termination of appointment of Jeremy Michael Benson as a director on 2021-10-04

View PDF (1 pages)

12/10/2021

Appointment of Mr Alan James Thompson as a director on 2021-10-04

View PDF (2 pages)

20/04/2021

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2021-03-31

View PDF (2 pages)

19/04/2021

Termination of appointment of John Makin as a director on 2021-03-31

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

16/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

10/12/2019

Statement by Directors

View PDF (1 pages)

10/12/2019

Statement of capital on 2019-12-10

View PDF (5 pages)

10/12/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

10/12/2019

Resolutions

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (6 pages)

02/12/2019

Notification of Panacea Universal Holdings Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

02/12/2019

Cessation of Cooperatief H2 Equity Fund Iv Holding W.A. as a person with significant control on 2019-02-28

View PDF (1 pages)

01/04/2019

Satisfaction of charge 093303980001 in full

View PDF (4 pages)

21/03/2019

Termination of appointment of John Garner as a director on 2019-02-28

View PDF (1 pages)

12/03/2019

Termination of appointment of Stephen Paul Kennedy as a director on 2019-02-28

View PDF (1 pages)

12/03/2019

Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2019-02-28

View PDF (1 pages)

12/03/2019

Termination of appointment of Simon George Gilbert as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Registration of charge 093303980002, created on 2019-03-01

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21/01/2019

Second filing of Confirmation Statement dated 27/11/2017

View PDF (10 pages)

21/01/2019

Second filing of Confirmation Statement dated 27/11/2016

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21/01/2019

Second filing of the annual return made up to 2015-11-27

View PDF (25 pages)

05/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

29/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (7 pages)

08/11/2018

Consolidation of shares on 2016-05-09

View PDF (7 pages)

08/10/2018

Statement of capital following an allotment of shares on 2016-05-09

View PDF (4 pages)

31/08/2018

Resolutions

View PDF (61 pages)

31/08/2018

Resolutions

View PDF (61 pages)

31/08/2018

Change of share class name or designation

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31/08/2018

Cancellation of shares. Statement of capital on 2017-03-24

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31/08/2018

Purchase of own shares.

View PDF (3 pages)

29/08/2018

Cancellation of shares. Statement of capital on 2018-08-02

View PDF (6 pages)

29/08/2018

Resolutions

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (6 pages)

15/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

22/02/2017

Termination of appointment of Dale Brent Alderson as a director on 2017-02-13

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

29/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

24/03/2016

Appointment of Mr Jeremy Michael Benson as a director on 2016-03-24

View PDF (2 pages)

23/03/2016

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

23/03/2016

Termination of appointment of James O'connell as a director on 2015-09-30

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (12 pages)

17/04/2015

Termination of appointment of Philip John Isherwood as a director on 2015-03-30

View PDF (1 pages)

04/02/2015

Appointment of James O'connell as a director on 2014-12-08

View PDF (2 pages)

04/02/2015

Appointment of Mr Stephen Paul Kennedy as a director on 2014-12-08

View PDF (2 pages)

08/01/2015

Appointment of Philip John Isherwood as a director on 2014-12-08

View PDF (2 pages)

08/01/2015

Appointment of Mr Simon George Gilbert as a director on 2014-12-08

View PDF (2 pages)

08/01/2015

Appointment of John Makin as a director on 2014-12-08

View PDF (2 pages)

08/01/2015

Appointment of John Garner as a director on 2014-12-08

View PDF (2 pages)

08/01/2015

Appointment of Dale Brent Alderson as a director on 2014-12-08

View PDF (2 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (5 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (67 pages)

12/12/2014

Registration of charge 093303980001, created on 2014-12-08

View PDF (117 pages)

27/11/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/11/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	06/01/2025 - 06/05/2025	178
Makin, John	Director	08/12/2014 - 31/03/2021	19
Thompson, Alan James	Director	04/10/2021 - 30/01/2023	21
Gilbert, Simon George	Director	08/12/2014 - 28/02/2019	39
Stead, Matthew William Grange	Director	01/06/2023 - 06/03/2024	23

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ACESO HEALTHCARE GROUP HOLDINGS LIMITED

ACESO HEALTHCARE GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 27/11/2014 with the registered office located at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACESO HEALTHCARE GROUP HOLDINGS LIMITED?

ACESO HEALTHCARE GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 27/11/2014 .

Where is ACESO HEALTHCARE GROUP HOLDINGS LIMITED located?

ACESO HEALTHCARE GROUP HOLDINGS LIMITED is registered at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does ACESO HEALTHCARE GROUP HOLDINGS LIMITED do?

ACESO HEALTHCARE GROUP HOLDINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ACESO HEALTHCARE GROUP HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Registered office address changed from 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22.