ACUMED ACQUISITION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05444645

Incorporation date

05/05/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

28/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

20/11/2024

Register inspection address has been changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH England to The Fairground Weyhill Andover Hampshire SP11 0QN

View PDF (2 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Declaration of solvency

View PDF (5 pages)

08/10/2024

Registered office address changed from Huebner House, the Fairground Weyhill Andover Hampshire SP11 0QN to 30 Finsbury Square London EC2A 1AG on 2024-10-08

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Sharon Wolfington as a director on 2022-09-13

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wolfington, Sharon	Director	18/04/2017 - 13/09/2022	2
EVERSECRETARY LIMITED	Corporate Secretary	05/05/2005 - 06/05/2005	953
EVERDIRECTOR LIMITED	Corporate Director	05/05/2005 - 06/05/2005	433
Ryder, Nicholas Paul	Director	05/06/2015 - Present	3
Cameron, Scott Matthew	Director	26/11/2021 - Present	2

Persons with Significant Control

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

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Description

About ACUMED ACQUISITION COMPANY LIMITED

ACUMED ACQUISITION COMPANY LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 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 ACUMED ACQUISITION COMPANY LIMITED?

ACUMED ACQUISITION COMPANY LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 28/08/2025.

Where is ACUMED ACQUISITION COMPANY LIMITED located?

ACUMED ACQUISITION COMPANY LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does ACUMED ACQUISITION COMPANY LIMITED do?

ACUMED ACQUISITION COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACUMED ACQUISITION COMPANY LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.