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Company Information for

ACRE MEDICAL SERVICES LIMITED

C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
04999200
Private Limited Company
Active

Company Overview

About Acre Medical Services Ltd
ACRE MEDICAL SERVICES LIMITED was founded on 2003-12-18 and has its registered office in 334-336 Goswell Road. The organisation's status is listed as "Active". Acre Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACRE MEDICAL SERVICES LIMITED
 
Legal Registered Office
C/O AMIN PATEL & SHAH
ACCOUNTANTS
334-336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 04999200
Company ID Number 04999200
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 20:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE MEDICAL SERVICES LIMITED
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Company Officers of ACRE MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BHAVISHA DIVIASH THAKRAR
 Company Secretary 2003-12-18
BHAVISHA DIVIASH THAKRAR
 Director 2003-12-18
DIVIASH NARENDRABHAI THAKRAR
 Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-12-18 2003-12-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVISHA DIVIASH THAKRAR ANJ INVESTMENT LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Active
DIVIASH NARENDRABHAI THAKRAR THE SPINNEY (NORTHWOOD) MANAGEMENT COMPANY LIMITED Director 2013-12-16 CURRENT 2011-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Unaudited abridged accounts made up to 2023-12-31
2024-09-30Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-12-01Unaudited abridged accounts made up to 2022-12-31
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-15Director's details changed for Bhavisha Diviash Thakrar on 2023-06-15
2023-06-15Director's details changed for Dr Diviash Narendrabhai Thakrar on 2023-06-15
2023-06-15SECRETARY'S DETAILS CHNAGED FOR BHAVISHA DIVIASH THAKRAR on 2023-06-15
2023-06-15Change of details for Dr Diviash Narendrabhai Thakrar as a person with significant control on 2023-06-15
2023-06-15Change of details for Bhavisha Diviash Thakrar as a person with significant control on 2023-06-15
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVISHA DIVIASH THAKRAR
2023-02-01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-04Unaudited abridged accounts made up to 2021-12-31
2022-02-09CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0118/12/13 ANNUAL RETURN FULL LIST
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR BHAVISHA DIVIASH THAKRAR on 2013-06-27
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DIVIASH NARENDRABHAI THAKRAR / 27/06/2013
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVISHA DIVIASH THAKRAR / 27/06/2013
2013-06-03AAMDAmended accounts made up to 2012-12-31
2013-04-05AR0118/12/12 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0118/12/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0118/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIVIASH NARENDRABHAI THAKRAR / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVISHA DIVIASH THAKRAR / 13/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-1888(2)RAD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bSECRETARY RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities



Licences & Regulatory approval
We could not find any licences issued to ACRE MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACRE MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of ACRE MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ACRE MEDICAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ACRE MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7RP