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Home > England & Wales Companies > ACESO HEALTHCARE GROUP HOLDINGS LIMITED
Company Information for

ACESO HEALTHCARE GROUP HOLDINGS LIMITED

SHERWOOD HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB,
Company Registration Number
09330398
Private Limited Company
Active

Company Overview

About Aceso Healthcare Group Holdings Ltd
ACESO HEALTHCARE GROUP HOLDINGS LIMITED was founded on 2014-11-27 and has its registered office in Coalville. The organisation's status is listed as "Active". Aceso Healthcare Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
 
Legal Registered Office
SHERWOOD HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UB
 
Filing Information
Company Number 09330398
Company ID Number 09330398
Date formed 2014-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 17:58:41
Primary Source:Companies House
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Company Officers of ACESO HEALTHCARE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL BENSON
 Director 2016-03-24
JOHN GARNER
 Director 2014-12-08
SIMON GEORGE GILBERT
 Director 2014-12-08
PATRICK HENRICUS LAMBERTUS KALVERBOER
 Director 2014-11-27
STEPHEN PAUL KENNEDY
 Director 2014-12-08
JOHN MAKIN
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DALE BRENT ALDERSON
 Director 2014-12-08 2017-02-13
JAMES O'CONNELL
 Director 2014-12-08 2015-09-30
PHILIP JOHN ISHERWOOD
 Director 2014-12-08 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL BENSON NRS TELECARE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JEREMY MICHAEL BENSON ACESO HEALTHCARE HOLDINGS LIMITED Director 2016-03-24 CURRENT 2014-11-28 Active
JEREMY MICHAEL BENSON NRS MOBILITY CARE LIMITED Director 2016-03-24 CURRENT 2006-02-10 Active
JEREMY MICHAEL BENSON SALUS HEALTHCARE LIMITED Director 2016-03-24 CURRENT 2013-02-22 Active
JEREMY MICHAEL BENSON ACESO HEALTHCARE LIMITED Director 2016-03-24 CURRENT 2014-11-28 Active
JEREMY MICHAEL BENSON NOTTINGHAM REHAB LIMITED Director 2016-03-24 CURRENT 1985-09-18 Active
JOHN GARNER WILLIAMS TOPCO LIMITED Director 2018-06-08 CURRENT 2018-05-25 Active
JOHN GARNER PROJECT POLKA TOPCO LIMITED Director 2017-12-15 CURRENT 2017-11-16 Active
JOHN GARNER PROJECT POLKA BIDCO LIMITED Director 2017-12-15 CURRENT 2017-11-17 Active
JOHN GARNER POWER BIDCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2016-07-12
JOHN GARNER ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN GARNER ACESO HEALTHCARE LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN GARNER KEOGHS TOPCO LIMITED Director 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
SIMON GEORGE GILBERT ARTIFEX TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
SIMON GEORGE GILBERT ARTIFEX BIDCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
SIMON GEORGE GILBERT H2 PORTES 2 LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
SIMON GEORGE GILBERT H2 PORTES 1 LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
SIMON GEORGE GILBERT H2 PORTES TOPCO LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
SIMON GEORGE GILBERT H2 EQUITY PARTNERS LIMITED Director 2016-01-01 CURRENT 2010-04-09 Active
SIMON GEORGE GILBERT ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
SIMON GEORGE GILBERT ACESO HEALTHCARE LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER AQUILANT ENDOSCOPY LIMITED Director 2018-08-07 CURRENT 1997-07-11 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER AQUILANT NORTHERN IRELAND LIMITED Director 2018-08-07 CURRENT 1967-05-30 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER RADII PLANET GROUP LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER GBUK GROUP LIMITED Director 2015-10-21 CURRENT 2015-02-25 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER ACESO HEALTHCARE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER EUROCELL PLC Director 2013-08-16 CURRENT 2013-08-16 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER H2EPIV GP LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
STEPHEN PAUL KENNEDY ACESO HEALTHCARE LIMITED Director 2015-02-04 CURRENT 2014-11-28 Active
STEPHEN PAUL KENNEDY ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
STEPHEN PAUL KENNEDY SALUS HEALTHCARE LIMITED Director 2013-03-19 CURRENT 2013-02-22 Active
STEPHEN PAUL KENNEDY NOTTINGHAM REHAB LIMITED Director 2010-03-01 CURRENT 1985-09-18 Active
JOHN MAKIN ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN MAKIN ACESO HEALTHCARE LIMITED Director 2014-12-08 CURRENT 2014-11-28 Active
JOHN MAKIN NRS MOBILITY CARE LIMITED Director 2013-04-19 CURRENT 2006-02-10 Active
JOHN MAKIN SALUS HEALTHCARE LIMITED Director 2013-03-19 CURRENT 2013-02-22 Active
JOHN MAKIN NOTTINGHAM REHAB LIMITED Director 2010-03-01 CURRENT 1985-09-18 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
2024-04-11FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 093303980003
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 093303980004
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-19Appointment of Mrs Katherine Susan Hewison as company secretary on 2023-10-09
2023-06-09DIRECTOR APPOINTED MR MATTHEW WILLIAM GRANGE STEAD
2023-05-04DIRECTOR APPOINTED MR DAVID MYERS
2023-02-07APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES THOMPSON
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2022-07-15AP01DIRECTOR APPOINTED MR SIMON EDWARD HALL
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BENSON
2021-10-12AP01DIRECTOR APPOINTED MR ALAN JAMES THOMPSON
2021-04-20AP01DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAKIN
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10SH20Statement by Directors
2019-12-10SH19Statement of capital on 2019-12-10 GBP 199.80
2019-12-10CAP-SSSolvency Statement dated 27/11/19
2019-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-12-02PSC02Notification of Panacea Universal Holdings Limited as a person with significant control on 2019-02-28
2019-12-02PSC07CESSATION OF COOPERATIEF H2 EQUITY FUND IV HOLDING W.A. AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093303980001
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GILBERT
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093303980002
2019-01-21RP04CS01Second filing of Confirmation Statement dated 27/11/2017
2019-01-21RP04AR01Second filing of the annual return made up to 2015-11-27
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-08SH02Consolidation of shares on 2016-05-09
2018-10-08SH0109/05/16 STATEMENT OF CAPITAL GBP 103.85
2018-08-31RES13Resolutions passed:
  • That the buyback agreement 24/03/2017
  • ADOPT ARTICLES
2018-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Shares consolidated 09/05/2016
  • Resolution of adoption of Articles of Association
2018-08-31SH08Change of share class name or designation
2018-08-31SH06Cancellation of shares. Statement of capital on 2017-03-24 GBP 88.20
2018-08-31SH03Purchase of own shares
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-08-02 GBP 99.74
2018-08-29RES13Resolutions passed:
  • That the buyback by the company of 26 C1 ordinary shares as sole executor of the estate as detailed in the buyback agreement attached be approved 02/08/2018
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DALE BRENT ALDERSON
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-24AP01DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON
2016-03-23AA01Current accounting period extended from 30/11/15 TO 31/03/16
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL
2015-12-17AR0127/11/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ISHERWOOD
2015-02-04AP01DIRECTOR APPOINTED MR STEPHEN PAUL KENNEDY
2015-02-04AP01DIRECTOR APPOINTED JAMES O'CONNELL
2015-01-08AP01DIRECTOR APPOINTED PHILIP JOHN ISHERWOOD
2015-01-08AP01DIRECTOR APPOINTED JOHN MAKIN
2015-01-08AP01DIRECTOR APPOINTED MR SIMON GEORGE GILBERT
2015-01-08AP01DIRECTOR APPOINTED JOHN GARNER
2015-01-08AP01DIRECTOR APPOINTED DALE BRENT ALDERSON
2015-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05RES01ADOPT ARTICLES 08/12/2014
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05SH0108/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-05SH0108/12/14 STATEMENT OF CAPITAL GBP 77
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093303980001
2014-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ACESO HEALTHCARE GROUP HOLDINGS 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 ACESO HEALTHCARE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACESO HEALTHCARE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACESO HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACESO HEALTHCARE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ACESO HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACESO HEALTHCARE GROUP HOLDINGS 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 (46900 - Non-specialised wholesale trade) as ACESO HEALTHCARE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACESO HEALTHCARE GROUP HOLDINGS 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 ACESO HEALTHCARE GROUP HOLDINGS 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 ACESO HEALTHCARE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LE67 1UB