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Nom

Acuity Care Holdings Limited
Adresse
First Floor Suite Shire Hall
High Pavement
Nottingham
NG1 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12578293 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Vanguard 123 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Westbridge Ii Gp Llp Status: Active Notified: 29/04/2020 Companies House Number: Oc416597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sais, Paul Status: Ceased Notified: 24/06/2020 Ceased: 21/01/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Harding, Marc High Pavement, Nottingham, England Status: Active Notified: 03/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, Adam Troy High Pavement, Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minton, Edward Jun High Pavement, Nottingham, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushton, Michael Craig High Pavement, Nottingham, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, James Christopher High Pavement, Nottingham, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Christina Anne High Pavement, Nottingham, England Status: Active Notified: 04/12/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittard, Tim Peter Graham St. Mellons, Cardiff, Caerdydd, Wales Status: Active Notified: 29/04/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Acuity Care Group Limited Status: Active Notified: 29/04/2020 Companies House Number: 12579160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •