Acuity Care Group Limited

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Acuity Care Group Limited

12579160•Private Limited With Share Capital

First Floor Suite Shire Hall, High Pavement, Nottingham, NG11HN

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Incorporated

29/04/2020

Company Age

5 years

Directors

7

Employees

8

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Acuity Care Group Limited (12579160) is a private limited with share capital incorporated on 29/04/2020 (5 years old) and registered in nottingham, NG11HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/04/2020
NG11HN
8 employees

Financial Overview

Total Assets

£34.91M

Liabilities

£47.22M

Net Assets

£-12.31M

Est. Turnover

£5.16M

AI Estimated
Unreported
Cash

£3.8K

Key Metrics

8

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
michael craig rushton
director
T
timothy peter graham whittard
director
C
caleb joachim atkins
director
T
thomas dutton
director
G
garry cross
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:08-09-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Incorporation Company
Category:Incorporation
Date:29-04-2020

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date19/12/2024
Latest Accounts31/12/2023

Trading Addresses

First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire Ng1, NG11HNRegistered

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Contact

First Floor Suite Shire Hall, High Pavement, Nottingham, NG11HN