ACC 1 LTD
1 BENJAMIN STREET, LONDON EC1M 5QL- Active
- Private Limited Company
- Company No. 09915637
- Last Updated: 01 Mar 2024
Company Profile
ACC 1 LTD was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. ACC 1 LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | ACC 1 LTD |
|---|---|
| Company number | 09915637 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Oliver David John Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Care Communities Limited Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACC 1 LTD | 14 Dec 2015 |