ACUITY CARE HOLDINGS LIMITED

FIRST FLOOR SUITE SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM NG1 1HN

Active
Private Limited Company
Company No. 12578293
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACUITY CARE HOLDINGS LIMITED was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in NOTTINGHAM. ACUITY CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 12 days.

Name	ACUITY CARE HOLDINGS LIMITED
Company number	12578293
Company type	Private Limited Company
Incorporation date	29 Apr 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT NOTTINGHAM NG1 1HN
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
Mr Paul Sais Nationality: British	Dates: Wednesday, June 24, 2020 - Thursday, January 21, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Westbridge Ii Gp Llp Cypress Drive, St. Mellons, CF3 0EG	Dates: Wednesday, April 29, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 May 2021
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ACUITY CARE HOLDINGS LIMITED	29 Apr 2020
VANGUARD 123 LIMITED	24 Dec 2021