Accellacare Uk Limited, Reading

Accellacare Uk Limited is a private limited company. Formerly, it was named Medinova Limited (it was changed on 2021-02-26). Located at 500 South Oak Way Green Park, Reading RG2 6AD, this 23 years old enterprise was incorporated on 2000-11-10 and is classified as "other human health activities" (SIC code: 86900).
2 directors can be found in the business: Tracy B. (appointed on 12 October 2023), Paul T. (appointed on 23 May 2019). When it comes to the secretaries (1 in total), we can name: Erina F. (appointed on 23 May 2019).
About
Name: Accellacare Uk Limited
Number: 04105540
Incorporation date: 2000-11-10
End of financial year: 31 December
 
Address: 500 South Oak Way Green Park
Reading
RG2 6AD
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Icon Public Limited Company
31 October 2023
Address South County Business Park South County Business Park, Leopardstown, Dublin 18, D18X5R3, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 145835
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vsk (Kenilworth) Limited
1 November 2018 - 31 October 2023
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07461911
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kumar M.
1 November 2018 - 23 May 2019
Nature of control: significiant influence or control
Kannahi M.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,157,898 1,083,704 5,110,997 9,510,728 14,719,280 11,737,465 9,410,492 8,490,996
Fixed Assets - 327,682 315,457 462,494 1,729,849 2,107,036 2,388,295 2,201,637
Total Assets Less Current Liabilities 492,495 469,261 3,934,905 5,859,211 11,129,330 12,676,078 10,717,162 9,495,765

The date for Accellacare Uk Limited confirmation statement filing is 2024-04-01. The latest one was sent on 2023-03-18. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Icon Public Limited Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South County Business Park, D18X5R3 Leopardstown, Dublin 18. Vsk (Kenilworth) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, January 2024 | accounts
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