Acumed Acquisition Company Limited. Head office in Andover. Check Director.

Acumed Acquisition Company Limited, Andover

Acumed Acquisition Company Limited is a private limited company. Situated at Huebner House, The Fairground, Weyhill, Andover SP11 0QN, this 19 years old firm was incorporated on 2005-05-05 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Scott C. (appointed on 26 November 2021), Nicholas R. (appointed on 05 June 2015).

About
Name: Acumed Acquisition Company Limited
Number: 05444645
Incorporation date: 2005-05-05
End of financial year: 31 December


Address:	Huebner House, The Fairground Weyhill Andover SP11 0QN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nicholas R.

29 January 2021

Nature of control:	significiant influence or control

Nicholas R.

6 April 2016 - 22 March 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

The target date for Acumed Acquisition Company Limited confirmation statement filing is 2024-05-19. The most current one was submitted on 2023-05-05. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicholas R. who has substantial control or influence. Nicholas R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, October 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, March 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 22nd, March 2017 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 5th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 5th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AD02	Location of register of charges has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH at an unknown date filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 5th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 5th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 5th May 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 5th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 5th May 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, January 2009 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: prosen house high street st mary bourne andover hampshire SP11 6AY filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: prosen house high street st mary bourne andover hampshire SP11 6AY filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 8th, June 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2005 \| resolution
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (28 pages)

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