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ACER HEALTHCARE OPERATIONS LIMITED

Company number 10248411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	AP01	Appointment of Mr Farouk Mangera as a director on 8 July 2024	View PDF Appointment of Mr Farouk Mangera as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Mark Walker as a director on 8 July 2024	View PDF Appointment of Mr Mark Walker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Jordan Burns as a director on 8 July 2024	View PDF Appointment of Mr Jordan Burns as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 41 pages (41 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of James Dinwoodie as a director on 13 May 2024	View PDF Termination of appointment of James Dinwoodie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Mar 2024	MR04	Satisfaction of charge 102484110010 in full	View PDF Satisfaction of charge 102484110010 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	MR01	Registration of charge 102484110012, created on 6 March 2024	View PDF Registration of charge 102484110012, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
27 Oct 2023	TM01	Termination of appointment of Christina Chapman as a director on 30 September 2023	View PDF Termination of appointment of Christina Chapman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr James Dinwoodie as a director on 11 March 2023	View PDF Appointment of Mr James Dinwoodie as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	View PDF Termination of appointment of Daren Robert Harris as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Walsh as a director on 14 January 2022	View PDF Appointment of Mr Paul Walsh as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Christina Chapman as a director on 14 January 2022	View PDF Appointment of Mrs Christina Chapman as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)

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ACER HEALTHCARE OPERATIONS LIMITED

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