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ACUITY CARE GROUP LIMITED

Company number 12579160

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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)
27 Aug 2024 TM01 Termination of appointment of Christina Anne Walsh as a director on 20 August 2024
27 Aug 2024 TM01 Termination of appointment of Adam Troy Lawrence as a director on 20 August 2024
27 Aug 2024 AP01 Appointment of Mr Joost Jonathan Golabek as a director on 20 August 2024
27 Aug 2024 AP01 Appointment of Mr Caleb Joachim Atkins as a director on 20 August 2024
07 Jun 2024 TM01 Termination of appointment of Edward Jun Minton as a director on 6 June 2024
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Mr Marc Harding as a director on 3 August 2023
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
20 Feb 2023 TM01 Termination of appointment of Edward James Peck as a director on 23 January 2023
08 Sep 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
23 Aug 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
23 Aug 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
23 Aug 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
23 Aug 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
23 Aug 2022 RP04TM01 Second filing for the termination of Alison Adie as a director
02 Aug 2022 TM01 Termination of appointment of David Hatton as a director on 11 July 2022
02 Aug 2022 TM01 Termination of appointment of Alison Adie as a director on 31 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22.
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22.
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22.
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22.
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/22.
13 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Mr Ed Peck as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mr Edward Jun Minton as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Valerie Claire Kendall as a director on 1 July 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
14 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 31 December 2021
28 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 May 2021