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ACER HEALTHCARE LTD

Company number 14190815

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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)
11 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
13 Dec 2023 AD01 Registered office address changed from 48 Arbury Hall Road Shirley Solihull B90 4PY England to 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY on 13 December 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
23 Dec 2022 PSC01 Notification of Sumathi Manickam as a person with significant control on 23 December 2022
23 Dec 2022 PSC07 Cessation of Suresh Dakshinamurthy as a person with significant control on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Suresh Dakshinamurthy as a director on 23 December 2022
12 Dec 2022 MR01 Registration of charge 141908150002, created on 9 December 2022
04 Oct 2022 MR01 Registration of charge 141908150001, created on 29 September 2022
09 Aug 2022 CH01 Director's details changed for Mrs Sumathi Manickam on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Suresh Dakshinamurthy on 9 August 2022
09 Aug 2022 AD01 Registered office address changed from Flat 5 North Court 3 Rembradt Way Watford WD18 7DW United Kingdom to 48 Arbury Hall Road Shirley Solihull B90 4PY on 9 August 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
05 Aug 2022 AP01 Appointment of Mrs Sumathi Manickam as a director on 5 August 2022
05 Aug 2022 AP01 Appointment of Mr Suresh Dakshinamurthy as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Padmaraaja Lakshmanan as a director on 5 August 2022
05 Aug 2022 PSC07 Cessation of Padmaraaja Lakshmanan as a person with significant control on 5 August 2022
05 Aug 2022 PSC01 Notification of Suresh Dakshinamurthy as a person with significant control on 5 August 2022
21 Jul 2022 CERTNM Company name changed arshini care LIMITED\certificate issued on 21/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-20
15 Jul 2022 PSC01 Notification of Padmaraaja Lakshmanan as a person with significant control on 8 July 2022
07 Jul 2022 PSC07 Cessation of Suresh Dakshinamurthy as a person with significant control on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Suresh Dakshinamurthy as a director on 1 July 2022
23 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-23
  • GBP 100