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ACUITY CARE GROUP LIMITED

ACUITY CARE GROUP LIMITED is an active private limited company, incorporated on 29 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Pavement, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ACUITY CARE GROUP LIMITED previously had the company name VANGUARD 456 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12579160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR SUITE SHIRE HALL
Address Line 2HIGH PAVEMENT
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryENGLAND
PostcodeNG1 1HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/12/2021 onwards:
ACUITY CARE GROUP LIMITED
Prior to 24/12/2021:
VANGUARD 456 LIMITED

Directors

(The company's officers)
MR MARC HARDING
(~40 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 03/08/2023
MR ADAM TROY LAWRENCE
(~53 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2021
MR EDWARD JUN MINTON
(~37 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR MICHAEL CRAIG RUSHTON
(~65 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2020
JAMES CHRISTOPHER WAKEFIELD
(~57 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2021
MRS CHRISTINA ANNE WALSH
(~57 year old British national)
FIRST FLOOR SUITE SHIRE HALL HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2020
MR TIM PETER GRAHAM WHITTARD
(~56 year old British national)
THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CAERDYDD, CF3 0EG, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2020

Connections

(Shared officers)
  • MR MARC HARDING
  • MR ADAM TROY LAWRENCE
  • MR EDWARD JUN MINTON
  • MR MICHAEL CRAIG RUSHTON
  • MRS CHRISTINA ANNE WALSH
  • MR TIM PETER GRAHAM WHITTARD
  • MR TIM PETER GRAHAM WHITTARD
AKARI CARE LIMITED
  • MR MICHAEL CRAIG RUSHTON
  • MR MARC HARDING
  • MR ADAM TROY LAWRENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACUITY CARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 1HN.

Map of ACUITY CARE GROUP LIMITED at local scale
Map of ACUITY CARE GROUP LIMITED at local scale
Map of ACUITY CARE GROUP LIMITED at district scale
Map of ACUITY CARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 1HN

Other companies with registered offices in NG1 1HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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