Company Information for

ACM HEALTH SOLUTIONS LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ,

Company Registration Number

04364773

Private Limited Company

Active

About Acm Health Solutions Ltd

ACM HEALTH SOLUTIONS LIMITED was founded on 2002-02-01 and has its registered office in Knutsford. The organisation's status is listed as "Active". Acm Health Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ACM HEALTH SOLUTIONS LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
WA16 8QZ
Other companies in WV1

Filing Information

Company Number04364773
Date formed2002-02-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 03:21:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Emma Louise Mercer Director ACCOUNTANT 2017-03-02 UNITED KINGDOM
William George Setter Director DIRECTOR 2017-11-30 SCOTLAND
Alexander John Vaughan Director MANAGING DIRECTOR 2010-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Grant Richmond Ling Director 2010-07-21 2017-11-30
Timothy Francis George Company Secretary 2012-09-18 2017-06-30
Alan Hayward Director 2013-01-01 2017-01-06
Matthew Clement Hugh Gill Director 2011-05-01 2012-12-31
Carillion Secretariat Limited Company Secretary 2002-02-21 2012-09-18
David John Liming Director 2008-02-01 2011-05-01
Ian Graeme Lloyd Charnock Director 2008-02-12 2010-07-21
Jean Wright Director 2004-03-01 2010-01-08
Nigel Philip Brook Director 2005-01-01 2008-02-12
Christopher Robert Crawford Pape Director 2005-04-01 2008-01-31
Mark James Savage Director 2006-01-13 2008-01-31
Mark Webster Gordon Director 2004-03-01 2006-10-01
Barrie John Yates Director 2004-03-01 2006-10-01
Daivd John Liming Director 2005-04-01 2006-01-13
Andrew Robert Mcpherson Director 2004-03-01 2005-04-01
Peter Shepherd Director 2004-03-01 2005-04-01
Stephen Bowcott Director 2004-03-01 2005-01-01
Mowlem Management Limited Director 2002-02-21 2004-03-31
Swift Incorporations Limited Nominated Secretary 2002-02-01 2002-02-21
Instant Companies Limited Nominated Director 2002-02-01 2002-02-21

Related Directorships for Emma Louise Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Mercer CARILLION TRAINING LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off

Related Directorships for William George Setter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William George Setter AMEC FOSTER WHEELER FINANCE LIMITEDDirector 2017-11-30 CURRENT 1977-09-30 Active
William George Setter AMEC FOSTER WHEELER GROUP LIMITEDDirector 2017-11-30 CURRENT 2002-12-09 Active
William George Setter FOSTER WHEELER (LONDON) LIMITEDDirector 2017-11-30 CURRENT 1966-09-16 Active
William George Setter AMEC USA FINANCE LIMITEDDirector 2017-11-30 CURRENT 2004-11-29 Active - Proposal to Strike off
William George Setter AMEC FOSTER WHEELER FINANCE ASIA LIMITEDDirector 2017-11-30 CURRENT 2007-04-10 Active
William George Setter AMEC BRAVO LIMITEDDirector 2017-11-30 CURRENT 2007-04-10 Active
William George Setter FW INVESTMENTS LIMITEDDirector 2017-11-30 CURRENT 2009-06-15 Active
William George Setter AMEC WIND DEVELOPMENTS LIMITEDDirector 2017-11-30 CURRENT 2013-11-19 Active
William George Setter ATLANTIS HEDGE CO 2 LIMITEDDirector 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
William George Setter AFW FINANCE 2 LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
William George Setter AFW HUNGARY LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
William George Setter AFW INVESTMENTS 2 LIMITEDDirector 2017-11-30 CURRENT 2015-11-09 Active
William George Setter SIGMA 2 AFW LIMITEDDirector 2017-11-30 CURRENT 2015-12-21 Active
William George Setter JAMES SCOTT LIMITEDDirector 2017-11-30 CURRENT 1960-05-24 Active
William George Setter AMEC CONSTRUCTION LIMITEDDirector 2017-11-30 CURRENT 1992-07-09 Active - Proposal to Strike off
William George Setter AMEC SERVICES LIMITEDDirector 2017-11-30 CURRENT 1993-03-26 Active
William George Setter AMEC (BCS) LIMITEDDirector 2017-11-30 CURRENT 1966-03-31 Active - Proposal to Strike off
William George Setter WOOD AND COMPANY LIMITEDDirector 2017-11-30 CURRENT 1981-08-17 Active
William George Setter AMEC FOSTER WHEELER (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1920-02-02 Active
William George Setter AMEC BKW LIMITEDDirector 2017-11-30 CURRENT 1920-08-23 Active
William George Setter AMEC (MH1992) LIMITEDDirector 2017-11-30 CURRENT 1927-06-29 Active
William George Setter AMEC NOMINEES LIMITEDDirector 2017-11-30 CURRENT 1942-06-15 Active - Proposal to Strike off
William George Setter AMEC MINING LIMITEDDirector 2017-11-30 CURRENT 1948-05-29 Active - Proposal to Strike off
William George Setter AMEC (WSL) LIMITEDDirector 2017-11-30 CURRENT 1952-12-17 Active
William George Setter AMEC FACILITIES LIMITEDDirector 2017-11-30 CURRENT 1961-04-14 Active - Proposal to Strike off
William George Setter AMEC ENGINEERING LIMITEDDirector 2017-11-30 CURRENT 1962-01-17 Active
William George Setter AMEC (MHL) LIMITEDDirector 2017-11-30 CURRENT 1962-01-17 Active
William George Setter AMEC CIVIL ENGINEERING LIMITEDDirector 2017-11-30 CURRENT 1976-06-24 Active
William George Setter AMEC PROCESS AND ENERGY LIMITEDDirector 2017-11-30 CURRENT 1986-06-16 Active
William George Setter AMEC UTILITIES LIMITEDDirector 2017-11-30 CURRENT 1992-12-23 Active - Proposal to Strike off
William George Setter AMEC CAPITAL PROJECTS LIMITEDDirector 2017-11-30 CURRENT 1993-03-26 Active
William George Setter AMEC (AGL) LIMITEDDirector 2017-11-30 CURRENT 1993-03-26 Active - Proposal to Strike off
William George Setter AMEC TRUSTEES LIMITEDDirector 2017-11-30 CURRENT 1993-06-24 Active
William George Setter AMEC USA HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2000-07-26 Active
William George Setter AMEC USA LIMITEDDirector 2017-11-30 CURRENT 2000-07-27 Active - Proposal to Strike off
William George Setter FOSTER WHEELER EUROPEDirector 2017-11-30 CURRENT 2000-12-14 Active
William George Setter AMEC KAZAKHSTAN HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2002-09-09 Active - Proposal to Strike off
William George Setter FOSTER WHEELER MANAGEMENT LIMITEDDirector 2017-11-30 CURRENT 2005-01-27 Active
William George Setter AMEC HEDGE CO 1 LIMITEDDirector 2017-11-30 CURRENT 2011-12-05 Active
William George Setter ATLANTIS HEDGE CO 1 LIMITEDDirector 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
William George Setter MDM UK FINANCE LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
William George Setter AFW INVESTMENTS LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
William George Setter AFW E&C HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
William George Setter AFW FINANCE 3 LIMITEDDirector 2017-11-30 CURRENT 2015-12-15 Active
William George Setter PROCESS PLANTS SUPPLIERS LIMITEDDirector 2017-11-30 CURRENT 1969-07-09 Active
William George Setter AMEC INVESTMENTS EUROPE LIMITEDDirector 2017-11-30 CURRENT 1999-01-25 Active
William George Setter WOOD UK LIMITEDDirector 2017-11-30 CURRENT 1999-10-22 Active
William George Setter SANDIWAY SOLUTIONS (NO 3) LIMITEDDirector 2017-11-30 CURRENT 2004-12-21 Active
William George Setter WOOD LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
William George Setter WOOD PENSIONS TRUSTEE LIMITEDDirector 2017-11-16 CURRENT 1985-02-26 Active
William George Setter AMEC FOSTER WHEELER LIMITEDDirector 2017-10-07 CURRENT 1982-11-02 Active
William George Setter AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITEDDirector 2015-09-21 CURRENT 2011-12-05 Active
William George Setter WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1995-07-12 Active
William George Setter WGD038 LIMITEDDirector 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
William George Setter WOOD GROUP UK LIMITEDDirector 2014-09-19 CURRENT 2006-02-07 Active
William George Setter JWG INVESTMENTS LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active
William George Setter TALENTWORX LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
William George Setter WGD037 LIMITEDDirector 2014-04-18 CURRENT 2013-09-26 Dissolved 2015-07-10
William George Setter WOODHILL FRONTIER LIMITEDDirector 2014-02-28 CURRENT 2003-04-15 Dissolved 2017-07-18
William George Setter WOOD GROUP POWER INVESTMENTS LIMITEDDirector 2013-07-11 CURRENT 2013-07-11 Active
William George Setter WOOD GROUP ENGINEERING INTERNATIONAL LIMITEDDirector 2012-11-07 CURRENT 2003-04-15 Dissolved 2017-06-27
William George Setter WOOD GROUP GAS TURBINES LIMITEDDirector 2012-10-15 CURRENT 2000-01-21 Dissolved 2017-06-27
William George Setter W L S HOLDINGS LIMITEDDirector 2009-11-16 CURRENT 1981-05-27 Dissolved 2017-12-19
William George Setter WGD028 LIMITEDDirector 2009-11-16 CURRENT 1992-01-27 Active - Proposal to Strike off

Related Directorships for Alexander John Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander John Vaughan COSTAIN LIMITEDDirector 2006-10-01 CURRENT 1958-08-25 Active