Active
Company Information for ACG MIDCO LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
11157234
Private Limited Company
Active |
Company Name | ||
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ACG MIDCO LIMITED | ||
Legal Registered Office | ||
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | ||
Previous Names | ||
|
Company Number | 11157234 | |
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Company ID Number | 11157234 | |
Date formed | 2018-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/02/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 03:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
||
DAVID WILLIAM HAMLETT |
||
OLIVER STEPHEN HARRIS |
||
PAUL GERARD NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MONKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
BROWNBILL ASSOCIATES LIMITED | Director | 2018-01-31 | CURRENT | 1999-07-12 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active | |
ACTIVE ASSISTANCE (UK) GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2011-07-14 | Active | |
ACG HOLDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-18 | Active | |
MONTREUX HOLDINGS MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
ELSINORE ALLIANCE LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
MONTREUX BLOODSTOCK LIMITED | Director | 2018-01-04 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MONTREUX GROUP OVERSEAS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SUPPORTED LIVING UK LIMITED | Director | 2017-12-04 | CURRENT | 2009-02-10 | Active | |
SXYFIT LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MYLIFE SUPPORTED LIVING ESTATES LIMITED | Director | 2017-11-02 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
WILLOWMEAD PROPERTY LIMITED | Director | 2017-11-02 | CURRENT | 2015-02-09 | Active | |
XF GYMS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
MONTREUX PROPERTY HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MYLIFE NORTH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
TORNADO UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
TORNADO GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved 2017-11-28 | |
CYCLONE PROPERTY HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
REVOLUTION INVESTMENT HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2015-03-03 | Active | |
THE WAREHOUSE GYMS HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MCM UK (GROUP) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
INGLEBY (1976) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
MONTREUX HEALTHCARE LIMITED | Director | 2015-02-13 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
MYLIFE SUPPORTED LIVING (GROUP) LTD. | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
MONTREUX GROUP (HOLDINGS) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2018-07-30 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
WILLOWMEAD PROPERTY LIMITED | Director | 2018-03-28 | CURRENT | 2015-02-09 | Active | |
ACTIVE ASSISTANCE (UK) GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-11-07 | CURRENT | 2015-03-03 | Active | |
TORNADO UK HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-01 | Active | |
MOTHER GROUP LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-17 | Active | |
TORNADO GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | ||
DIRECTOR APPOINTED MR BARRY MONKS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 05/07/22 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
Director's details changed for Mr David William Hamlett on 2021-04-28 | ||
CH01 | Director's details changed for Mr David William Hamlett on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Montreux Holdco Limited as a person with significant control on 2019-06-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111572340004 | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Oliver Stephen Harris on 2019-07-05 | |
RES15 | CHANGE OF COMPANY NAME 06/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANNE WALSH | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
AP01 | DIRECTOR APPOINTED CHRISTINA WALSH | |
AP01 | DIRECTOR APPOINTED DAVID PETRIE | |
CH01 | Director's details changed for Mr Kevan-Peter Doyle on 2018-07-04 | |
CH01 | Director's details changed for Mr Kevan Peter Doyle on 2018-07-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111572340001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111572340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111572340003 | |
AD03 | Registers moved to registered inspection location of Witan Gate House Witan Gate West Milton Keynes MK9 1SH | |
AD02 | Register inspection address changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH | |
PSC05 | Change of details for Montreux Holdco Limited as a person with significant control on 2018-04-09 | |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111572340002 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111572340001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NELSON / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 18/01/2018 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACG MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |