Liquidation
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Company Information for ACUMED ACQUISITION COMPANY LIMITED
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, MANCHESTER, M1 4PB,
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Company Registration Number
 05444645 Private Limited Company
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Company Overview
About Acumed Acquisition Company Ltd
ACUMED ACQUISITION COMPANY LIMITED was founded on 2005-05-05 and has its registered office in 1 Oxford St. The organisation's status is listed as "Liquidation". Acumed Acquisition Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ACUMED ACQUISITION COMPANY LIMITED | |
| Legal Registered Office | |
| C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St MANCHESTER M1 4PB Other companies in SP11 | |
Filing Information
| Company Number | 05444645 | |
|---|---|---|
| Company ID Number | 05444645 | |
| Date formed | 2005-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-05-05 | |
| Return next due | 02/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-08-28 12:05:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMED ACQUISITION COMPANY LIMITED
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Company Officers of ACUMED ACQUISITION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIALL ALEXANDER HYNDMAN |
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NICHOLAS PAUL RYDER |
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NIGHAT TASLEEM SIDDIQUI |
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SHARON WOLFINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYNTHIA SUE JOHNSON |
Director | ||
ROBERT DALE JOHNSON |
Director | ||
CHRISTOPHER JOSEPH SMITH |
Director | ||
MARK CHARLES REIS |
Director | ||
ALAN KOZLOWSKI |
Director | ||
DAVID GLENN JENSEN |
Director | ||
RANDALL ALLEN REED |
Company Secretary | ||
NEILL ANDREW WALLACE |
Director | ||
NANCY ELIZABETH STOUT |
Company Secretary | ||
JEFFREY RONALD PETERSON |
Company Secretary | ||
JEFFREY RONALD PETERSON |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACUMED LTD | Director | 2015-01-02 | CURRENT | 1997-11-03 | Active | |
| ACUMED LTD | Director | 2015-01-02 | CURRENT | 1997-11-03 | Active | |
| ACUMED LTD | Director | 2017-04-18 | CURRENT | 1997-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| REGISTERED OFFICE CHANGED ON 20/05/25 FROM 30 Finsbury Square London EC2A 1AG | ||
| Register inspection address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH England to The Fairground Weyhill Andover Hampshire SP11 0QN | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 08/10/24 FROM Huebner House, the Fairground Weyhill Andover Hampshire SP11 0QN | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHARON WOLFINGTON | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGHAT TASLEEM SIDDIQUI | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MATTHEW CAMERON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL RYDER | |
| PSC07 | CESSATION OF NIALL ALEXANDER HYNDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL ALEXANDER HYNDMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| PSC03 | Notification of Niall Alexander Hyndman as a person with significant control on 2019-03-22 | |
| PSC07 | CESSATION OF NICHOLAS PAUL RYDER AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS NIGHAT TASLEEM SIDDIQUI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SUE JOHNSON | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SHARON WOLFINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE JOHNSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MS CYNTHIA SUE JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL RYDER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH | |
| AP01 | DIRECTOR APPOINTED MR MARK CHARLES REIS | |
| AP01 | DIRECTOR APPOINTED MR NIALL ALEXANDER HYNDMAN | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KOZLOWSKI | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DALE JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RANDALL REED | |
| AR01 | 05/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL WALLACE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN JENSEN / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KOZLOWSKI / 01/11/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID GLENN JENSEN | |
| AP03 | SECRETARY APPOINTED RANDALL ALLEN REED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY STOUT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETERSON | |
| AP01 | DIRECTOR APPOINTED NEILL ANDREW WALLACE | |
| AP03 | SECRETARY APPOINTED NANCY ELIZABETH STOUT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PETERSON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PROSEN HOUSE HIGH STREET ST MARY BOURNE ANDOVER HAMPSHIRE SP11 6AY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| ELRES | S366A DISP HOLDING AGM 06/05/05 | |
| ELRES | S252 DISP LAYING ACC 06/05/05 | |
| ELRES | S386 DISP APP AUDS 06/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ACUMED ACQUISITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACUMED ACQUISITION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACUMED ACQUISITION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMED ACQUISITION COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ACUMED ACQUISITION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACUMED ACQUISITION COMPANY LIMITED
Income
Government Income
We have not found government income sources for ACUMED ACQUISITION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACUMED ACQUISITION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUMED ACQUISITION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMED ACQUISITION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACUMED ACQUISITION COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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