Introduction
Watch Company
A
ACCEL-HEAL TECHNOLOGIES LIMITED
ACCEL-HEAL TECHNOLOGIES LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Edenbridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. ACCEL-HEAL TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 32500)
Status
active
Active since 6 years ago
Company No
12315379
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
DENNEX HOLDINGS (UK) LIMITED
From: 14 November 2019To: 7 January 2020
Address
Hever Business Centre Hever Edenbridge, TN8 7ER,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 November 2019To: 7 January 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Consolidation
Capital Update
Apr 23
Capital Statement Capital Company With D...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
17
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOYES, Andrew Peter Harry
ActiveHever, EdenbridgeTN8 7ER
Born May 1964
Director
Appointed 07 Jan 2020
BOYES, Andrew Peter Harry
Hever, EdenbridgeTN8 7ER
Born May 1964
Director
07 Jan 2020
Active
ECHTLE, Christa Iris
ActiveHever, EdenbridgeTN8 7ER
Born December 1957
Director
Appointed 07 Jan 2020
ECHTLE, Christa Iris
Hever, EdenbridgeTN8 7ER
Born December 1957
Director
07 Jan 2020
Active
THURLOW, Robert Reid
ActiveHever, EdenbridgeTN8 7ER
Born February 1970
Director
Appointed 14 Nov 2019
THURLOW, Robert Reid
Hever, EdenbridgeTN8 7ER
Born February 1970
Director
14 Nov 2019
Active
WILDMAN, Andrew
ActiveHever, EdenbridgeTN8 7ER
Born March 1968
Director
Appointed 07 Jan 2020
WILDMAN, Andrew
Hever, EdenbridgeTN8 7ER
Born March 1968
Director
07 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dataran 32, No. 2,, Selangor
Nature of Control
Ownership of shares 50 to 75 percent
Notified 09 Apr 2020
Elite Global Management Sdn Bhd
Dataran 32, No. 2,, Selangor
Ownership of shares 50 to 75 percent
09 Apr 2020
Active
Mr Robert Reid Thurlow
CeasedHever, EdenbridgeTN8 7ER
Born February 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Ceased 09 Apr 2020
Mr Robert Reid Thurlow
Hever, EdenbridgeTN8 7ER
Born February 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2019
Ceased 09 Apr 2020
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 April 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 April 2023
23 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020