AC

ACUITY CARE GROUP LIMITED

Active

Company number 12579160

Nottingham, England · Incorporated 29 April 2020

First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2021

Company history

Previous company names

VANGUARD 456 LIMITED · 29 April 2020 – 24 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acuity Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2020

Funding

4 funding rounds
21 January 2021
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Second Filing Of Director Termination With Name
Officers
8 September 2022 View
Second Filing Of Director Termination With Name
Officers
23 August 2022 View
Second Filing Of Director Termination With Name
Officers
23 August 2022 View
Second Filing Of Director Termination With Name
Officers
23 August 2022 View
Second Filing Of Director Termination With Name
Officers
23 August 2022 View
Second Filing Of Director Termination With Name
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Certificate Change Of Name Company
Change Of Name
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Second Filing Of Director Appointment With Name
Officers
24 November 2020 View
Second Filing Capital Allotment Shares
Capital
26 August 2020 View
Memorandum Articles
Incorporation
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Incorporation Company
Incorporation
29 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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