Introduction
Watch Company
A
ACL01 LIMITED
ACL01 LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ACL01 LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16065913
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Headcorn Pharmacy The Hardwicks, Grigg Lane Headcorn Ashford, TN27 9AA,
Previous Addresses
Ticehurst Pharmacy Church Street Ticehurst Wadhurst TN5 7AA England
From: 7 July 2025To: 19 November 2025
213 st John Street London EC1V 4LY United Kingdom
From: 7 November 2024To: 7 July 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DESAI, Hardik Ghanshyambhai
ActiveThe Hardwicks, Grigg Lane, AshfordTN27 9AA
Born March 1986
Director
Appointed 02 Jul 2025
DESAI, Hardik Ghanshyambhai
The Hardwicks, Grigg Lane, AshfordTN27 9AA
Born March 1986
Director
02 Jul 2025
Active
DESAI, Sonal Hardik
ActiveThe Hardwicks, Grigg Lane, AshfordTN27 9AA
Born May 1987
Director
Appointed 02 Jul 2025
DESAI, Sonal Hardik
The Hardwicks, Grigg Lane, AshfordTN27 9AA
Born May 1987
Director
02 Jul 2025
Active
CHEEMA, Kirandeep Singh
ResignedArisdale Avenue, South OckendonRM15 5TT
Born November 1985
Director
Appointed 07 Nov 2024
Resigned 02 Jul 2025
CHEEMA, Kirandeep Singh
Arisdale Avenue, South OckendonRM15 5TT
Born November 1985
Director
07 Nov 2024
Resigned 02 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Headcorn Pharma Limited
ActiveChurch Street, WadhurstTN5 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Headcorn Pharma Limited
Church Street, WadhurstTN5 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Allcures Plc
CeasedSt John Street, LondonEC1V 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Ceased 02 Jul 2025
Allcures Plc
St John Street, LondonEC1V 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Ceased 02 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025