ACM HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-05-06 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 05/08/245 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Costain Limited as a person with significant control on 2024-08-05 |
| 03/05/243 May 2024 | Termination of appointment of Warren John Clements as a director on 2024-03-31 |
| 03/05/243 May 2024 | Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 25/03/2225 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Appointment of Mr Warren John Clements as a director on 2022-03-25 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAUGHAN |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX ENGLAND |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MERCER / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED EMMA LOUISE MERCER |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIMING |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK |
| 09/08/109 August 2010 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ALEXANDER JOHN VAUGHAN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN WRIGHT |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED IAN GRAEME GEORGE CHARNOCK |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BROOK |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOK / 01/01/2007 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED SCREENJOINT LIMITED CERTIFICATE ISSUED ON 14/09/03 |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 30/05/0230 May 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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