Company information:
Aceso Healthcare Group Holdings Limited (No: 09330398)
Status: Active
Incorporated: 27-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SIMON EDWARD HALL ( DOB: Oct-1975 From: Jul-2022 )
Current Director: JOHN MAKIN ( DOB: Aug-1972 From: Dec-2014 )
Current Director: DAVID MYERS ( DOB: Jan-1966 From: May-2023 )
Current Secretary: KATHERINE SUSAN HEWISON ( From: Oct-2023 )
Resigned Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Dec-2014 To: Feb-2017 )
Resigned Director: JEREMY MICHAEL BENSON ( DOB: Aug-1963 From: Mar-2016 To: Oct-2021 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Dec-2014 To: Feb-2019 )
Resigned Director: SIMON GEORGE GILBERT ( DOB: Mar-1970 From: Dec-2014 To: Feb-2019 )
Resigned Director: PHILIP JOHN ISHERWOOD ( DOB: Dec-1952 From: Dec-2014 To: Mar-2015 )
Resigned Director: PATRICK HENRICUS LAMBERTUS KALVERBOER ( DOB: Aug-1972 From: Nov-2014 To: Feb-2019 )
Resigned Director: STEPHEN PAUL KENNEDY ( DOB: Sep-1960 From: Dec-2014 To: Feb-2019 )
Resigned Director: JAMES O'CONNELL ( DOB: Aug-1954 From: Dec-2014 To: Sep-2015 )
Resigned Director: ALEXANDER PETER MAREK RUDZINSKI ( DOB: Jul-1975 From: Mar-2021 To: Jul-2022 )
Resigned Director: MATTHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: Jun-2023 To: Mar-2024 )
Resigned Director: ALAN JAMES THOMPSON ( DOB: Nov-1967 From: Oct-2021 To: Jan-2023 )
Persons of Significant Control:
Panacea Universal Holdings Limited, Sherwood House Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England: Ownership of shares – 75% or more (Notified: 2019-02-28)
Cooperatief H2 Equity Fund Iv Holding W.A., 19 Oosteinde, 1017 Wt, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2019-02-28)