Company information:
Team Healthcare Acquisitions Limited (No: 12483272)
Address: FIRST FLOOR SUITE SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NG1 1HN, ENGLAND
Status: Active
Incorporated: 25-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANTHONY ROBERT HANCOCK ( DOB: Oct-1956 From: Mar-2020 )
Current Director: MARC HARDING ( DOB: Feb-1984 From: Aug-2023 )
Current Director: ADAM TROY LAWRENCE ( DOB: May-1971 From: May-2021 )
Current Director: ADAM LAWRENCE ( DOB: May-1971 From: May-2021 )
Current Director: ED PECK ( DOB: Aug-1971 From: Jul-2022 )
Current Director: CLIVE ROBERT WOOD ( DOB: Aug-1952 From: Feb-2020 )
Current Secretary: CLIVE WOOD ( From: Feb-2020 )
Resigned Director: ALISON ADIE ( DOB: Aug-1961 From: Jan-2021 To: Jul-2022 )
Resigned Director: EDWARD JAMES PECK ( DOB: Aug-1971 From: Jul-2022 To: Jan-2023 )
Resigned Director: MICHAEL CRAIG RUSHTON ( DOB: Apr-1959 From: Jan-2021 To: Jun-2021 )
Persons of Significant Control:
Acuity Care Group Ltd, First Floor Suite Shire Hall, High Pavement, Nottingham, NG1 1HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-21)
Mr Anthony Robert Hancock, 2b Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-05, Ceased: 2021-01-21)
Mr Clive Robert Wood, Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-02-25, Ceased: 2021-01-21)