Acegate Healthcare Limited

Company Name	Acegate Healthcare Limited
Director	Jayshree Kantaria
Company Status	Active
Company Number	05517247
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Jayshree Kantaria
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH

Secretary Name	Mehul Atul Kantaria
Nationality	British
Status	Current
Appointed	25 July 2005(same day as company formation)
Role	Accountant
Correspondence Address	32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	PO Box 59285 Hampstead Delivery Office London NW3 9JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

2 at £1	Atul Kantaria 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

20 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 August 2021	Registered office address changed from 27-29 Winchester Road London NW3 3NR to PO Box 59285 Hampstead Delivery Office London NW3 9JQ on 20 August 2021 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (4 pages)
22 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (4 pages)
27 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
27 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
24 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
4 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 November 2010	Director's details changed for Jayshree Kantaria on 1 January 2010 (2 pages)
25 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Jayshree Kantaria on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Jayshree Kantaria on 1 January 2010 (2 pages)
5 September 2010	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
5 September 2010	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
1 February 2010	Registered office address changed from 32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH United Kingdom on 1 February 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Registered office address changed from 32 Villiers Road Oxhey Watford Hertfordshire WD19 4AH United Kingdom on 1 February 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of register of members (1 page)
18 May 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
18 May 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 September 2008	Return made up to 25/07/08; full list of members (3 pages)
19 September 2008	Return made up to 25/07/08; full list of members (3 pages)
18 September 2008	Director's change of particulars / jayshree kantaria / 30/06/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 chalk farm parade adelaide road london NW3 2BN (1 page)
18 September 2008	Secretary's change of particulars / mehul kantaria / 30/06/2006 (1 page)
18 September 2008	Secretary's change of particulars / mehul kantaria / 30/06/2006 (1 page)
18 September 2008	Director's change of particulars / jayshree kantaria / 30/06/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 chalk farm parade adelaide road london NW3 2BN (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 October 2006	Return made up to 25/07/06; full list of members (6 pages)
19 October 2006	Return made up to 25/07/06; full list of members (6 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: carrington house, 170 greenford road, harrow middlesex HA1 3QX (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: carrington house, 170 greenford road, harrow middlesex HA1 3QX (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 August 2005	Secretary resigned (1 page)
25 July 2005	Incorporation (14 pages)
25 July 2005	Incorporation (14 pages)

Acegate Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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