| Company Name | Acaliscare Technologies Limited |
|---|---|
| Directors | Bart Gerard Vanderschrick and Acalis Monaco |
| Company Status | Active |
| Company Number | 12512444 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2020(4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bart Gerard Vanderschrick |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 October 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Acalis Monaco (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2020(same day as company formation) |
| Correspondence Address | 1 Boulevard Princesse Charlotte Villa Les Gaumates 98000 Monaco |
| Director Name | Mr Stephen Barbalaco |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Mr Amer Pacha |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Business Development Manager Acalis Group |
| Country of Residence | Canada |
| Correspondence Address | 30 City Road London EC1Y 2AY |
Location
| Registered Address | 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 17 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 October 2021 | Appointment of Mr Bart Gerard Vanderschrick as a director on 1 October 2021 (2 pages) |
| 8 October 2021 | Termination of appointment of Amer Pacha as a director on 1 October 2021 (1 page) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2021 | Registered office address changed from Tlt Llp 20 Gresham St London EC2V 7JE United Kingdom to 30 City Road London EC1Y 2AY on 28 June 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 11 March 2020 | Incorporation Statement of capital on 2020-03-11
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