ACCELLACARE UK LIMITED - READING
| Company Profile | Company Filings |
Overview
ACCELLACARE UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ACCELLACARE UK LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105540. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCELLACARE UK LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105540. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCELLACARE UK LIMITED - READING
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 SOUTH OAK WAY GREEN PARK
READING
RG2 6AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDINOVA LIMITED (until 26/02/2021)
MEDINOVA LIMITED (until 26/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL FOSCO TALINI | Sep 1984 | Irish | Director | 2019-05-23 | CURRENT |
| MS TRACY BROWN | Oct 1978 | British | Director | 2023-10-12 | CURRENT |
| ERINA FOX | Secretary | 2019-05-23 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-10 UNTIL 2000-11-21 | RESIGNED | ||
| NARENDRA YASHLAL SAVANI | Mar 1949 | British | Director | 2000-11-21 UNTIL 2011-01-25 | RESIGNED |
| MR KUMAR MUTHALAGAPPAN | Jun 1960 | British | Director | 2011-01-25 UNTIL 2020-07-17 | RESIGNED |
| MS. NUALA MURPHY | Dec 1966 | Irish | Director | 2019-05-23 UNTIL 2020-07-16 | RESIGNED |
| EDMOND BURNS MCLINDON | Oct 1966 | American | Director | 2019-05-23 UNTIL 2020-07-16 | RESIGNED |
| MR SIMON HOLMES | Dec 1966 | British | Director | 2019-05-23 UNTIL 2019-08-27 | RESIGNED |
| BRENDAN HARTE | May 1965 | Irish | Director | 2019-08-27 UNTIL 2023-10-12 | RESIGNED |
| JOHN ANDREW FRASER | Aug 1947 | British | Director | 2000-11-21 UNTIL 2007-04-01 | RESIGNED |
| JENNIE CLAIRE DREWETT | Nov 1956 | British | Director | 2000-11-21 UNTIL 2011-01-25 | RESIGNED |
| MR VIGGO LUDVIG BIRCH | Jan 1953 | Danish | Director | 2011-09-08 UNTIL 2019-05-23 | RESIGNED |
| JOHN ANDREW FRASER | Aug 1947 | British | Secretary | 2000-11-21 UNTIL 2007-04-01 | RESIGNED |
| JENNIE CLAIRE DREWETT | Nov 1956 | British | Secretary | 2007-04-01 UNTIL 2011-01-25 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-10 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kumar Periakaruppan Muthalagappan | 2018-11-01 - 2019-05-23 | 6/1960 | Coventry West Midlands | Significant influence or control |
| Vsk (Kenilworth) Limited | 2018-11-01 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kannahi Soundaram Muthalagappan | 2016-04-06 - 2018-11-01 | 4/1968 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accellacare UK Limited - Limited company accounts 23.2 | 2024-01-06 | 31-12-2022 | £312,182 Cash £6,930,353 equity |
| Accellacare UK Limited - Limited company accounts 22.3 | 2022-12-29 | 31-12-2021 | £822,750 Cash £6,337,378 equity |
| Accellacare UK Limited - Limited company accounts 20.1 | 2021-11-27 | 31-12-2020 | £3,018,306 Cash £5,594,435 equity |
| Medinova Limited - Limited company accounts 18.2 | 2019-08-28 | 31-03-2019 | £3,044,362 Cash £1,832,288 equity |
| Medinova Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-03-2018 | £2,014,229 Cash £339,148 equity |
| Medinova Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 31-03-2017 | £2,427 Cash £204,431 equity |