ACE CONSUMER HEALTHCARE LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
ACE CONSUMER HEALTHCARE LIMITED is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
ACE CONSUMER HEALTHCARE LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261378. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ACE CONSUMER HEALTHCARE LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261378. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ACE CONSUMER HEALTHCARE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ONE VICTORIA SQUARE
WEST MIDLANDS
B1 2BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DANMORE ASSOCIATES LIMITED (until 24/07/2007)
DANMORE ASSOCIATES LIMITED (until 24/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE ANNE RYMOND | May 1968 | British | Director | 2011-11-01 | CURRENT |
| MR STEPHEN JARVIS | Dec 1967 | British | Director | 2004-10-15 | CURRENT |
| CHARLOTTE RYMOND | British | Secretary | 2006-09-25 | CURRENT | |
| DMCS DIRECTORS LIMITED | Corporate Director | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| MR NIGEL JOHN BATHURST | Dec 1963 | British | Secretary | 2004-10-15 UNTIL 2006-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Jarvis | 2016-04-06 | 12/1967 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Charlotte Anne Rymond | 2016-04-06 | 5/1968 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACE Consumer Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-30 | 31-10-2023 | £805 equity |
| ACE Consumer Healthcare Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-10-2022 | £1,837 equity |
| ACE Consumer Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 31-10-2021 | £2,461 equity |
| ACE Consumer Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-10-2020 | £2,475 equity |
| ACE Consumer Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-10-2019 | £2,492 equity |
| Micro-entity Accounts - ACE CONSUMER HEALTHCARE LIMITED | 2018-09-12 | 31-10-2017 | £22,663 equity |
| Abbreviated Company Accounts - ACE CONSUMER HEALTHCARE LIMITED | 2016-07-27 | 31-10-2015 | £2,414 Cash £55,507 equity |
| Abbreviated Company Accounts - ACE CONSUMER HEALTHCARE LIMITED | 2014-08-01 | 31-10-2013 | £3,243 Cash £23,774 equity |