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Accretio Limited
Accretio Limited is an active company incorporated on 24 October 2014 with the registered office located in London, Greater London. Accretio Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09280023
Private limited company
Age
10 years
Incorporated
24 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Accretio Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on
24 Jul 2024
(1 year 1 month ago)
Previous address was
Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Openhealthgroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vivid Sehgal
Director • Director • Interim Ceo • British • Lives in England • Born in Jun 1968
Robert John Barker
Director • British • Lives in UK • Born in Dec 1963
Lisa Dodman
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Stephen Philip Windsor
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
Corporation Service Company (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
PH Associates Limited
Lisa Dodman, Vivid Sehgal, and 3 more are mutual people.
Active
Succinct Communications Limited
Vivid Sehgal, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Choice Healthcare Solutions Limited
Vivid Sehgal, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Harvey Walsh Limited
Vivid Sehgal, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Pharmerit Limited
Vivid Sehgal, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
14 Curzon Street 1 Limited
Vivid Sehgal, Stephen Philip Windsor, and 3 more are mutual people.
Active
OHC London Holdings Limited
Vivid Sehgal, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Open Health Patient Engagement Limited
Lisa Dodman, Vivid Sehgal, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£343.1K
Increased by £97 (0%)
Net Assets
-£343.1K
Decreased by £97 (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Stephen Philip Windsor Appointed
9 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Mr Vivid Sehgal Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mrs Lisa Dodman Appointed
1 Year 1 Month Ago on 17 Jul 2024
Robert John Barker Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Lisa Dodman as a director on 26 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 26 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
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Repayment History
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