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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 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09280023
Private limited company
Age
11 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 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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 3 months ago)
Previous address was Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Ceo • British • Lives in England • Born in Jun 1968
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PH Associates Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Succinct Communications Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Choice Healthcare Solutions Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Harvey Walsh Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Pharmerit Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
14 Curzon Street 1 Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
OHC London Holdings Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Open Health Patient Engagement Limited
Robert John Barker, Lisa Dodman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
Latest Activity
Mr Stephen Philip Windsor Appointed
10 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Voluntary Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 27 Sep 2024
Mr Vivid Sehgal Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Lisa Dodman Appointed
1 Year 3 Months Ago on 17 Jul 2024
Robert John Barker Resigned
1 Year 3 Months Ago on 12 Jul 2024
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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
Repayment History
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