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Aceso Healthcare Holdings Limited

Aceso Healthcare Holdings Limited is an active company incorporated on 28 November 2014 with the registered office located in Coalville, Leicestershire. Aceso Healthcare Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09332294
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sherwood House, Cartwright Way Forest Business Park
Bardon Hill
Coalville
Leicestershire
LE67 1UB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1977
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Director • Chief Community Services Officer • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NRS Mobility Care Limited
Katherine Rebecca Jacob, Morston Limited, and 3 more are mutual people.
Active
Complete Care Network Limited
Morston Limited, Simon Edward Hall, and 3 more are mutual people.
Active
Able 2 Occupational Therapy Services Limited
Morston Limited, Simon Edward Hall, and 3 more are mutual people.
Active
Salus Healthcare Limited
Katherine Rebecca Jacob, Morston Limited, and 3 more are mutual people.
Active
Aceso Healthcare Group Holdings Limited
Katherine Rebecca Jacob, Morston Limited, and 3 more are mutual people.
Active
Aceso Healthcare Limited
Katherine Rebecca Jacob, Morston Limited, and 3 more are mutual people.
Active
Complete Care Shop Limited
Morston Limited, Simon Edward Hall, and 3 more are mutual people.
Active
NRS Telecare Limited
Katherine Rebecca Jacob, Morston Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£48.77M
Same as previous period
Total Liabilities
-£4.17M
Same as previous period
Net Assets
£44.6M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Benjamin Mabbott Resigned
22 Days Ago on 10 Oct 2025
Morston Limited Resigned
1 Month Ago on 1 Oct 2025
Katherine Rebecca Jacob Resigned
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Morston Limited Appointed
7 Months Ago on 20 Mar 2025
David Myers Resigned
8 Months Ago on 27 Feb 2025
Katherine Rebecca Jacob Appointed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Simon Edward Hall Resigned
11 Months Ago on 29 Nov 2024
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Documents
Termination of appointment of Benjamin Mabbott as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Termination of appointment of Morston Limited as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Katherine Rebecca Jacob as a director on 6 May 2025
Submitted on 14 May 2025
Appointment of Morston Limited as a director on 20 March 2025
Submitted on 14 May 2025
Termination of appointment of David Myers as a director on 27 February 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Repayment History
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