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Acuity Care Holdings Limited

Acuity Care Holdings Limited is an active company incorporated on 29 April 2020 with the registered office located in Nottingham, Nottinghamshire. Acuity Care Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12578293
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
First Floor Suite Shire Hall
High Pavement
Nottingham
NG1 1HN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
17
Controllers (PSC)
1
Garry Anthony Cross
Director • Non-Executive Chair / Ned • British • Lives in UK • Born in Mar 1961
Tim Peter Graham Whittard
Director • British • Lives in UK • Born in May 1968
Colleen Bockel
Director • British • Lives in England • Born in Apr 1979
Michael Craig Rushton
Director • British • Lives in England • Born in Apr 1959
Caleb Joachim Atkins
Director • Ceo • English • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Care Group Limited
Caleb Joachim Atkins, Colleen Bockel, and 4 more are mutual people.
Active
Team Medical (Southampton) Limited
Caleb Joachim Atkins and Colleen Bockel are mutual people.
Active
Team Brain Injury Support Limited
Caleb Joachim Atkins and Colleen Bockel are mutual people.
Active
Bespoke Health & Social Care Ltd
Caleb Joachim Atkins and Colleen Bockel are mutual people.
Active
Team Healthcare Acquisitions Limited
Caleb Joachim Atkins and Colleen Bockel are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Garry Anthony Cross is a mutual person.
Active
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Garry Anthony Cross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £791K (-28%)
Turnover
£30.59M
Increased by £794K (+3%)
Employees
1.11K
Increased by 31 (+3%)
Total Assets
£25.5M
Decreased by £3.43M (-12%)
Total Liabilities
-£47.41M
Increased by £4.27M (+10%)
Net Assets
-£21.91M
Decreased by £7.7M (+54%)
Debt Ratio (%)
186%
Increased by 36.79% (+25%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Peter Graham Whittard Details Changed
1 Month Ago on 28 Oct 2025
Mr Tim Peter Graham Whittard Details Changed
1 Month Ago on 28 Oct 2025
Ms Colleen Bockel Appointed
3 Months Ago on 1 Sep 2025
Accounting Period Extended
5 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Mr Garry Cross Appointed
8 Months Ago on 11 Apr 2025
James Christopher Wakefield Resigned
8 Months Ago on 11 Apr 2025
Mr Thomas Dutton Appointed
8 Months Ago on 11 Apr 2025
Joost Jonathan Golabek Resigned
9 Months Ago on 28 Feb 2025
Marc Harding Resigned
10 Months Ago on 21 Jan 2025
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Get Credit Report
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Documents
Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Ms Colleen Bockel as a director on 1 September 2025
Submitted on 17 Sep 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Garry Cross as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of James Christopher Wakefield as a director on 11 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Thomas Dutton as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Joost Jonathan Golabek as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Marc Harding as a director on 21 January 2025
Submitted on 27 Jan 2025
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Repayment History
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