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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 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
People
Officers
13
Shareholders
17
Controllers (PSC)
1
Director • Director • Non-Executive Chair / Ned • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in May 1971
Director • Ceo • English • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Care Group Limited
Tim Peter Graham Whittard, Michael Craig Rushton, and 10 more are mutual people.
Active
Team Medical (Southampton) Limited
Christina Anne Walsh, Adam Troy Lawrence, and 4 more are mutual people.
Active
Team Brain Injury Support Limited
Christina Anne Walsh, Adam Troy Lawrence, and 4 more are mutual people.
Active
Bespoke Health & Social Care Ltd
Christina Anne Walsh, Adam Troy Lawrence, and 4 more are mutual people.
Active
Team Healthcare Acquisitions Limited
Christina Anne Walsh, Adam Troy Lawrence, and 4 more are mutual people.
Active
Dragon 123 Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Dragon 456 Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Dragon 789 Limited
Tim Peter Graham Whittard and Edward Jun Minton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Ms Colleen Bockel Appointed
1 Month Ago on 1 Sep 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Garry Cross Appointed
6 Months Ago on 11 Apr 2025
James Christopher Wakefield Resigned
6 Months Ago on 11 Apr 2025
Mr Thomas Dutton Appointed
6 Months Ago on 11 Apr 2025
Joost Jonathan Golabek Resigned
7 Months Ago on 28 Feb 2025
Marc Harding Resigned
9 Months Ago on 21 Jan 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Christina Anne Walsh Resigned
1 Year 2 Months Ago on 20 Aug 2024
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Joost Jonathan Golabek as a director on 20 August 2024
Submitted on 27 Aug 2024
Repayment History
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