ACCELLACARE UK LIMITED
Active - Accounts Filed
General Information
NAME
ACCELLACARE UK LIMITED
COMPANY NUMBER
04105540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/11/2000
(24 years and 1 months old)
WEBSITE
www.medinovaresearch.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2000
26/02/2021
MEDINOVA LIMITED
View all previous names
READING
RG2 6AD
Telephone: 02030198766
TPS: No
500 South Oak Way
READING
RG2 6AD
Friars House
Manor House Drive
Coventry
West Midlands
CV1 2TE
Telephone: 30198766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSK (KENILWORTH) LIMITED | Non-Trading | View Report |
| ACCELLACARE UK LIMITED | Active - Accounts Filed | View Report |
| IMPROVING TREATMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | New Board Member Tracy Brown (931469962) Appointed |
Credit Risk Overview
Want to learn more about ACCELLACARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCELLACARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCELLACARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) 10/11/2000 - Present (24 years and 1 months) 10/11/2000 - Present (24 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) 10/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| APTIV SOLUTIONS (UK) LTD | Non-Trading | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED | Active - Accounts Filed | View Report |
| VSK (KENILWORTH) LIMITED | Non-Trading | View Report |
| ACCELLACARE UK LIMITED | Active - Accounts Filed | View Report |
| IMPROVING TREATMENTS LIMITED | In Liquidation | View Report |
| MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED | In Liquidation | View Report |
| MEDINOVA MERC (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | New Board Member Tracy Brown (931469962) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | Kumar Periakauppan Muthalagappan (915614740) has left the board |
| 22/07/2020 | Nuala Murphy (918849988) has left the board |
| 22/07/2020 | Edmond Burns McLindon (925984560) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | Brendan Harte (926221830) has left the board |
| 18/09/2019 | New Board Member Brendan Harte (914949576) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 11/09/2019 | Simon Holmes (925984528) has left the board |
| 11/09/2019 | New Board Member Brendan Harte (926221830) Appointed |
| 30/08/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Paul Fosco Talini (925984620) Appointed |
| 04/07/2019 | Paul Fosco Talini (925984865) has left the board |
| 27/06/2019 | Viggo Ludvig Birch (907808820) has left the board |
| 27/06/2019 | New Company Secretary Erina Fox (925984766) Appointed |
| 27/06/2019 | New Board Member Paul Fosco Talini (925984865) Appointed |
| 27/06/2019 | New Board Member Edmond Burns McLindon (925984560) Appointed |
| 27/06/2019 | New Board Member Simon Holmes (925984528) Appointed |
| 27/06/2019 | New Board Member Nuala Murphy (918849988) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 07/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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