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Acer Healthcare Operations Limited

10248411

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

WESTCOURT, LEEDS, LS12 6DB
Incorporated 23/06/2016

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 21/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Persons with Significant Control

Maria Mallaband Care Group Limited

75–100% shares
75–100% votes
Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 03135910 · England And Wales · Private Limited Company

Notified 21/11/2016

Charges8 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 08/03/2024
Charge
satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 02/11/2021Registered 03/11/2021Satisfied 29/05/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2019Registered 09/01/2019Satisfied 12/03/2024
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLBAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
outstanding

BOND PROPCO LIMITED (F/K/A MARIA MALLABAND 18 LIMITED)

Created 29/06/2018Registered 17/07/2018
Charge
satisfied

HCP, INC.

Created 17/01/2017Registered 20/01/2017Satisfied 03/07/2018
Charge
satisfied

HCP, INC.

Created 21/11/2016Registered 29/11/2016Satisfied 03/07/2018