Back to search

The Aortic Centre Trust

10469145

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 08/11/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

85590
Other education

Officers

Nicholas Cheshire

director · Since 08/11/2016

British · United Kingdom · Age 64

Jullien Anthony Roger Gaer

director · Since 08/11/2016

British · United Kingdom · Age 65

Richard Benjamin Grosse

director · Since 08/11/2016

British · United Kingdom · Age 73

John Robert Pepper

director · Since 22/06/2023

British · United Kingdom · Age 78

Colin David Bicknell

director · Since 15/04/2024

British · United Kingdom · Age 52

Former

Huntsmoor Limited

corporate director · Resigned 08/11/2016

Huntsmoor Nominees Limited

corporate director · Resigned 08/11/2016

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 10/12/2018

Kenneth Alan Carter

director · Resigned 31/03/2020

PSC Statements

no individual or entity with signficant control· 08/11/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Acre House
2026-05-06

ACRE HOUSE

post townLondon
2026-05-06

LONDON

officer appointedBICKNELL, Colin David, Professor
2026-05-06
officer appointedCHESHIRE, Nicholas, Professor
2026-05-06
officer appointedGAER, Jullien Anthony Roger, Dr
2026-05-06
officer appointedGROSSE, Richard Benjamin
2026-05-06
officer appointedPEPPER, John Robert
2026-05-06

Filing History32 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202513 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Director appointed

appoint person director company with name date

28/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Director resigned

termination director company with name termination date

18/08/20201 page · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201912 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Director details changed

change person director company with change date

04/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20191 page · PDF
TM02

termination secretary company with name termination date

27/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201812 pages · PDF
Accounts date changed

change account reference date company current extended

11/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
RESOLUTIONS

resolution

13/09/201712 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Incorporated

incorporation company

08/11/201622 pages · PDF