Acuity Care Holdings Limited

12578293

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR SUITE SHIRE HALL, NOTTINGHAM, NG1 1HN

Incorporated 29/04/2020

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Peter Graham Whittard

director · Since 29/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Michael Craig Rushton

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Caleb Joachim Atkins

director · Since 20/08/2024

CEO

ENGLISH · ENGLAND · Age 52

Also on 6 other boards

Mr Thomas Dutton

director · Since 11/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Ms Colleen Bockel

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Westbridge Ii Gp Llp

25–50% shares

25–50% votes

The Gatehouse Melrose Hall, Cypress Drive, Cardiff, CF3 0EG

Reg: Oc416597 · Register Of Companies · Limited Liability Partnership

Notified 29/04/2020

Former PSCs

Mr Paul Sais

Ceased 21/01/2021

Charges2 outstanding

Charge

satisfied

WESTBRIDGE II LP

Created 24/06/2020Registered 30/06/2020Satisfied 07/01/2021

Charge

outstanding

WESTBRIDGE II LP

Created 24/06/2020Registered 29/06/2020

Charge

outstanding

SHAWBROOK BANK LIMITED (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020