Acclaro Medical Limited in Harpenden, AL5 2QZ

Description

Data updated on: 13-12-2020

Started with Reg No. 06695418 sixteen years ago, Acclaro Medical Limited had been a private limited company until October 13, 2020 - the time it was formally closed. The firm's last known registration address was 28 Longcroft Avenue, Harpenden.

The limited company was administered by just one managing director: Margaret W., who was appointed on September 11, 2008.

Executives who controlled the firm include: Stephen W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Margaret W. had substantial control or influence over the company owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Margaret W.

Role: Director

Appointed: 11 September 2008

Latest update: 28 August 2023

People with significant control

Stephen W.

Notified on 4 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Margaret W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 January 2021
Account last made up date	30 September 2018
Confirmation statement next due date	23 October 2020
Confirmation statement last made up date	11 September 2019

Annual Accounts 4 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	4 October 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	7 October 2013
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	3 June 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 May 2016
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	3 October 2016

Acclaro Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret W.

People with significant control

Stephen W.

Margaret W.

Accounts Documents

Company filings

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