General information

Name:

Acegold Ltd

Office Address:

C/o Mazars Llp 90 Victoria Street BS1 6DP Bristol

Number: 03484784

Incorporation date: 1997-12-23

Dissolution date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Description

Data updated on:

Acegold began its operations in 1997 as a Private Limited Company under the ID 03484784. This firm's headquarters was situated in Bristol at C/o Mazars Llp. This Acegold Limited business had been operating in this business for at least twenty six years.

Our database describing this specific company's MDs indicates that the last two directors were: Jeremy R. and Phillip T. who were appointed on 2016-02-15.

The companies with significant control over this firm included: Brighterkind (Leaseco) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 09695479.

Company staff

Jeremy R.

Role: Director

Appointed: 15 February 2016

Latest update: 10 January 2024

Phillip T.

Role: Director

Appointed: 15 February 2016

Latest update: 10 January 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 10 January 2024

People with significant control

Brighterkind (Leaseco) Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09695479
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2019

Acegold Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Mon, 13th Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Carlton Mansions Care Home in Bristol
Address 8 Apsley Road Clifton, Bristol, BS8 2SP
Location , Bristol, City of, South West
Start date Mon, 13th Dec 2010
Phone 01179734394
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
 
Hamilton House Care Home in Buckingham
Address West Street , Buckingham, MK18 1HL
Location Buckinghamshire, Buckinghamshire, South East
Start date Mon, 13th Dec 2010
Phone 01280813414
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Hollycroft Care Home in Ilkley
Address 16 Hebers Ghyll Drive , Ilkley, LS29 9QH
Location West Yorkshire, Bradford, Yorkshire and The Humber
Start date Mon, 13th Dec 2010
Phone 01943607698
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • people with mental health problems
  • older people
  • patients with physical disabilities
 
Oakfield Care Home in Bath
Address Weston Park Weston Village, Bath, BA1 4AS
Location Somerset, Bath and North East Somerset, South West
Start date Mon, 13th Dec 2010
Phone 01225335645
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Uphill Grange Care Home in Weston Super Mare
Address Uphill Road South , Weston Super Mare, BS23 4TX
Location Somerset, North Somerset, South West
Start date Mon, 13th Dec 2010
Phone 01934635422
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2017 (AA)
filed on: 27th, September 2018
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 1 £ 995.10
2015-01-12 2238431 £ 995.10 Tpp - Residental Care
2014 Rutland County Council 11 £ 11 443.65
2014-08-11 2228545 £ 1 492.65 Tpp - Residental Care
2014-11-03 2234008 £ 995.10 Tpp - Residental Care
2014-11-18 2235295 £ 995.10 Tpp - Residental Care

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Services (by SIC Code)

  • 86900 : Other human health activities
25
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