Aceso Healthcare Group Holdings Limited
Company 09330398 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graeme James Fotheringham Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nottingham Rehab Limited 1 shared director
- Metrodeco Limited 1 shared director
- Salus Healthcare Limited 1 shared director
- Aceso Healthcare Holdings Limited 1 shared director
- Aceso Healthcare Limited 1 shared director
- NRS Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09330398 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/2014 |
| Address | 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Panacea Universal Holdings Limited
75-100% shares · notified 2019-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aceso Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (19)
- Graeme James Fotheringham Director · appointed 2024
Show 18 former officers
- Morston Limited Corporate-director · appointed 2025 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2025 · resigned 2025
- Benjamin Mabbott Secretary · appointed 2024 · resigned 2025
- Katherine Susan Hewison Secretary · appointed 2023 · resigned 2024
- Matthew William Grange Stead Director · appointed 2023 · resigned 2024
- David Myers Director · appointed 2023 · resigned 2025
- Simon Edward Hall Director · appointed 2022 · resigned 2024
- Alan James Thompson Director · appointed 2021 · resigned 2023
- Alexander Peter Marek Rudzinski Director · appointed 2021 · resigned 2022
- Jeremy Michael Benson Director · appointed 2016 · resigned 2021
- Dale Brent Alderson Director · appointed 2014 · resigned 2017
- Simon George Gilbert Director · appointed 2014 · resigned 2019
- James O'Connell Director · appointed 2014 · resigned 2015
- Philip John Isherwood Director · appointed 2014 · resigned 2015
- Stephen Paul Kennedy Director · appointed 2014 · resigned 2019
- John Garner Director · appointed 2014 · resigned 2019
- John Makin Director · appointed 2014 · resigned 2021
- Patrick Henricus Lambertus Kalverboer Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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