Acm Health Solutions Limited

Active04364773 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Afw Finance 2 Limited, JWG Investments Limited, PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 31 March 2024
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Group PLC · more companies
British
Born January 1964 (62)
Officer history (26 former)
6 May 2025
Appointed Angus, Grant Rae as Director
21 March 2025
Resigned Setter, William George as Director
31 March 2024
Appointed Willis, Helen Margaret as Director
31 March 2024
Resigned Clements, Warren John as Director
25 March 2022
Appointed Clements, Warren John as Director
25 March 2022
Resigned Hunter, Martin David as Director
26 September 2019
Resigned Vaughan, Alexander John as Director
26 September 2019
Appointed Hunter, Martin David as Director
26 October 2018
Resigned Mercer, Emma Louise as Director
11 September 2018
Resigned Maffei, Westley as Secretary
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
2 March 2017
Appointed Mercer, Emma Louise as Director
6 January 2017
Resigned Hayward, Alan as Director
1 January 2013
Appointed Hayward, Alan as Director
31 December 2012
Resigned Gill, Matthew Clement Hugh as Director
18 September 2012
Resigned Carillion Secretariat Limited as Corporate Secretary
18 September 2012
Appointed George, Timothy Francis as Secretary
1 May 2011
Appointed Gill, Matthew Clement Hugh as Director
1 May 2011
Resigned Liming, David John as Director
21 July 2010
Appointed Ling, Grant Richmond as Director
21 July 2010
Resigned Charnock, Ian Graeme Lloyd as Director
8 January 2010
Appointed Vaughan, Alexander John as Director
8 January 2010
Resigned Wright, Jean as Director
12 February 2008
Resigned Brook, Nigel Philip as Director
12 February 2008
Appointed Charnock, Ian Graeme Lloyd as Director
1 February 2008
Appointed Liming, David John as Director
31 January 2008
Resigned Savage, Mark James as Director
31 January 2008
1 October 2006
Resigned Yates, Barrie John as Director
1 October 2006
Resigned Gordon, Mark Webster as Director
13 January 2006
Resigned Liming, Daivd John as Director
13 January 2006
Appointed Savage, Mark James as Director
1 April 2005
Appointed Pape, Christopher Robert Crawford as Director
1 April 2005
Resigned Mcpherson, Andrew Robert as Director
1 April 2005
Appointed Liming, Daivd John as Director
1 April 2005
Resigned Shepherd, Peter as Director
1 January 2005
Appointed Brook, Nigel Philip as Director
1 January 2005
Resigned Bowcott, Stephen as Director
31 March 2004
Resigned Mowlem Management Limited as Corporate Director
1 March 2004
Appointed Yates, Barrie John as Director
1 March 2004
Appointed Gordon, Mark Webster as Director
1 March 2004
Appointed Wright, Jean as Director
1 March 2004
Appointed Shepherd, Peter as Director
1 March 2004
Appointed Mcpherson, Andrew Robert as Director
1 March 2004
Appointed Bowcott, Stephen as Director
21 February 2002
Appointed Mowlem Management Limited as Corporate Director
21 February 2002
Appointed Carillion Secretariat Limited as Corporate Secretary
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00610201
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 77628
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04612748

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Costain Group PLC
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Acm Health Solutions Limited This company Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Oil, Gas & Process (Overseas) Limited DissolvedOwns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates1 February 2026
30 June 2025Accounts for a dormant company31 December 2024
6 May 2025Appointment of a director
4 April 2025Termination of appointment of a director
11 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

Some other companies at this address

Amec (MHL) Limited
Afw Finance 2 Limited
Amec (F.C.G.) Limited
Amec (MH1992) Limited
Amec (WSL) Limited
Amec BKW Limited

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