Ace Consumer Healthcare Limited

ActiveConfirmation statement overdue 05261378 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
Danmore Associates Limited (until 24 July 2007)
Industry
Other service activities n.e.c. (96090)
Directors
Charlotte Anne Rymond
Stephen Jarvis
Owned by
Stephen Jarvis
Charlotte Anne Rymond
Accounts type
Micro entity
Region
West Midlands
Address
The Homestead Haunton Road
Harlaston
Tamworth
B79 9HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Rymond, Charlotte Anne
Director · Appointed 1 November 2011
British
Born May 1968 (58)
Secretary · Appointed 25 September 2006
British
Jarvis, Stephen
Director · Appointed 15 October 2004
British
Born December 1967 (58)
Officer history (3 former)
1 November 2011
Appointed Rymond, Charlotte Anne as Director
25 September 2006
Appointed Rymond, Charlotte as Secretary
25 September 2006
Resigned Bathurst, Nigel John as Secretary
15 October 2004
Appointed Jarvis, Stephen as Director
15 October 2004
Appointed Dmcs Secretaries Limited as Corporate Secretary
15 October 2004
Resigned Dmcs Secretaries Limited as Corporate Secretary
15 October 2004
Appointed Dmcs Directors Limited as Corporate Director
15 October 2004
Resigned Dmcs Directors Limited as Corporate Director
15 October 2004
Appointed Bathurst, Nigel John as Secretary

Ownership 2 active

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

Stephen Jarvis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Charlotte Anne Rymond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £2,492 £2,475 £2,461 £1,837 £805 £7,868 £49,228
Balance sheet detail
2025202420232022202120202019
Current Assets£248,154£137,393£112,733£101,659£88,002£67,778£55,117
Creditors (< 1 year)£198,926£129,525£111,928£99,822£85,541£65,303£52,625
Net Current Assets£49,228£7,868£805£1,837£2,461£2,475£2,492
Shareholder Funds£49,228£7,868£805£1,837£2,461£2,475£2,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 October 2025
22 January 2026Replacement filing of Confirmation Statement15 October 2016
20 October 2025Confirmation statement with no updates15 October 2025
11 April 2025Micro company accounts31 October 2024
3 February 2025Registered office address changed
Show all recent filings

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