Website & contact details
- Website
Acuity Care Group Limited
- Incorporated
- 29 April 2020 (6 years)
- Previously known as
- Vanguard 456 Limited (until 24 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- First Floor Suite Shire HallHigh PavementNottinghamNG1 1HN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born April 1979 (47)
Director · Appointed 11 April 2025
British
Born April 1992 (34)
Director · Appointed 20 August 2024
English
Born September 1973 (53)
Director · Appointed 24 June 2020
Also at Acuity Care Holdings Limited · more companies
British
Born April 1959 (67)
Director · Appointed 29 April 2020
British
Born May 1968 (58)
Officer history (12 former)
31 January 2026
1 September 2025
11 April 2025
11 April 2025
11 April 2025
28 February 2025
21 January 2025
20 August 2024
20 August 2024
20 August 2024
20 August 2024
6 June 2024
3 August 2023
23 January 2023
11 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
10 November 2021
17 May 2021
4 March 2021
4 December 2020
24 June 2020
24 June 2020
24 June 2020
24 June 2020
29 April 2020
29 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12578293
Holdings 2
Companies where Acuity Care Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£22,445,491)
- Cash
- £339,177
- Profit Before Tax
- (£10,116,874)
- Employees
- 8
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £990,279 |
| Cash | £339,177 |
| Creditors (< 1 year) | £17,751,958 |
| Creditors (> 1 year) | £39,589,658 |
| Net Current Assets | (£16,761,679) |
| Net Assets | (£22,445,491) |
| Shareholder Funds | (£22,445,491) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registration of a charge | |||
| 1 July 2026 | Registration of a charge | |||
| 30 June 2026 | Full accounts | 30 June 2025 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Confirmation statement with updates | 28 April 2026 |
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