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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Atkins, Caleb Joachim
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Valerie Claire
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2020-04-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Dutton, Thomas
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Edward James
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Sais, Paul
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Lawrence, Adam Troy
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 7
    Walsh, Christina Anne
    Born in March 1967
    Individual (52 offsprings)
    Officer
    2020-12-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    Minton, Edward Jun
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Bockel, Colleen
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Rushton, Michael Craig
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Hatton, David
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Cross, Garry Anthony
    Born in March 1961
    Individual (80 offsprings)
    Officer
    2025-04-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Golabek, Joost Jonathan
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Harding, Marc
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-08-03 ~ 2025-01-21
    OF - Director → CIF 0
  • 17
    Adie, Alison
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2020-06-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    ACUITY CARE HOLDINGS LIMITED
    - now 12578293
    VANGUARD 123 LIMITED - 2021-12-24 12578293 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACUITY CARE GROUP LIMITED

Period: 2021-12-24 ~ now
Company number: 12579160
Registered names
ACUITY CARE GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACUITY CARE GROUP LIMITED
    Info
    VANGUARD 456 LIMITED - 2021-12-24
    Registered number 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • ACUITY CARE GROUP LIMITED
    S
    Registered number 12579160
    First Floor Suite, Shire Hall, High Pavement, Nottingham, England, NG1 1HN
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • ACUITY CARE GROUP LIMITED
    S
    Registered number 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England, NG1 1HN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BESPOKE HEALTH & SOCIAL CARE LTD
    07717767
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (19 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEAM HEALTHCARE ACQUISITIONS LIMITED
    12483272
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.