Accuro Transcription Solutions Limited

Company Name	Accuro Transcription Solutions Limited
Company Status	Active
Company Number	07384107
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Previous Name	Cavenhill Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Helen Healiss
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(1 day after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford WA16 6AG

Director Name	Mr Gordon Christopher Healiss
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford WA16 6AG

Director Name	Mr Matthew Harrison
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford WA16 6AG

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Barbara Corscaden
Nationality	British
Status	Resigned
Appointed	23 September 2010(1 day after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP

Director Name	Emma Elizabeth Healiss
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford WA16 6AG

Contact

Website	www.accuro.co.uk/
Telephone	01744 758111
Telephone region	St Helens

Location

Registered Address	Caledonian House Tatton Street Knutsford WA16 6AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £0.01	Helen Healiss 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,315
Cash	£111,012
Current Liabilities	£95,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

19 November 2010	Delivered on: 24 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 November 2010

Delivered on: 24 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 January 2024	Termination of appointment of Emma Elizabeth Healiss as a director on 8 January 2024 (1 page)
8 January 2024	Appointment of Mr Matthew Harrison as a director on 8 January 2024 (2 pages)
12 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
6 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 June 2020	Change of share class name or designation (2 pages)
10 June 2020	Memorandum and Articles of Association (13 pages)
10 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 February 2020	Appointment of Emma Elizabeth Healiss as a director on 26 February 2020 (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 June 2017	Appointment of Mr Gordon Christopher Healiss as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Gordon Christopher Healiss as a director on 28 June 2017 (2 pages)
11 November 2016	Registered office address changed from Court Block Alexandra Park Prescot Road St Helens WA10 3TT United Kingdom to Caledonian House Tatton Street Knutsford WA16 6AG on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Court Block Alexandra Park Prescot Road St Helens WA10 3TT United Kingdom to Caledonian House Tatton Street Knutsford WA16 6AG on 11 November 2016 (1 page)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2015	Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP to Court Block Alexandra Park Prescot Road St Helens WA10 3TT on 8 December 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP to Court Block Alexandra Park Prescot Road St Helens WA10 3TT on 8 December 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014	Termination of appointment of Barbara Corscaden as a secretary (1 page)
16 May 2014	Termination of appointment of Barbara Corscaden as a secretary (1 page)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 May 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2010	Company name changed cavenhill LTD\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (3 pages)
2 November 2010	Company name changed cavenhill LTD\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (3 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Change of name notice (2 pages)
12 October 2010	Appointment of Helen Healiss as a director (3 pages)
12 October 2010	Appointment of Helen Healiss as a director (3 pages)
12 October 2010	Registered office address changed from 52 Leigh Road Hale Manchester Altrincham Cheshire WA15 9BD United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 52 Leigh Road Hale Manchester Altrincham Cheshire WA15 9BD United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Appointment of Barbara Corscaden as a secretary (3 pages)
12 October 2010	Appointment of Barbara Corscaden as a secretary (3 pages)
27 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 September 2010 (1 page)
26 September 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
26 September 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 September 2010	Incorporation (20 pages)
22 September 2010	Incorporation (20 pages)