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ACUITY CARE GROUP LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees Website
Healthcare and wellbeing Activities of other holding companies n.e.c.
A

ACUITY CARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 29 Apr 2020 Active Nottingham, England 0 employees acuitycaregroup.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 6 May 2025
Net assets £-12.31M £5.37M 2023 year on year
Total assets £34.91M £623.40K 2023 year on year
Total Liabilities £47.22M £4.75M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

First Floor Suite Shire Hall High Pavement Nottingham Nottinghamshire NG1 1HN England

Office (First Floor Suite, Shire Hall, High Pavement, Nottingham, NG1 1HN)

Telephone

0115 857 2928

Credit Report

Discover ACUITY CARE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.79k

Increased by £2.87k (+311%)

Net Assets

-£12.31M

Decreased by £5.37M (-77%)

Total Liabilities

£47.22M

Increased by £4.75M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

135%

Increased by 15 (+13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,027,612 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2021377,778£4k£0.01
24 Jun 2020541,699£5k£0.01
24 Jun 2020108,135£1k£0.01

Officers

Officers

6 active 11 resigned
Status
Caleb Joachim AtkinsDirectorEnglishEngland5220 Aug 2024Active
Colleen BockelDirectorBritishEngland461 Sept 2025Active
Garry Anthony CrossDirectorBritishUnited Kingdom6411 Apr 2025Active
Michael Craig RushtonDirectorBritishEngland6624 Jun 2020Active
Thomas DuttonDirectorBritishEngland3311 Apr 2025Active
Timothy Peter Graham WhittardDirectorBritishUnited Kingdom5729 Apr 2020Active

Shareholders

Shareholders (1)

Acuity Care Holdings Limited
100.0%
23,027,61311 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acuity Care Holdings Limited

United Kingdom

Active
Notified 29 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ACUITY CARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WESTBRIDGE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTBRIDGE GP 2 LIMITED united kingdom
WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
ACUITY CARE GROUP LIMITED Current Company
BESPOKE HEALTH & SOCIAL CARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEAM HEALTHCARE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersChange to director Mr Timothy Peter Graham Whittard on 2025-10-28View(2 pages)
28 Oct 2025OfficersChange to director Mr Tim Peter Graham Whittard on 2025-10-28View(2 pages)
17 Sept 2025OfficersAppointment of Ms Colleen Bockel as director on 2025-09-01View(2 pages)
20 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updatesView(4 pages)
28 Oct 2025 Officers

Change to director Mr Timothy Peter Graham Whittard on 2025-10-28

View Document(2 pages)
28 Oct 2025 Officers

Change to director Mr Tim Peter Graham Whittard on 2025-10-28

View Document(2 pages)
17 Sept 2025 Officers

Appointment of Ms Colleen Bockel as director on 2025-09-01

View Document(2 pages)
20 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Change to director Mr Timothy Peter Graham Whittard on 2025-10-28

3 months ago on 28 Oct 2025

Change to director Mr Tim Peter Graham Whittard on 2025-10-28

3 months ago on 28 Oct 2025

Appointment of Ms Colleen Bockel as director on 2025-09-01

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-04-28 with updates

9 months ago on 6 May 2025