| Date | Description |
|---|
| 2025-04-28 |
update person_title Daniel Toner: General Counsel; Group Company Secretary; Chief Legal Officer => General Counsel; Group Legal, People and Privacy Officer; Group Company Secretary |
| 2025-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY OMONEFE WALKER / 07/04/2025 |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2025-02-24 |
delete chro Sara Andrews |
| 2025-02-24 |
delete otherexecutives Andrew Taylor |
| 2025-02-24 |
insert coo Andrew Taylor |
| 2025-02-24 |
delete person Sara Andrews |
| 2025-02-24 |
update person_description Daniel Toner => Daniel Toner |
| 2025-02-24 |
update person_title Andrew Taylor: Corporate Development Director => Chief Operating Officer |
| 2024-12-22 |
delete coo Christopher Brink |
| 2024-12-22 |
insert coo Amanda Hoffman |
| 2024-12-22 |
delete person Christopher Brink |
| 2024-12-22 |
insert person Amanda Hoffman |
| 2024-11-20 |
delete coo Mark Underwood |
| 2024-11-20 |
delete person Mark Underwood |
| 2024-11-20 |
insert about_pages_linkeddomain lyptushealth.com |
| 2024-11-20 |
update person_description Sara James => Sara James |
| 2024-08-17 |
insert address Unit 2, 1st Floor,
Brymbo Road,
Lymedale Business Park,
Newcastle-under-lyme,
ST5 9QD |
| 2024-07-16 |
delete about_pages_linkeddomain espirita.co.uk |
| 2024-07-16 |
delete person Damian Biswell |
| 2024-07-16 |
insert about_pages_linkeddomain espirita.com |
| 2024-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-12 |
delete coo Fran Currie |
| 2024-06-12 |
delete about_pages_linkeddomain chshealthcare.co.uk |
| 2024-06-12 |
delete about_pages_linkeddomain xyladigitaltherapies.com |
| 2024-06-12 |
delete about_pages_linkeddomain xylaelectivecare.com |
| 2024-06-12 |
delete about_pages_linkeddomain xylahealthandwellbeing.com |
| 2024-06-12 |
delete about_pages_linkeddomain xylahealthsocial.com |
| 2024-06-12 |
delete address 401 Collins St,
Melbourne
VIC 3000 |
| 2024-06-12 |
delete address Suite 6
Level 2
189 Kent Street
Sydney
NSW 2000 |
| 2024-06-12 |
delete casestudy_pages_linkeddomain xylaelectivecare.com |
| 2024-06-12 |
delete person Fran Currie |
| 2024-06-12 |
insert about_pages_linkeddomain carehomeselection.co.uk |
| 2024-06-12 |
insert about_pages_linkeddomain xylaservices.com |
| 2024-06-12 |
insert address Level 18,
120 Spencer Street,
Melbourne,
VIC 3000 |
| 2024-06-12 |
insert address Level 5,
50 Carrington Street,
Sydney,
NSW 2000 |
| 2024-06-12 |
insert casestudy_pages_linkeddomain xylaservices.com |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-03-16 |
delete about_pages_linkeddomain accident-emergency.co.uk |
| 2024-03-16 |
delete about_pages_linkeddomain generalmedicinegroup.co.uk |
| 2024-03-16 |
delete about_pages_linkeddomain pathologygroup.co.uk |
| 2024-03-16 |
delete about_pages_linkeddomain scottish-nursing-guild.com |
| 2024-03-16 |
delete person Ian Cohen |
| 2024-03-16 |
insert about_pages_linkeddomain nursingguild.com |
| 2024-03-16 |
insert person Chris Ronaldson |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
insert about_pages_linkeddomain sumostaffing.com |
| 2023-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
insert chieflegalofficer Daniel Toner |
| 2023-08-23 |
insert chro Sara Andrews |
| 2023-08-23 |
insert otherexecutives Andrew Taylor |
| 2023-08-23 |
insert secretary Daniel Toner |
| 2023-08-23 |
delete email me..@acaciumgroup.com |
| 2023-08-23 |
delete phone +44 (0)20 7959 1007 |
| 2023-08-23 |
insert person Daniel Toner |
| 2023-08-23 |
update person_description Damian Biswell => Damian Biswell |
| 2023-08-23 |
update person_description Mike Barnard => Mike Barnard |
| 2023-08-23 |
update person_description Paul Strouts => Paul Strouts |
| 2023-08-23 |
update person_description Sara Andrews => Sara Andrews |
| 2023-08-23 |
update person_title Andrew Taylor: Corporate Development Director / Corporate Development and Acquisitions => Corporate Development Director |
| 2023-08-23 |
update person_title Ian Cohen: Chief Product & Information Officer / Product => Chief Product & Information Officer |
| 2023-08-23 |
update person_title Karen Matthews-Shard: Group Clinical Director / Clinical Governance => Group Clinical Director |
| 2023-08-23 |
update person_title Sara Andrews: Chief People Officer / HR => Chief People Officer |
| 2023-07-20 |
delete service_pages_linkeddomain thornburynursing.us |
| 2023-07-20 |
insert service_pages_linkeddomain r-dpartners.com |
| 2023-05-07 |
delete address 57 Adelaide Road,
Dublin 2 |
| 2023-05-07 |
insert address 3rd Floor,
57 Adelaide Road,
Leeson Street Lower, Dublin 2 |
| 2023-05-07 |
insert address 8910 University Center Ln,
San Diego,
California,
CA 92122 |
| 2023-05-07 |
insert address Suite 06-112 World Trade Tower,
No.500,
Guangdong Road,
Huangpu District, Shanghai,
China,
200001 |
| 2023-05-07 |
insert address Suite 15-108,
9 Battery Road,
Singapore |
| 2023-05-07 |
insert address TOG Office 2.11,
Neue Rothfstrabe 13-19,
Frankfurt,
60313,
Germany |
| 2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-05 |
delete address 1st Floor,
Sevendale House,
Dale Street,
Manchester
M1 1JA |
| 2023-04-05 |
delete address 2nd Floor,
57 Spring Gardens,
Manchester
M2 2BY |
| 2023-04-05 |
insert address 4th Floor, One Piccadilly Gardens,
Manchester,
M1 1RG |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON VANESSA GNEISSL / 06/08/2022 |
| 2023-03-05 |
delete address Turnford Place, Great Cambridge Road, Turnford, Broxbourne EN10 6NH |
| 2023-03-05 |
delete partner Accident and Emergency Limited |
| 2023-03-05 |
delete partner Health Personnel Solutions Limited |
| 2023-03-05 |
delete partner ProClinical Pte Ltd |
| 2023-03-05 |
delete partner Xyla Health and Wellbeing |
| 2023-03-05 |
insert about_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert career_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert casestudy_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert contact_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert index_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert management_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert partner Accident & Emergency Agency Limited |
| 2023-03-05 |
insert partner Health Personnel Limited |
| 2023-03-05 |
insert partner Hobson Prior Limited |
| 2023-03-05 |
insert partner UK Entities |
| 2023-03-05 |
insert partner_pages_linkeddomain twitter.com |
| 2023-03-05 |
insert service_pages_linkeddomain twitter.com |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON VANESSA GNEISSL / 01/02/2023 |
| 2022-12-31 |
delete address Suite 202, Iconic,
34 Fitzwilliam Square,
Dublin 2 |
| 2022-12-31 |
delete address Suite A,
6th Floor,
City Exchange,
11-13 Gloucester Street,
Belfast
BT1 4LS |
| 2022-12-31 |
insert address 57 Adelaide Road,
Dublin 2 |
| 2022-12-31 |
insert address 5th Floor,
City Exchange,
11-13 Gloucester Street,
Belfast
BT1 4LS |
| 2022-11-14 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 213208727 |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
delete service_pages_linkeddomain xyladiagnostics.com |
| 2022-08-24 |
delete address Building A,
Estune Business Park,
Long Ashton,
Bristol
BS41 9FH |
| 2022-08-24 |
insert address Bridgwater Rd,
Bristol,
BS13 8BX |
| 2022-06-09 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 212395587 |
| 2022-05-23 |
delete address 2nd Floor,
222 Grays Inn Road,
London
WC1X 8HB |
| 2022-05-23 |
delete address Eldon House,
2-3 Eldon Street,
London
EC2M 7LS |
| 2022-05-23 |
delete address Ground Floor,
Zetland House,
5-25 Scrutten Street,
London
EC2A 4HJ |
| 2022-05-23 |
insert address 9 Appold Street
London
EC2A 2AP |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON VANESSA GNEISSL / 02/03/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SHARON VANESSA GNEISSL |
| 2022-02-18 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 212367023 |
| 2022-01-18 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 212036853 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-07 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 196174520 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-10-06 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZIVELIS |
| 2021-06-07 |
delete address CALEDONIA HOUSE, NO 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 195952964 |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CALEDONIA HOUSE, NO 223 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD SCHWARTZ |
| 2021-05-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 195566830 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIEN CLEMENT JULES FAURE |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS TZIVELIS |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY OMONEFE WALKER |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GNEISSL |
| 2020-12-07 |
delete address 8 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JU |
| 2020-12-07 |
insert address CALEDONIA HOUSE, NO 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2020-12-07 |
insert company_previous_name IMPALA MIDCO I LIMITED |
| 2020-12-07 |
update name IMPALA MIDCO I LIMITED => ACACIUM GROUP LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
8 ST. JAMES’S SQUARE
LONDON
SW1Y 4JU
UNITED KINGDOM |
| 2020-11-19 |
update statutory_documents COMPANY NAME CHANGED IMPALA MIDCO I LIMITED
CERTIFICATE ISSUED ON 19/11/20 |
| 2020-09-28 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 177355343 |
| 2020-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |