Acton Banks Limited
- Company number
- 05840738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2006
- Nature of business
- Human resources provision and management of human resources functions
Other human health activities - Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Modis Consulting Limited (until 19 Jul 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elite Medical Staffing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2018 | |
| Mr Hardeep Sahejpal | Significant Influence Or Control | 1 Jul 2016 | 5 Oct 2018 |
| Mr Dharminder Singh Mander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 5 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £1,840,701 | 0 |
| 31 Jul 2024 | £3,568,194 | £3,195,028 | 47 |
| 31 Jul 2023 | £5,125,666 | £2,048,170 | 51 |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | £256,993 | £487,494 | - |
| 31 Jul 2016 | £520,577 | £13 | - |
| 31 Jul 2015 | £272,946 | £13 | - |
| 31 Jul 2014 | £269,285 | £256,672 | - |
| 31 Jul 2013 | £146,586 | £106,956 | - |
| 31 Jul 2012 | £11,289 | £347 | - |
| 31 May 2011 | £34,569 | £24,232 | - |
| 31 May 2010 | £34,914 | - | - |
| 31 May 2009 | £30,009 | £27,558 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Acton Banks Limited → Elite Medical Staffing Ltd → Project Lamp (Midco) Limited → Project Lamp (Topco) Limited → Maven UK Regional Buyout I Gp LLP → Maven Gpco 1 Limited
Companies at the same address
- Acton Banks Home Care Ltd (13013886)
- Elite Medical Staffing Ltd (11457870)
- Project Lamp (Midco) Limited (11499637)
- Project Lamp (Topco) Limited (11496489)