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ACORN CARE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acorn Care 1 Limited. The company was founded 14 years ago and was given the registration number 07121783. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACORN CARE 1 LIMITED
Company Number:07121783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director10 August 2012Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director01 September 2018Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary06 November 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Secretary13 November 2014Active
19, Buckingham Street, London, England, WC2N 6EF

Director23 July 2010Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director31 March 2017Active
58, Woodland Rise, London, N10 3UJ

Director15 January 2010Active
Flat 5, 60, St. Stephens Gardens, London, United Kingdom, W2 5NJ

Director12 January 2010Active
7, Dornton Road, London, United Kingdom, SW12 9NB

Director11 January 2010Active
Medlar House, Stratford Road, Cosgrove, United Kingdom, MK19 7JA

Director12 January 2010Active
14, Royle Avenue, Glossop, SK13 7RD

Director15 January 2010Active
4th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA

Director10 November 2014Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director27 September 2013Active
Oak Tree House, Berry Lane, Chorleywood, WD3 5EY

Director15 January 2010Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director10 June 2015Active
1, Merchant's Place, River Street, Bolton, United Kingdom, BL2 1BX

Director18 October 2012Active
4th Floor,Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director17 April 2013Active
Leconfield House, Curzon Street, Mayfair, London, W1J 5JA

Director28 July 2010Active
One, South Place, London, United Kingdom, EC2M 2WG

Director13 January 2010Active

People with Significant Control

Outcomes First Group Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Mortgage

Mortgage satisfy charge full.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Appoint person secretary company with name date.

Download
2023-06-09Officers

Termination secretary company with name termination date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Change of name

Certificate change of name company.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-08-05Address

Change registered office address company with date old address new address.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Resolution

Resolution.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-06-03Accounts

Accounts with accounts type full.

Download
2019-05-22Address

Change sail address company with new address.

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