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ACORN CARE 3 LIMITED

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

This company is commonly known as Acorn Care 3 Limited. The company was founded 14 years ago and was given the registration number 07121805. 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 3 LIMITED
Company Number:07121805
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, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

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

Director03 August 2016Active
Atria, Spa Road, Bolton, England, BL1 4AG

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

Secretary06 November 2020Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Secretary13 November 2014Active
1, Merchant's Place, River Street, Bolton, BL2 1BX

Director31 March 2017Active
Flat 5, 60, St. Stephens Gardens, London, United Kingdom, W2 5NJ

Director12 January 2010Active
One South Place, London, United Kingdom, EC2M 2WG

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

Director12 January 2010Active
4th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA

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

Director03 August 2016Active
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

Acorn Care 2 Limited
Notified on:06 April 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
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
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Address

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

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2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-05-31Accounts

Accounts with accounts type full.

Download
2019-05-22Address

Change sail address company with new address.

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2019-05-17Officers

Appoint person secretary company with name date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download

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