Acorn Luxury Care Limited

Company Registration Number: 03716938

Company registered in England and Wales

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Acorn Luxury Care Limited is a Private Company Limited by Shares first registered on 22 February 1999. Its current registered address is in Dorset.

Registered Address

76 WIMBORNE ROAD
BOURNEMOUTH
DORSET
BH3 7AS

There are 2 companies currently registered at this postcode, including this one.

All companies at BH3 7AS

Registration Data

Company Number

03716938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£210,133£203,497£175,556£149,775£128,315
Current Assets £483,620£25,821£14,928£49,301£96,980£62,198
of which Cash £272£11,614£9,528£263£56,852£32,153
Total Assets £483,620£235,954£218,425£224,857£246,755£190,513
Current Liabilities £60,004£30,447£67,096£70,075£65,038£65,138
Net Current Assets £423,616£-4,626£-52,168£-20,774£31,942£-2,940
Total Net Worth £230,414£205,507£151,329£154,782£181,717£125,375

Previous Names

  • GENESIS CARE HOMES LIMITED, active until 21 May 2014

Company Officers

  • HICKSON, Catherine Mary

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1951

    58
    Keith Road
    Bournemouth
    Dorset
    BH3 7DT
    England

  • MANGOLD, Andrea Louise

    Secretary

    Appointed on 22 February 1999

    Resigned on 6 July 2012

    30 Tower Road
    Branksome Park
    Poole
    Dorset
    BH13 6HZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANGOLD, Gene Susan

    Director

    Appointed on 22 February 1999

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    30 Tower Road
    Branksome Park
    Poole
    Dorset
    BH13 6HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTU2NTM1MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X57VT3AE. Transaction: MzE0OTU2NTI4MmFkaXF6a2N4.

  3. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM2MzYwOWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCB37. Transaction: MzEzODM1MDA1MmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF0C9. Transaction: MzExNzk2MjQ2MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ03S. Transaction: MzExNDA3NjI3OGFkaXF6a2N4.

  7. 21 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A382X26H. Transaction: MzEwMDQzODM3NWFkaXF6a2N4.

  8. 14 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37L20OA. Transaction: MzEwMDA0MDI4NGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1FM2. Transaction: MzA5NTA1MTA5NGFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSTAH. Transaction: MzA5MTQzNDQ5N2FkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26VN2S9. Transaction: MzA3Njc1OTY1MGFkaXF6a2N4.

  12. 23 April 2013 Register inspection address has been changed from 158 Richmond Park Road Bournemouth BH88TW England [View PDF]

    Category: Address. Type: AD02. Barcode: X26VN2RT. Transaction: MzA3Njc1OTUxN2FkaXF6a2N4.

  13. 23 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X26VN2S1. Transaction: MzA3Njc1OTUxOWFkaXF6a2N4.

  14. 26 July 2012 Appointment of Catherine Mary Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DFMESG. Transaction: MzA2MTQ2ODE4OWFkaXF6a2N4.

  15. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ2ODA2N2FkaXF6a2N4.

  16. 26 July 2012 Termination of appointment of Andrea Mangold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DFMES0. Transaction: MzA2MTQ2ODAyMGFkaXF6a2N4.

  17. 26 July 2012 Termination of appointment of Gene Mangold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DFMERS. Transaction: MzA2MTQ2Nzk5M2FkaXF6a2N4.

  18. 25 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DXL3WH. Transaction: MzA2MTU4NDIwMGFkaXF6a2N4.

  19. 23 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DFMESO. Transaction: MzA2MTIwNzM4OGFkaXF6a2N4.

  20. 14 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D5GHJL. Transaction: MzA2MDk0MTM1NWFkaXF6a2N4.

  21. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKXR88. Transaction: MzA2MDU5ODIzMGFkaXF6a2N4.

  22. 12 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AKV540. Transaction: MzA1OTAxNjIzNGFkaXF6a2N4.

  23. 18 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195Q9ZL. Transaction: MzA1Nzk0NzA1MGFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGK6J. Transaction: MzA1MzEyODMwN2FkaXF6a2N4.

  25. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7GCDUT9. Transaction: MzAzODYwOTE4NmFkaXF6a2N4.

  26. 24 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUY0SRX5. Transaction: MzAzMjg1MDYyMWFkaXF6a2N4.

  27. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7STVLDV. Transaction: MzAxOTEwMTgxOGFkaXF6a2N4.

  28. 2 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XQOTMHY5. Transaction: MzAxMDQ5MDYzOGFkaXF6a2N4.

  29. 2 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQODQHYT. Transaction: MzAxMDQ5MDExNGFkaXF6a2N4.

  30. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQODVHYY. Transaction: MzAxMDQ5MDExN2FkaXF6a2N4.

  31. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWIM0BDY. Transaction: MjAzNjc2NTMzNGFkaXF6a2N4.

  32. 25 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG7Y7O6. Transaction: MjAyNjczMzkwNmFkaXF6a2N4.

  33. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIITE10I. Transaction: MjAwODI4NjI5N2FkaXF6a2N4.

  34. 29 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD8YXLI. Transaction: MjAwMDUwMjgxOGFkaXF6a2N4.

  35. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxODAwOWFkaXF6a2N4.

  36. 13 June 2007 Registered office changed on 13/06/07 from: grasscroft rest home, 87 wimborne road, bournemouth, dorset BH3 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4NTE4NWFkaXF6a2N4.

  37. 12 June 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwOTU1N2FkaXF6a2N4.

  38. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzMDA4NWFkaXF6a2N4.

  39. 14 June 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIyOTY4MWFkaXF6a2N4.

  40. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODYzODc1M2FkaXF6a2N4.

  41. 22 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MzM4MWFkaXF6a2N4.

  42. 23 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU3ODg1MGFkaXF6a2N4.

  43. 17 June 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4MzI2NmFkaXF6a2N4.

  44. 22 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk0NjE1NmFkaXF6a2N4.

  45. 17 July 2003 Registered office changed on 17/07/03 from: 10 bridge street, christchurch, dorset BH23 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU4NzUzOWFkaXF6a2N4.

  46. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI4NzUxMWFkaXF6a2N4.

  47. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI0NDk2NmFkaXF6a2N4.

  48. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE4MDA2NmFkaXF6a2N4.

  49. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwMjAwN2FkaXF6a2N4.

  50. 4 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY3ODc2OWFkaXF6a2N4.

  51. 3 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MTY2N2FkaXF6a2N4.

  52. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDY5ODEzMmFkaXF6a2N4.

  53. 4 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyMTk1MGFkaXF6a2N4.

  54. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk2NjQ4NmFkaXF6a2N4.

  55. 19 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMjI0NGFkaXF6a2N4.

  56. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTYzNTU5OGFkaXF6a2N4.

  57. 21 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5MDk0MmFkaXF6a2N4.

  58. 19 January 2000 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjcwMjkwOWFkaXF6a2N4.

  59. 7 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ1MDA1M2FkaXF6a2N4.

  60. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3MzMzNWFkaXF6a2N4.

  61. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyNTAzNmFkaXF6a2N4.

  62. 24 February 1999 Registered office changed on 24/02/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAwMjY1OGFkaXF6a2N4.

  63. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxOTE2OWFkaXF6a2N4.

  64. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAyNjk2MGFkaXF6a2N4.

  65. 22 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjExNzAzMWFkaXF6a2N4.

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