Acorn Care Centres Limited

Company Registration Number: 03949505

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Care Centres Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

MANDEVILLE HOUSE
45-47 TUDOR ROAD
HARROW
MIDDLESEX
HA3 5PQ

There are 20 companies currently registered at this postcode, including this one.

All companies at HA3 5PQ

Registration Data

Company Number

03949505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • SHOULDHAM HALL (REGISTRATION) LIMITED, active until 25 September 2014
  • ACC (SHOULDHAM HALL) LIMITED, active until 20 October 2005

Company Officers

  • SONI, Akash

    Secretary

    Appointed on 24 March 2005

     

    17
    Bush Grove
    Stanmore
    Middlesex
    HA7 2DZ
    United Kingdom

  • SONI, Akash

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    17
    Bush Grove
    Stanmore
    Middlesex
    HA7 2DZ
    England

  • SONI, Yash Paul

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Business Man

    Month of birth: April 1945

    Evergreen
    3 Ash Close
    Stanmore
    Middlesex
    HA7 3RH

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • VENUS, David Anthony

    Secretary

    Appointed on 16 March 2000

    Resigned on 24 March 2005

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • BARRY, Stephen Jeffrey

    Director

    Appointed on 14 March 2002

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    3 Darnley Terrace
    London
    W11 4RL

  • CARR, Patrick John

    Director

    Appointed on 11 October 2000

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    25 Hulton Close
    Mossley
    Congleton
    Cheshire
    CW12 3TF

  • COX, Michael David

    Director

    Appointed on 16 March 2000

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ

  • PATEL, Mahesh Shivabhai

    Director

    Appointed on 16 March 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    29 The Avenue
    Pinner
    Middlesex
    HA5 5BN

  • THAXTON, Frank William David

    Director

    Appointed on 16 March 2000

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Tower Cottage Friary Road
    Ascot
    Berkshire
    SL5 9HD

  • VENUS, David Anthony

    Nominee Director

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58BG7D5. Transaction: MzE0OTk1NjA4NmFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDJL7. Transaction: MzEzODM2MjA0NGFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X49DA56R. Transaction: MzEyNTA1MTY1M2FkaXF6a2N4.

  4. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABWSO. Transaction: MzExMzAzNzg5NmFkaXF6a2N4.

  5. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVElMOUVhZGlxemtjeA.

  6. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GTIL9E. Transaction: MzEwODIzODY0M2FkaXF6a2N4.

  7. 28 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CMMSQY. Transaction: MzEwNDU0NDQ0OWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X387N1NE. Transaction: MzEwMDI4MjAzOGFkaXF6a2N4.

  9. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2CCI. Transaction: MzA5MTI4NDI3OGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEAT7. Transaction: MzA3NzYzNTk4NGFkaXF6a2N4.

  11. 8 May 2013 Director's details changed for Mr Akash Soni on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X27YEASZ. Transaction: MzA3NzYzNTM3M2FkaXF6a2N4.

  12. 8 May 2013 Secretary's details changed for Mr Akash Soni on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH03. Barcode: X27YEASR. Transaction: MzA3NzYzNTM2OWFkaXF6a2N4.

  13. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFM22. Transaction: MzA3MDczMDIyNGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: A17NTIQ2. Transaction: MzA1Njc2MzQ1MWFkaXF6a2N4.

  15. 8 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ43PZ1W. Transaction: MzA0NjgzNDE5M2FkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: AFIIPU3B. Transaction: MzAzNzIxMjI2OWFkaXF6a2N4.

  17. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXMNYQ59. Transaction: MzAyOTUwODU2OGFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: A5632JMV. Transaction: MzAxNDk3MDE3NWFkaXF6a2N4.

  19. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN5RIH3A. Transaction: MzAwODQ5Nzk2M2FkaXF6a2N4.

  20. 6 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA3AR8MI. Transaction: MjAyOTk3NTc4MWFkaXF6a2N4.

  21. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7FCH6ZU. Transaction: MjAyNTE2OTUyM2FkaXF6a2N4.

  22. 8 July 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEMR715E. Transaction: MjAwODYzNjQzM2FkaXF6a2N4.

  23. 10 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzNzE4MWFkaXF6a2N4.

  24. 19 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQzMDcxMWFkaXF6a2N4.

  25. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNDE5MmFkaXF6a2N4.

  26. 11 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE4MjM5OWFkaXF6a2N4.

  27. 21 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMDE0N2FkaXF6a2N4.

  28. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTg3NzY3MWFkaXF6a2N4.

  29. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYyOTg0NWFkaXF6a2N4.

  30. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4OTQ5N2FkaXF6a2N4.

  31. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNzQ5OWFkaXF6a2N4.

  32. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk4NTY3MmFkaXF6a2N4.

  33. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc5MzA0N2FkaXF6a2N4.

  34. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwODA5NmFkaXF6a2N4.

  35. 21 April 2005 Registered office changed on 21/04/05 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3ODAyM2FkaXF6a2N4.

  36. 29 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4Mjc3OWFkaXF6a2N4.

  37. 3 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI5MTE1OGFkaXF6a2N4.

  38. 23 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNTI0NWFkaXF6a2N4.

  39. 23 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM1OTc4MGFkaXF6a2N4.

  40. 22 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0ODk0MWFkaXF6a2N4.

  41. 8 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ5NjMwMmFkaXF6a2N4.

  42. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxNzgzNWFkaXF6a2N4.

  43. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYwMTMzM2FkaXF6a2N4.

  44. 25 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMDUzMGFkaXF6a2N4.

  45. 5 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDE5ODAyOGFkaXF6a2N4.

  46. 20 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NTM5M2FkaXF6a2N4.

  47. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE1NzcxMGFkaXF6a2N4.

  48. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyMjI2NmFkaXF6a2N4.

  49. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5NjY2OWFkaXF6a2N4.

  50. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4MTQ1MmFkaXF6a2N4.

  51. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAwNDEzMWFkaXF6a2N4.

  52. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgyMjU5OWFkaXF6a2N4.

  53. 29 March 2000 Ad 16/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE4MDg2MmFkaXF6a2N4.

  54. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMzI1OWFkaXF6a2N4.

  55. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI2OTMzNWFkaXF6a2N4.

  56. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQzNTY0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.