Acorn Care Service Ltd

Company Registration Number: 04854070

Company registered in England and Wales

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Acorn Care Service Ltd is a Private Company Limited by Shares first registered on 1 August 2003. Its current registered address is in Sandown, Isle of Wight.

Registered Address

12 REDSTONE BUSINESS CENTRE
MARSH CLOSE
SANDOWN
ISLE OF WIGHT
PO36 8EU

There are 7 companies currently registered at this postcode, including this one.

All companies at PO36 8EU

Registration Data

Company Number

04854070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £80,215£81,401£90,628£0£22,223£27,780
Current Assets £89,115£86,032£51,825£91,371£68,400£51,913
of which Cash £57,457£63,729£26,289£22,518£16,247£13,581
Total Assets £169,330£167,433£142,453£91,371£90,623£79,693
Current Liabilities £32,530£50,871£51,745£22,086£19,242£11,766
Net Current Assets £56,585£35,161£80£69,285£49,158£40,147
Total Net Worth £136,800£116,562£90,708£89,444£71,381£67,927

Previous Names

No previous names

Company Officers

  • GINDERS, Brian William, Lord

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    100/13 A Toll, Bali Beach Village
    Luang Phaeng Road, Tambon Khlong Luang
    Phaeng, Amphoe Mueang,
    Chachoengsao 24000
    Thailand

  • MCMASTER, Gemma Louise

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    12 Redstone Business Centre
    Marsh Close
    Sandown
    Isle Of Wight
    PO36 8EU

  • DIEBELIUS, Helen Louise

    Secretary

    Appointed on 4 August 2003

    Resigned on 6 October 2005

    66 Whitepitt Lane
    Newport
    Isle Of Wight
    PO30 1NE

  • RAMADAN, Joanna, Lady

    Secretary

    Appointed on 6 October 2005

    Resigned on 1 November 2008

    21 Park Mews
    Sandown
    PO36 9BL

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • CUFF, Julie Margaret

    Director

    Appointed on 4 August 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    301 North Fairlee Farm Cottage
    Newport
    Isle Of Wight
    PO30 2JU

  • DIEBELIUS, Helen Louise

    Director

    Appointed on 4 August 2003

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Companies Sec Director

    Month of birth: April 1972

    66 Whitepitt Lane
    Newport
    Isle Of Wight
    PO30 1NE

  • FLANAGAN, Ann

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: July 1963

    Flat 9 Parkmead Court
    Park Road
    Ryde
    Isle Of Wight
    PO33 2HD

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2NMH. Transaction: MzE2MTkzNjI4MGFkaXF6a2N4.

  2. 15 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FL017S. Transaction: MzE1NzQ2NDcyNmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXPDE. Transaction: MzEzNTQ2MzczN2FkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJYOEZ. Transaction: MzEzMzU2MzYxOGFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Lord Brian William Ginders on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4IEQEMG. Transaction: MzEzMzM4NDk0M2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J150WO. Transaction: MzEwOTg2MjU2M2FkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Miss Gemma Lane on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X3IYLW6J. Transaction: MzEwOTgxMzE4OWFkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR70A3. Transaction: MzEwNDI2Mjc5MmFkaXF6a2N4.

  9. 27 March 2014 Registration of charge 048540700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34J5NPC. Transaction: MzA5NzMwMDY5M2FkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWE8QJ. Transaction: MzA4OTM5OTczMGFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSR9FU. Transaction: MzA4NTkxMzQ2M2FkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZCOYR. Transaction: MzA2ODYxNzU4OWFkaXF6a2N4.

  13. 3 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: A1C0B3GP. Transaction: MzA2MDE3NDQyMGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2TSMYIM. Transaction: MzA0NTcxMDY3NGFkaXF6a2N4.

  15. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUUWDVRT. Transaction: MzA0MDQ5NTY5MWFkaXF6a2N4.

  16. 19 October 2010 Appointment of Miss Gemma Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOOU6ODA. Transaction: MzAyNTQ1Njk3OWFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XO1XXOBF. Transaction: MzAyNTM1MzcyMmFkaXF6a2N4.

  18. 6 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5241JMR. Transaction: MzAxNDk2NDc3N2FkaXF6a2N4.

  19. 7 April 2010 Termination of appointment of Ann Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBQDIY4. Transaction: MzAxMzAwNTUxMmFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XNPAKE8P. Transaction: MzAwMDk3ODI3OGFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Lord Brian William Ginders on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNPAJE8O. Transaction: MzAwMDk3NzgyMGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Ann Flanagan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNPAIE8N. Transaction: MzAwMDk3NzgxOGFkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFBAUAC5. Transaction: MjAzNDE4OTgyMWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X302F4J4. Transaction: MjAxNzE5NTcwNmFkaXF6a2N4.

  25. 4 November 2008 Appointment terminated secretary joanna ramadan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZY24JL. Transaction: MjAxNzE5Mzk2NmFkaXF6a2N4.

  26. 9 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: AD3JR19A. Transaction: MjAwODczMjIzN2FkaXF6a2N4.

  27. 16 May 2008 Registered office changed on 16/05/2008 from b t building high street godshill isle of wight PO38 3HH [View PDF]

    Category: Address. Type: 287. Barcode: ADGBHZQK. Transaction: MjAwNTUzODA1M2FkaXF6a2N4.

  28. 23 October 2007 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MTU2MWFkaXF6a2N4.

  29. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3ODIwMmFkaXF6a2N4.

  30. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTUyN2FkaXF6a2N4.

  31. 6 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5NjAwMmFkaXF6a2N4.

  32. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxMjgxOWFkaXF6a2N4.

  33. 26 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3MzI0MWFkaXF6a2N4.

  34. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMyOTQ1OWFkaXF6a2N4.

  35. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczNDM1MWFkaXF6a2N4.

  36. 26 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4OTYwN2FkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzk0ODIyMWFkaXF6a2N4.

  38. 31 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkwMzAyMmFkaXF6a2N4.

  39. 11 October 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNzUwMGFkaXF6a2N4.

  40. 26 August 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxMDU3OWFkaXF6a2N4.

  41. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQwMjg5OWFkaXF6a2N4.

  42. 16 December 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkyOTQ1MmFkaXF6a2N4.

  43. 3 December 2003 Ad 25/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIzNjc1MWFkaXF6a2N4.

  44. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcxMTcxMWFkaXF6a2N4.

  45. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyOTc0N2FkaXF6a2N4.

  46. 27 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2MTcxMWFkaXF6a2N4.

  47. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkxNDk5NGFkaXF6a2N4.

  48. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU1NzYyN2FkaXF6a2N4.

  49. 27 August 2003 Registered office changed on 27/08/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU1NDc3N2FkaXF6a2N4.

  50. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIwNTI0NWFkaXF6a2N4.

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