Acorn House Residential Home Limited

Company Registration Number: 05628604

Company registered in England and Wales

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Acorn House Residential Home Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in Thornwood, Essex.

Registered Address

UNIT 4
WOODSIDE INDUSTRIAL ESTATE
THORNWOOD
ESSEX
UNITED KINGDOM
CM16 6LJ

There are 136 companies currently registered at this postcode, including this one.

All companies at CM16 6LJ

Registration Data

Company Number

05628604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,864£11,543£10,169£19,039£16,695£21,504£7,877
of which Cash £53,118£6,581£6,199£15,314£1,713£8,844£4,348
Total Assets £62,864£11,543£10,169£19,039£16,695£21,504£7,877
Current Liabilities £66,531£69,478£44,670£36,875£38,575£50,903£43,554
Net Current Assets £-3,667£-57,935£-34,501£-17,836£-21,880£-29,399£-35,677
Total Net Worth £14,529£-38,694£-24,738£-6,509£-12,751£-20,289£-24,296

Previous Names

No previous names

Company Officers

  • ROSE, Bradley

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1974

    30
    Hartland Road
    Epping
    Essex
    CM16 4PE
    England

  • ROSE, Maria

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Carer

    Month of birth: March 1955

    113-115
    George Lane
    London
    E18 1AB
    England

  • SCOTT, Olivia

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Carer

    Month of birth: February 1978

    The Old Barn
    Cold Christmas Lane
    Thundridge
    Ware
    Hertfordshire
    SG12 7SN
    England

  • COLLINS, Claire

    Secretary

    Appointed on 20 April 2016

    Resigned on 20 April 2016

    2
    Recreation Avenue
    Romford
    RM7 9ET
    England

  • JESURASA, Bhavani

    Secretary

    Appointed on 18 November 2005

    Resigned on 6 April 2016

    Nationality: British

    122 Woodcock Hill
    Harrow
    Middlesex
    HA3 0JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    26
    Church Street
    London
    NW8 8EP

  • JESURASA, Alexander

    Director

    Appointed on 18 November 2005

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    122 Woodcock Hill
    Harrow
    Middlesex
    HA3 0JN

  • JESURASA, Bhavani

    Director

    Appointed on 18 November 2005

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    122 Woodcock Hill
    Harrow
    Middlesex
    HA3 0JN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 May 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X66H3T61. Transaction: MzE3NTc2MjY2M2FkaXF6a2N4.

  2. 15 February 2017 Previous accounting period shortened from 30 November 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X60CKZVU. Transaction: MzE2ODk2MDU0N2FkaXF6a2N4.

  3. 10 February 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNMCR. Transaction: MzE2ODY5NjIxMGFkaXF6a2N4.

  4. 10 February 2017 Termination of appointment of Claire Collins as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X5ZZNH3L. Transaction: MzE2ODY5NDQ5OGFkaXF6a2N4.

  5. 12 January 2017 Appointment of Mrs Olivia Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XYAAAX. Transaction: MzE2NjU2MDkyOGFkaXF6a2N4.

  6. 12 January 2017 Appointment of Mrs Maria Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XYA9T7. Transaction: MzE2NjU2MDc4NmFkaXF6a2N4.

  7. 9 November 2016 Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDHM1L. Transaction: MzE2MTU3NDk2M2FkaXF6a2N4.

  8. 20 October 2016 Registered office address changed from 4 Woodside Business Park Epping CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZPL5U. Transaction: MzE2MDEwMjY0M2FkaXF6a2N4.

  9. 5 July 2016 Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 4 Woodside Business Park Epping CM16 6th on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AI0ZGA. Transaction: MzE1MjIxMjMwMmFkaXF6a2N4.

  10. 22 April 2016 Termination of appointment of Alexander Jesurasa as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X55H9341. Transaction: MzE0Njk2NzQxNmFkaXF6a2N4.

  11. 22 April 2016 Termination of appointment of Bhavani Jesurasa as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X55H93FM. Transaction: MzE0Njk2NzQzNGFkaXF6a2N4.

  12. 22 April 2016 Termination of appointment of Bhavani Jesurasa as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X55H933K. Transaction: MzE0Njk2NzQwM2FkaXF6a2N4.

  13. 21 April 2016 Appointment of Mr Bradley Rose as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EL3KJ. Transaction: MzE0Njg0NzAzNGFkaXF6a2N4.

  14. 21 April 2016 Appointment of Mrs Maria Rose as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EL2OI. Transaction: MzE0Njg0NjcwMGFkaXF6a2N4.

  15. 21 April 2016 Appointment of Mrs Olivia Scott as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EL1BN. Transaction: MzE0Njg0NjM5M2FkaXF6a2N4.

  16. 21 April 2016 Appointment of Mrs Claire Collins as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55EL0JS. Transaction: MzE0Njg0NjA1MmFkaXF6a2N4.

  17. 11 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50J0QPC. Transaction: MzE0MTc0Nzk3MGFkaXF6a2N4.

  18. 11 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KORD. Transaction: MzEzNzMzNzM4NmFkaXF6a2N4.

  19. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKH0FS. Transaction: MzEyOTY1MDE3NGFkaXF6a2N4.

  20. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPUC0. Transaction: MzExMTUyOTI4N2FkaXF6a2N4.

  21. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUHNIZ. Transaction: MzEwNjA5NjU4MmFkaXF6a2N4.

  22. 16 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFXWI. Transaction: MzA5MDgyMjkzMWFkaXF6a2N4.

  23. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9ZG2. Transaction: MzA4MzAxMTQ3N2FkaXF6a2N4.

  24. 27 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBEJ6. Transaction: MzA2OTk3Mjk3M2FkaXF6a2N4.

  25. 24 December 2012 Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFBDIZ. Transaction: MzA2OTk3MjQ4MGFkaXF6a2N4.

  26. 23 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19IVIUX. Transaction: MzA1Nzk3NzIyOWFkaXF6a2N4.

  27. 4 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGU8B. Transaction: MzA1MDEwMjExMGFkaXF6a2N4.

  28. 21 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJKCNQZO. Transaction: MzAzMDg2NjY5MmFkaXF6a2N4.

  29. 8 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X60E8PR5. Transaction: MzAyODQ4MjAzMmFkaXF6a2N4.

  30. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PJF1BI6N. Transaction: MzAxMTEzNTI1NmFkaXF6a2N4.

  31. 1 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X9V9VFFZ. Transaction: MzAwNDA1ODI1NmFkaXF6a2N4.

  32. 1 December 2009 Director's details changed for Alexander Jesurasa on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X9V9TFFX. Transaction: MzAwNDA1Nzg4N2FkaXF6a2N4.

  33. 1 December 2009 Director's details changed for Bhavani Jesurasa on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X9V9UFFY. Transaction: MzAwNDA1Nzg4OGFkaXF6a2N4.

  34. 22 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A29V094T. Transaction: MjAzMTE4MjY2N2FkaXF6a2N4.

  35. 25 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBV07NQ. Transaction: MjAyNjcwNzQzOWFkaXF6a2N4.

  36. 21 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUEP3Z09. Transaction: MjAwMzc3MTA0NmFkaXF6a2N4.

  37. 30 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyOTE5OGFkaXF6a2N4.

  38. 27 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzOTgxMGFkaXF6a2N4.

  39. 18 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MDM1M2FkaXF6a2N4.

  40. 18 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0MDE5NGFkaXF6a2N4.

  41. 5 January 2006 Ad 18/11/05--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQ3NzI5MGFkaXF6a2N4.

  42. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIwMjUzM2FkaXF6a2N4.

  43. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ4OTc0NWFkaXF6a2N4.

  44. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxOTcxMWFkaXF6a2N4.

  45. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzgzMDI0NmFkaXF6a2N4.

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