Acorn Care 4 Limited

Company Registration Number: 07121809

Company registered in England and Wales

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Acorn Care 4 Limited is a Private Company Limited by Shares first registered on 11 January 2010. Its current registered address is in Bolton, Lancashire.

Registered Address

1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 57 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

07121809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122,093,694£94,825,123£98,324,718£119,023,208£117,269,635£89,357,225
of which Cash £12,050£181,249£8,712£30,306£15,664£23,152
Total Assets £122,093,694£94,825,123£98,324,718£119,023,208£117,269,635£89,357,225
Current Liabilities £114,717,879£147,903,930£123,698,505£117,270,095£90,269,518£71,727,157
Net Current Assets £7,375,815£-53,078,807£-25,373,787£1,753,113£27,000,117£17,630,068
Total Net Worth £86,420,956£65,518,924£44,059,703£23,773,634£5,156,304£10,929,623

Previous Names

No previous names

Company Officers

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 3 August 2016

     

    Nationality: French

    Occupation: Cfo

    Month of birth: October 1970

    1 Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • MACDONALD, Natalie-Jane Anne, Dr

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1969

    1 Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • ALEXANDER, Frederik Jacob

    Director

    Appointed on 28 July 2010

    Resigned on 1 February 2013

    Nationality: Dutch

    Occupation: Investment Executive

    Month of birth: June 1975

    Leconfield House
    Curzon Street
    Mayfair
    London
    W1J 5JA

  • DOUIN, Jean-Charles

    Director

    Appointed on 12 January 2010

    Resigned on 3 August 2016

    Nationality: French

    Occupation: Investor

    Month of birth: January 1978

    Flat 5, 60
    St. Stephens Gardens
    London
    W2 5NJ
    United Kingdom

  • HAMILTON, Ian Richard

    Director

    Appointed on 11 January 2010

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    One
    South Place
    London
    EC2M 2WG
    United Kingdom

  • HEWETSON, Benjamin Antony Patrick

    Director

    Appointed on 12 January 2010

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Investor

    Month of birth: July 1970

    Medlar House
    Stratford Road
    Cosgrove
    Northamptonshire
    MK19 7JA
    United Kingdom

  • KENNEDY, Iain Alexander

    Director

    Appointed on 10 November 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1969

    4th Floor, Leconfield House
    Curzon Street
    London
    W1J 5JA
    England

  • TAYLOR, Andrew Jonathan Mark

    Director

    Appointed on 17 April 2013

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Investor

    Month of birth: February 1961

    4th Floor,Leconfield House
    Curzon Street
    London
    W1J 5JA
    United Kingdom

  • WOOD, Jonathan Paul

    Director

    Appointed on 13 January 2010

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    One
    South Place
    London
    EC2M 2WG
    United Kingdom

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

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Latest Filings

  1. 14 September 2016 Registration of charge 071218090004, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIFO2W. Transaction: MzE1NzM5ODQ1NGFkaXF6a2N4.

  2. 17 August 2016 Satisfaction of charge 071218090003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0FUX. Transaction: MzE1NTMxNjQ3MmFkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Iain Alexander Kennedy as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CR9RNM. Transaction: MzE1NDU0NTAzNmFkaXF6a2N4.

  4. 5 August 2016 Termination of appointment of Jean-Charles Douin as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CR9RUP. Transaction: MzE1NDU0NTAyMWFkaXF6a2N4.

  5. 5 August 2016 Appointment of Dr Natalie-Jane Anne Macdonald as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CR9PM1. Transaction: MzE1NDU0NDQ5MWFkaXF6a2N4.

  6. 5 August 2016 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CR9P00. Transaction: MzE1NDU0NDM2M2FkaXF6a2N4.

  7. 27 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3QOZ. Transaction: MzE0OTQ2ODcwM2FkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3SZC. Transaction: MzE0MTQ4MTg0OGFkaXF6a2N4.

  9. 2 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUO14. Transaction: MzEyNDA1NDU1N2FkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1HKY. Transaction: MzExNjk1MTcwNmFkaXF6a2N4.

  11. 19 November 2014 Appointment of Mr Iain Alexander Kennedy as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KZFIPS. Transaction: MzExMTY1MTk5NWFkaXF6a2N4.

  12. 19 November 2014 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KZEO48. Transaction: MzExMTY0NDg3NGFkaXF6a2N4.

  13. 19 November 2014 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KZEN6R. Transaction: MzExMTY0NDY1MmFkaXF6a2N4.

  14. 6 September 2014 Registration of charge 071218090003, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: R3FUQW7S. Transaction: MzEwNzcyMjQwN2FkaXF6a2N4.

  15. 5 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAY9. Transaction: MzEwNzE4OTM2NGFkaXF6a2N4.

  16. 5 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGB8O. Transaction: MzEwNzE5MDQxNmFkaXF6a2N4.

  17. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZD6. Transaction: MzEwMDc2MzExNGFkaXF6a2N4.

  18. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLITV. Transaction: MzA5MjY4MTI3OWFkaXF6a2N4.

  19. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J28JOM08. Transaction: MzA3ODUyMTcwMmFkaXF6a2N4.

  20. 7 May 2013 Termination of appointment of Frederik Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L27CZ8HV. Transaction: MzA3NzU2NzE3NWFkaXF6a2N4.

  21. 7 May 2013 Appointment of Mr Andrew Jonathan Mark Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L27CZ8GZ. Transaction: MzA3NzU2Njk0NmFkaXF6a2N4.

  22. 18 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X229YNB7. Transaction: MzA3MjkwNzM2OGFkaXF6a2N4.

  23. 6 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J19XAIEP. Transaction: MzA1ODY4NjEzNGFkaXF6a2N4.

  24. 17 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFX7D. Transaction: MzA1MDg1MTQzMGFkaXF6a2N4.

  25. 12 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJOFWMY. Transaction: MzA0MjA4NjA0NmFkaXF6a2N4.

  26. 16 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWE26U1W. Transaction: MzAzNzIxMjAzNGFkaXF6a2N4.

  27. 4 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XXOQMS5R. Transaction: MzAzMzI2OTE4OWFkaXF6a2N4.

  28. 1 March 2011 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWH1VS20. Transaction: MzAzMzA3NDQwOGFkaXF6a2N4.

  29. 2 December 2010 Previous accounting period shortened from 31 January 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X44ZOPL2. Transaction: MzAyODA4Mzk1M2FkaXF6a2N4.

  30. 6 September 2010 Appointment of Frederik Jacob Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFU4KN1V. Transaction: MzAyMjc1NTUxMGFkaXF6a2N4.

  31. 17 August 2010 Termination of appointment of Benjamin Hewetson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANONEMIQ. Transaction: MzAyMTU0MjgwMGFkaXF6a2N4.

  32. 9 February 2010 Sub-division of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH02. Barcode: AAXN5H7X. Transaction: MzAwOTA0NDU2NWFkaXF6a2N4.

  33. 29 January 2010 Statement of capital following an allotment of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH01. Barcode: AG3LBH06. Transaction: MzAwODIyMzkyNmFkaXF6a2N4.

  34. 29 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODIyMzQ1NGFkaXF6a2N4.

  35. 29 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AG3LKH0F. Transaction: MzAwODIyMjE2NmFkaXF6a2N4.

  36. 27 January 2010 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AH47OGW2. Transaction: MzAwODAzMDA3MGFkaXF6a2N4.

  37. 27 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AH48MGW1. Transaction: MzAwODAyOTk2OWFkaXF6a2N4.

  38. 27 January 2010 Statement of capital following an allotment of shares on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Capital. Type: SH01. Barcode: AH48NGW2. Transaction: MzAwODAyOTg3MGFkaXF6a2N4.

  39. 27 January 2010 Termination of appointment of Jonathan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH48OGW3. Transaction: MzAwODAyOTgzOGFkaXF6a2N4.

  40. 25 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AILYKGT4. Transaction: MzAwNzgyOTExN2FkaXF6a2N4.

  41. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzgyOTAwNmFkaXF6a2N4.

  42. 23 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBIAGW2. Transaction: MzAwNzk2NjUzMmFkaXF6a2N4.

  43. 21 January 2010 Appointment of Mr Jonathan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AILYNGT7. Transaction: MzAwNzYyMDA2MmFkaXF6a2N4.

  44. 21 January 2010 Termination of appointment of Ian Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AILYOGT8. Transaction: MzAwNzYxOTkyN2FkaXF6a2N4.

  45. 21 January 2010 Appointment of Mr Jean-Charles Douin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AILYLGT5. Transaction: MzAwNzYxOTMyOWFkaXF6a2N4.

  46. 21 January 2010 Appointment of Benjamin Antony Patrick Hewetson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AILYMGT6. Transaction: MzAwNzYxODg3OGFkaXF6a2N4.

  47. 11 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXQ2LGK7. Transaction: MzAwNjgwODc3NmFkaXF6a2N4.

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