ACORN CARE 3 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 07121805
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Iain James Anderson as a director on 31 March 2017; Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of ACORN CARE 3 LIMITED are www.acorncare3.co.uk, and www.acorn-care-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Acorn Care 3 Limited is a Private Limited Company. The company registration number is 07121805. Acorn Care 3 Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Acorn Care 3 Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . ANDERSON, Iain James is a Director of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Director DOUIN, Jean-Charles has been resigned. Director HAMILTON, Ian Richard has been resigned. Director HEWETSON, Benjamin Antony Patrick has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MACDONALD, Natalie-Jane Anne, Dr has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director WIJSENBEEK, Frederik Jacob Alexander has been resigned. Director WOOD, Jonathan Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSON, Iain James
Appointed Date: 31 March 2017
70 years old
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 03 August 2016
55 years old

Resigned Directors

Director
DOUIN, Jean-Charles
Resigned: 03 August 2016
Appointed Date: 12 January 2010
47 years old
Director
HAMILTON, Ian Richard
Resigned: 12 January 2010
Appointed Date: 11 January 2010
56 years old
Director
HEWETSON, Benjamin Antony Patrick
Resigned: 27 July 2010
Appointed Date: 12 January 2010
55 years old
Director
KENNEDY, Iain Alexander
Resigned: 03 August 2016
Appointed Date: 10 November 2014
56 years old
Director
MACDONALD, Natalie-Jane Anne, Dr
Resigned: 31 March 2017
Appointed Date: 03 August 2016
56 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 10 November 2014
Appointed Date: 17 April 2013
64 years old
Director
WIJSENBEEK, Frederik Jacob Alexander
Resigned: 01 February 2013
Appointed Date: 28 July 2010
50 years old
Director
WOOD, Jonathan Paul
Resigned: 15 January 2010
Appointed Date: 13 January 2010
53 years old

Persons With Significant Control

Acorn Care 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN CARE 3 LIMITED Events

13 Apr 2017
Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 071218050004, created on 8 September 2016
...
... and 40 more events
21 Jan 2010
Appointment of Mr Jean-Charles Douin as a director
21 Jan 2010
Appointment of Benjamin Antony Patrick Hewetson as a director
21 Jan 2010
Appointment of Mr Jonathan Wood as a director
21 Jan 2010
Termination of appointment of Ian Hamilton as a director
11 Jan 2010
Incorporation

ACORN CARE 3 LIMITED Charges

8 September 2016
Charge code 0712 1805 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
1 September 2014
Charge code 0712 1805 0003
Delivered: 6 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas,London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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