Company number 03716938
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 76 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH3 7AS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ACORN LUXURY CARE LIMITED are www.acornluxurycare.co.uk, and www.acorn-luxury-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Acorn Luxury Care Limited is a Private Limited Company.
The company registration number is 03716938. Acorn Luxury Care Limited has been working since 22 February 1999.
The present status of the company is Active. The registered address of Acorn Luxury Care Limited is 76 Wimborne Road Bournemouth Dorset Bh3 7as. The company`s financial liabilities are £417.98k. It is £-5.63k against last year. The cash in hand is £1.42k. It is £1.15k against last year. And the total assets are £491.95k, which is £8.33k against last year. HICKSON, Catherine Mary is a Director of the company. Secretary MANGOLD, Andrea Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANGOLD, Gene Susan has been resigned. The company operates in "Medical nursing home activities".
acorn luxury care Key Finiance
LIABILITIES
£417.98k
-2%
CASH
£1.42k
+422%
TOTAL ASSETS
£491.95k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Persons With Significant Control
Alchh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ACORN LUXURY CARE LIMITED Events
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
27 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
Registered office changed on 24/02/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed
22 Feb 1999
Incorporation
6 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 76 wimborne road, bournemouth t/no DT49053.
6 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2012
Debenture
Delivered: 18 May 2012
Status: Satisfied
on 7 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1999
Mortgage
Delivered: 7 April 1999
Status: Satisfied
on 18 July 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a grasscroft 76 wimborne road…