ACORN CARE (WELSHPOOL) LIMITED
CHELLASTON JMH (WELSHPOOL) LIMITED SEVERN HOUSE RESIDENTIAL HOME LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 5UH

Company number 04227738
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 2ND FLOOR BEZANT HOUSE, BRADGATE PARK VIEW, CHELLASTON, DERBYSHIRE, DE73 5UH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of ACORN CARE (WELSHPOOL) LIMITED are www.acorncarewelshpool.co.uk, and www.acorn-care-welshpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Spondon Rail Station is 3.7 miles; to Derby Rail Station is 3.9 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Care Welshpool Limited is a Private Limited Company. The company registration number is 04227738. Acorn Care Welshpool Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Acorn Care Welshpool Limited is 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire De73 5uh. . BALL, Julian Charles is a Director of the company. KTORI, Nicholas George Andreas is a Director of the company. Secretary BOOTH, Anne Marie has been resigned. Secretary GOWERS, Tobias Zachary has been resigned. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary HULSE, Matthew John has been resigned. Secretary WAIN, Chris has been resigned. Secretary WILLIS, Keith Andrew has been resigned. Secretary HOWSONS SERVICES LIMITED has been resigned. Director BLACKOE, George Henry has been resigned. Director BOOTH, Anne Marie has been resigned. Director COLE, David John has been resigned. Director CORK, Margaret Ann, Professor has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director HARRIS, John George has been resigned. Director HARRIS, Matthew has been resigned. Director HARRIS, Patricia Edith has been resigned. Director HULSE, John Henry has been resigned. Director HULSE, Kathryn Helen has been resigned. Director MUCHATUTA, Angela Chiwoniso has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Director WHITTAKER, David has been resigned. Director WILLIS, Keith Andrew has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BALL, Julian Charles
Appointed Date: 03 October 2011
61 years old
Director
KTORI, Nicholas George Andreas
Appointed Date: 28 August 2014
58 years old

Resigned Directors

Secretary
BOOTH, Anne Marie
Resigned: 24 October 2007
Appointed Date: 24 February 2006
Secretary
GOWERS, Tobias Zachary
Resigned: 18 January 2013
Appointed Date: 26 May 2009
Secretary
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 24 October 2007
Secretary
HULSE, Matthew John
Resigned: 09 November 2005
Appointed Date: 04 June 2001
Secretary
WAIN, Chris
Resigned: 16 August 2013
Appointed Date: 05 August 2013
Secretary
WILLIS, Keith Andrew
Resigned: 26 May 2009
Appointed Date: 11 June 2008
Secretary
HOWSONS SERVICES LIMITED
Resigned: 24 October 2007
Appointed Date: 09 November 2005
Director
BLACKOE, George Henry
Resigned: 02 October 2012
Appointed Date: 01 June 2009
73 years old
Director
BOOTH, Anne Marie
Resigned: 24 October 2007
Appointed Date: 24 February 2006
60 years old
Director
COLE, David John
Resigned: 21 September 2012
Appointed Date: 19 January 2009
63 years old
Director
CORK, Margaret Ann, Professor
Resigned: 21 May 2009
Appointed Date: 02 June 2008
66 years old
Director
GOWERS, Tobias Zachary
Resigned: 18 January 2013
Appointed Date: 26 May 2009
49 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 24 October 2007
52 years old
Director
HARRIS, John George
Resigned: 24 October 2007
Appointed Date: 09 November 2005
76 years old
Director
HARRIS, Matthew
Resigned: 24 October 2007
Appointed Date: 24 February 2006
50 years old
Director
HARRIS, Patricia Edith
Resigned: 24 October 2007
Appointed Date: 24 February 2006
76 years old
Director
HULSE, John Henry
Resigned: 24 February 2006
Appointed Date: 04 June 2001
77 years old
Director
HULSE, Kathryn Helen
Resigned: 24 February 2006
Appointed Date: 04 June 2001
77 years old
Director
MUCHATUTA, Angela Chiwoniso
Resigned: 13 May 2011
Appointed Date: 23 February 2010
75 years old
Director
SWEETLAND, Duncan Barrington John
Resigned: 10 October 2013
Appointed Date: 22 January 2013
61 years old
Director
WHITTAKER, David
Resigned: 26 May 2009
Appointed Date: 24 October 2007
56 years old
Director
WILLIS, Keith Andrew
Resigned: 26 May 2009
Appointed Date: 17 April 2008
57 years old

ACORN CARE (WELSHPOOL) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
03 Jan 2016
Full accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
08 Dec 2014
Full accounts made up to 31 March 2014
...
... and 90 more events
07 Nov 2003
Total exemption small company accounts made up to 30 June 2003
03 Jul 2003
Return made up to 04/06/03; full list of members
18 Nov 2002
Total exemption small company accounts made up to 30 June 2002
19 Jun 2002
Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2001
Incorporation

ACORN CARE (WELSHPOOL) LIMITED Charges

28 August 2014
Charge code 0422 7738 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC(In Its Capacity as Security Trustee)
Description: Accession to a debenture dated 19 october 2007 made between…
28 August 2014
Charge code 0422 7738 0004
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Debenture taking fixed and floating charges over all the…
24 October 2007
Deed of accession and charge
Delivered: 2 November 2007
Status: Satisfied on 9 October 2014
Persons entitled: Alcentra Limited (As "Security Trustee")
Description: Severn house greenfield welshpool powys. Fixed and floating…
16 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 14 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 14 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H severn house greenfields welshpool powys.

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