LITTLE ACORNS FOSTERING LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7HD

Company number 08142014
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address ROOK TREE BARN WITHERSFIELD ROAD, GREAT WRATTING, HAVERHILL, SUFFOLK, CB9 7HD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LITTLE ACORNS FOSTERING LTD are www.littleacornsfostering.co.uk, and www.little-acorns-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Little Acorns Fostering Ltd is a Private Limited Company. The company registration number is 08142014. Little Acorns Fostering Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Little Acorns Fostering Ltd is Rook Tree Barn Withersfield Road Great Wratting Haverhill Suffolk Cb9 7hd. . GELERNTER, Leonard David is a Director of the company. JILLIONS, Cheryl Ann is a Director of the company. JILLIONS, Michael David is a Director of the company. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
GELERNTER, Leonard David
Appointed Date: 30 November 2012
80 years old
Director
JILLIONS, Cheryl Ann
Appointed Date: 13 July 2012
58 years old
Director
JILLIONS, Michael David
Appointed Date: 13 July 2012
55 years old

Persons With Significant Control

Mr Leonard David Gelernter
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control
Mrs Gillian Cheryl Gelernter
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Michael David Jillions
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Ann Jillions
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ACORNS FOSTERING LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015
Memorandum and Articles of Association
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
24 Dec 2012
Consolidation of shares on 30 November 2012
24 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 834.30
17 Dec 2012
Appointment of Mr Leonard David Gelernter as a director
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate 1000000 iss ord shares of £0.000001 as 10 ord shares of £0.10 30/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LITTLE ACORNS FOSTERING LTD Charges

10 June 2013
Charge code 0814 2014 0001
Delivered: 12 June 2013
Status: Satisfied on 27 February 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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