ACORN CARE AND EDUCATION LIMITED - BOLTON


Company Profile Company Filings

Overview

ACORN CARE AND EDUCATION LIMITED is a Private Limited Company from BOLTON and has the status: Active.
ACORN CARE AND EDUCATION LIMITED was incorporated 16 years ago on 19/01/2004 and has the registered number: 05019430. The accounts status is FULL and accounts are next due on 31/05/2021.

ACORN CARE AND EDUCATION LIMITED - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

1 MERCHANT'S PLACE
BOLTON
LANCASHIRE
BL2 1BX

This Company Originates in : United Kingdom
Previous trading names include:
ACORN SEN SCHOOLS LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
ADRIAN MICHAEL YURKWICH Sep 1968 Director 2005-03-18 UNTIL 2005-07-18 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2007-05-25 UNTIL 2008-06-06 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2007-05-25 UNTIL 2014-08-13 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2004-12-17 UNTIL 2010-01-15 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2005-07-28 UNTIL 2013-08-05 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MR ADRIAN JOHN SHORT Jun 1947 British Director 2004-01-19 UNTIL 2005-03-18 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2005-03-18 UNTIL 2010-01-15 RESIGNED
JANET SARAH MACLEAN Feb 1949 Director 2004-01-19 UNTIL 2006-02-14 RESIGNED
MR ADRIAN JOHN SHORT Jun 1947 British Secretary 2004-01-19 UNTIL 2005-03-18 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
JANET SARAH MACLEAN Feb 1949 Secretary 2005-03-18 UNTIL 2006-04-21 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2008-06-06 UNTIL 2012-08-10 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2006-04-21 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care 4 Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Acorn Care 4 Limited 2016-04-06 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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