ACORNS CHILDREN'S HOSPICE TRADING LIMITED
Overview
| Company Name | ACORNS CHILDREN'S HOSPICE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACORNS CHILDREN'S HOSPICE TRADING LIMITED located?
| Registered Office Address | Drakes Court, Alcester Road Wythall B47 6JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHT (MERCHANDISING) LIMITED | Sep 03, 1991 | Sep 03, 1991 |
What are the latest accounts for ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 30, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Matthew Roger Bullock as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Change of details for Acorns Children's Hospice Trust as a person with significant control on Sep 13, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Colley as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 01, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Matthew Roger Bullock as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Maddox as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Sallnow as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 02, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Lorking as a secretary on Nov 04, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Blaire Westcott as a secretary on Nov 04, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 03, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cora Anne Turner-Collis as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Acorns Children's Hospice Trust as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sonia Rees as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gary Pettit as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Blaire Westcott as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 28, 2020 | 18 pages | AA | ||||||||||
Who are the officers of ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORKING, Sarah | Secretary | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | 289237150001 | |||||||
| COLLEY, Michael John | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Retired | 96151240002 | ||||
| DISON, Penny, Doctor | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Retired | 205942100001 | ||||
| HOPTON, Mark Timothy | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | United Kingdom | British | Retired | 177119350001 | ||||
| MADDOX, Christopher John | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Consultant | 133556420001 | ||||
| PETTIT, Gary | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Retailer | 282838940001 | ||||
| FERGUS, James Louis | Secretary | 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands | British | Finance Director | 1558030001 | |||||
| FERGUS, James Louis | Secretary | 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands | British | Finance Director | 1558030001 | |||||
| KEARNEY, Kevin John | Secretary | 68 Cropthorne Road Shirley B90 3JN Solihull West Midlands | British | Company Secretary | 7219430001 | |||||
| OVERTON, John Leslie | Secretary | 199 Station Lane Lapworth B94 6JG Solihull West Midlands | British | Accountant | 17373900001 | |||||
| REES, Sonia | Secretary | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | 174668410001 | |||||||
| TINDALL, James Arthur | Secretary | Apt 90 Britannic Park Yew Tree Road B13 8NQ Moseley West Midlands | Other | 127451230001 | ||||||
| WESTCOTT, Steven Blaire | Secretary | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | 282838090001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ARNOLD, Louise Alexandra | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Director | 204457420001 | ||||
| BULLOCK, Matthew Roger | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Chief Operating Officer | 196338020001 | ||||
| BUTCHER, David Anthony | Director | 4 Denewood Way CV8 2NY Kenilworth Warwickshire | England | British | Financial Consultant | 43386840001 | ||||
| COOPER, Vivien | Director | Overidge House Lapworth Street, Lowsonford B95 5HG Henley-In-Arden West Midlands | United Kingdom | British | Retired Retail Executive | 111791940001 | ||||
| CRAMER, Noel Douglas | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | Canadian | Charity Director | 253012880001 | ||||
| DAY, Sally Ann | Director | 27 Lyall Gardens Rednal B45 9YW Birmingham West Midlands | British | Chief Executive | 16048270001 | |||||
| FERGUS, James Louis | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | United Kingdom | British | Retired | 1558030001 | ||||
| FOSTER, Royston John | Director | Shernal Green WR9 7JS Droitwich Shernal Green Cottage Worcestershire England | England | British | Chartered Surveyor | 120456980001 | ||||
| GILMORE, Stephen Michael Quentin | Director | Ship Canal House King Street M2 4WB Manchester | United Kingdom | British | Solicitor | 37134390002 | ||||
| HOPKINS, Robert John | Director | 29 Englestede Close B20 1BJ Birmingham West Midlands | British | Company Secretary | 4822220001 | |||||
| MAYALL, Robert Charles | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | United Kingdom | British | Company Director | 6011420003 | ||||
| MURRELL, Graham Arthur | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | United Kingdom | British | Businessman | 97808060001 | ||||
| OVERTON, John Leslie | Director | Corner Cottage Clifton Severn Stoke WR8 9JF Worcester Worcestershire | United Kingdom | British | Chartered Accountant | 17373900003 | ||||
| PORTER, Toby Hugh | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Director | 178620400001 | ||||
| REES, Sonia Joan | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | United Kingdom | British | Chartered Accountant | 174668310001 | ||||
| RILEY, Philip Stephen | Director | Snowford Hill, Leamington Road Long Itchington CV47 9QE Southam Snowford House Warwickshire England | England | British | Commercial Director | 140085310001 | ||||
| SALLNOW, Christopher | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Retired Bank Manager | 179347720001 | ||||
| STRUDLEY CBE, David | Director | Habershon Court Hadzor WR9 7ES Droitwich 10 Worcestershire England | United Kingdom | British | Chief Executive | 143105250004 | ||||
| TAYLOR, Jennifer | Director | 1 Woodfield Close WS5 3LE Walsall West Midlands | British | Retired School Teacher | 7828200001 | |||||
| TINDALL, James Arthur | Director | Apt 90 Britannic Park Yew Tree Road B13 8NQ Moseley West Midlands | United Kingdom | Other | Accountant | 127451230001 | ||||
| TURNER-COLLIS, Cora Anne | Director | Drakes Court, Alcester Road Wythall B47 6JR Birmingham | England | British | Businesswoman | 217052170001 |
Who are the persons with significant control of ACORNS CHILDREN'S HOSPICE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorns Children's Hospice Trust | Apr 06, 2016 | Alcester Road Wythall B47 6JR Birmingham Drakes Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0