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ACORN EDUCATION AND CARE SERVICES LTD

ACORN EDUCATION AND CARE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACORN EDUCATION AND CARE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07027492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN EDUCATION AND CARE SERVICES LTD?

    • Other education n.e.c. (85590) / Education
    • Other residential care activities n.e.c. (87900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ACORN EDUCATION AND CARE SERVICES LTD located?

    Registered Office Address
    Atria
    Spa Road
    BL1 4AG Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN EDUCATION AND CARE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HILLCREST CARE SERVICES LTDSep 23, 2009Sep 23, 2009

    What are the latest accounts for ACORN EDUCATION AND CARE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ACORN EDUCATION AND CARE SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for ACORN EDUCATION AND CARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Fiona Sarah Rachel Smith as a secretary on Oct 02, 2025

    		2 pagesAP03

    Termination of appointment of Mary Joanne Logue as a secretary on Sep 30, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		16 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr Richard Power as a director on Feb 14, 2025

    		2 pagesAP01

    Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Richard John Cooke as a director on Feb 14, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 23, 2016

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 18, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 18, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 17, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 17, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 17, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2023

    		25 pagesAA

    Notification of P Bloom Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Cessation of Hillcrest Childrens Services Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Registration of charge 070274920004, created on Apr 17, 2024

    		56 pagesMR01

    Satisfaction of charge 070274920003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ACORN EDUCATION AND CARE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Fiona Sarah Rachel
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		342606890001
    LECKY, Helen Elizabeth
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		United KingdomEnglish332714830001
    POWER, Richard
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		United KingdomIrish289014360001
    DUFFY, Chris
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		276360140001
    LOGUE, Mary Joanne
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		310142040001
    BAKER, Graham
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		EnglandBritish267968890001
    COLVIN, Roger Graham
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		EnglandBritish91970840002
    COOKE, Richard John
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		EnglandBritish208372080001
    GREENWELL, Richard James
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		EnglandBritish72890020004
    JANET, Jean-Luc Emmanuel
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		EnglandFrench171688520002
    LEATHERBARROW, David Jon
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Director
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		EnglandBritish195420240001
    NORTHALL, Rebecca Louise
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		Director
    Alcester Heath
    B49 5JG Alcester
    Turnpike Gate House
    England
    		EnglandBritish237974870001
    SAMPSON, Barry Hugh Dunbar
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    		Director
    Solent Road
    PO9 1TR Havant
    Langstone Gate
    Hampshire
    		EnglandBritish53247190009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN EDUCATION AND CARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		May 31, 2024
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08516289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hillcrest Childrens Services Limited
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Jul 30, 2019
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England
    Registration Number04409479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1H 0EX London
    25
    England
    		Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Regs 2008
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Management Opportunities Limited
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSc118578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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