OUTCOMES FIRST 3 LIMITED

OUTCOMES FIRST 3 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OUTCOMES FIRST 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07121805
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTCOMES FIRST 3 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OUTCOMES FIRST 3 LIMITED located?

Registered Office Address	Atria Spa Road BL1 4AG Bolton England
Undeliverable Registered Office Address	No

What were the previous names of OUTCOMES FIRST 3 LIMITED?

Previous Company Names
Company Name	From	Until
ACORN CARE 3 LIMITED	Jan 11, 2010	Jan 11, 2010

What are the latest accounts for OUTCOMES FIRST 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OUTCOMES FIRST 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for OUTCOMES FIRST 3 LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

May 28, 2025

legacy

PARENT_ACC

May 28, 2025

legacy

GUARANTEE2

May 28, 2025

legacy

AGREEMENT2

Jan 13, 2025

Confirmation statement made on Jan 04, 2025 with updates

CS01

Jan 13, 2025

Change of details for Acorn Care 2 Limited as a person with significant control on Dec 20, 2022

PSC05

Jun 07, 2024

Full accounts made up to Aug 31, 2023

AA

Jan 17, 2024

Satisfaction of charge 071218050005 in full

MR04

Jan 15, 2024

Confirmation statement made on Jan 04, 2024 with no updates

CS01

Jun 09, 2023

Full accounts made up to Aug 31, 2022

AA

Jun 09, 2023

Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023

AP03

Jun 09, 2023

Termination of appointment of Chris Duffy as a secretary on May 31, 2023

TM02

Jan 12, 2023

Confirmation statement made on Jan 04, 2023 with no updates

CS01

Dec 20, 2022

Certificate of change of name

Company name changed acorn care 3 LIMITED\certificate issued on 20/12/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2022	RES15

Jun 08, 2022

Full accounts made up to Aug 31, 2021

AA

Jan 04, 2022

Confirmation statement made on Jan 04, 2022 with no updates

CS01

Jun 09, 2021

Full accounts made up to Aug 31, 2020

AA

Feb 03, 2021

Confirmation statement made on Jan 11, 2021 with no updates

CS01

Nov 17, 2020

Appointment of Mr Chris Duffy as a secretary on Nov 06, 2020

AP03

Nov 17, 2020

Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on Nov 17, 2020

AD01

Nov 17, 2020

Change of details for Acorn Care 2 Limited as a person with significant control on Nov 06, 2020

PSC05

Nov 17, 2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on Oct 23, 2020

TM02

Jul 23, 2020

Full accounts made up to Aug 31, 2019

AA

Jan 16, 2020

Confirmation statement made on Jan 11, 2020 with no updates

CS01

Oct 03, 2019

Registration of charge 071218050005, created on Sep 25, 2019

MR01

View All Filings

Who are the officers of OUTCOMES FIRST 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGUE, Mary Joanne Spa Road BL1 4AG Bolton Atria England	Jun 05, 2023		Secretary	Spa Road BL1 4AG Bolton Atria England						309988500001
JANET, Jean-Luc Emmanuel Spa Road BL1 4AG Bolton Atria England	Aug 03, 2016		Director	Spa Road BL1 4AG Bolton Atria England		United Kingdom	French	1970-10	Cfo	171688520002
LEATHERBARROW, David Jon Spa Road BL1 4AG Bolton Atria England	Sep 01, 2018		Director	Spa Road BL1 4AG Bolton Atria England		England	British	1969-2	Group Chief Executive Officer	135618280010
DUFFY, Chris Spa Road BL1 4AG Bolton Atria England	Nov 06, 2020	May 31, 2023	Secretary	Spa Road BL1 4AG Bolton Atria England						276646380001
LECKY, Helen Elizabeth Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Nov 13, 2014	Oct 23, 2020	Secretary	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire						258586390001
ANDERSON, Iain James Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Mar 31, 2017	Sep 01, 2018	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire		England	British	1955-3	Chief Executive	229331730001
DOUIN, Jean-Charles St. Stephens Gardens W2 5NJ London Flat 5, 60 United Kingdom	Jan 12, 2010	Aug 03, 2016	Director	St. Stephens Gardens W2 5NJ London Flat 5, 60 United Kingdom		United Kingdom	French	1978-1	Investor	132211860001
HAMILTON, Ian Richard EC2M 2WG London One South Place United Kingdom	Jan 11, 2010	Jan 12, 2010	Director	EC2M 2WG London One South Place United Kingdom		England	British	1969-4	Solicitor	133805490001
HEWETSON, Benjamin Antony Patrick Stratford Road MK19 7JA Cosgrove Medlar House Northamptonshire United Kingdom	Jan 12, 2010	Jul 27, 2010	Director	Stratford Road MK19 7JA Cosgrove Medlar House Northamptonshire United Kingdom		United Kingdom	British	1970-7	Investor	141337980001
KENNEDY, Iain Alexander Curzon Street W1J 5JA London 4th Floor, Leconfield House England	Nov 10, 2014	Aug 03, 2016	Director	Curzon Street W1J 5JA London 4th Floor, Leconfield House England		England	British	1969-8	Non Executive Director	192780430001
MACDONALD, Natalie-Jane Anne, Dr Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Aug 03, 2016	Mar 31, 2017	Director	Merchant's Place River Street BL2 1BX Bolton 1 Lancashire		England	British	1969-6	Ceo	181685530002
TAYLOR, Andrew Jonathan Mark Curzon Street W1J 5JA London 4th Floor,Leconfield House United Kingdom	Apr 17, 2013	Nov 10, 2014	Director	Curzon Street W1J 5JA London 4th Floor,Leconfield House United Kingdom		United Kingdom	British	1961-2	Investor	142590820001
WIJSENBEEK, Frederik Jacob Alexander Curzon Street Mayfair W1J 5JA London Leconfield House	Jul 28, 2010	Feb 01, 2013	Director	Curzon Street Mayfair W1J 5JA London Leconfield House		Uk	Dutch	1975-6	Investment Executive	153900310001
WOOD, Jonathan Paul South Place EC2M 2WG London One United Kingdom	Jan 13, 2010	Jan 15, 2010	Director	South Place EC2M 2WG London One United Kingdom		United Kingdom	British	1972-7	Solicitor	134856300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTCOMES FIRST 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outcomes First 2 Limited

Apr 06, 2016

Spa Road

BL1 4AG Bolton

Atria

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07121786

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.

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