ACORN HEALTHCARE SERVICES LTD.

Overview

Company Name	ACORN HEALTHCARE SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191693
Jurisdiction	Scotland
Date of Creation	Dec 03, 1998
Date of Cessation	Aug 20, 2011

Summary

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

What is the purpose of ACORN HEALTHCARE SERVICES LTD.?

(8514) /

Where is ACORN HEALTHCARE SERVICES LTD. located?

Registered Office Address	Napier House Erskine Ferry Road G60 5EU Old Kilpatrick Dumbartonshire
Undeliverable Registered Office Address	No

What were the previous names of ACORN HEALTHCARE SERVICES LTD.?

Previous Company Names
Company Name	From	Until
ACORN NURSING SERVICES LTD.	Oct 08, 1999	Oct 08, 1999
ACORN CARING SERVICES LTD.	Aug 20, 1999	Aug 20, 1999
THE CRAWFORD AGENCY LIMITED	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for ACORN HEALTHCARE SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ACORN HEALTHCARE SERVICES LTD.?

Filings

Date

Description

Document

Type

Aug 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2011

Order of court for early dissolution

2 pages

O/C EARLY DISS

Mar 17, 2011

legacy

3 pages

MG03s

Apr 07, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 07, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jan 06, 2010

Full accounts made up to Mar 31, 2009

13 pages

Dec 21, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 15,000	SH01

Dec 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 21, 2009

Director's details changed for Douglas Alexander Rushforth on Dec 21, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Ann Bruce Rushforth on Dec 21, 2009

2 pages

CH01

Dec 21, 2009

Register inspection address has been changed

1 pages

AD02

Nov 14, 2009

Full accounts made up to Mar 31, 2008

15 pages

Feb 23, 2009

Miscellaneous

SECTI0N 519

1 pages

MISC

Jan 30, 2009

Accounts for a small company made up to Mar 31, 2007

6 pages

Dec 03, 2008

legacy

3 pages

363a

Jul 22, 2008

legacy

4 pages

363a

May 06, 2008

legacy

2 pages

419a(Scot)

May 06, 2008

legacy

2 pages

419a(Scot)

Apr 08, 2008

legacy

1 pages

287

Aug 09, 2007

legacy

3 pages

410(Scot)

Jul 12, 2007

legacy

3 pages

288a

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

1 pages

288b

Jul 12, 2007

legacy

1 pages

288b

Dec 19, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of ACORN HEALTHCARE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Jul 03, 2007		Secretary	4 Ledcameroch Crescent G61 4AD Glasgow		British		Director	52273580002
RUSHFORTH, Ann Bruce Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden	Jul 03, 2007		Director	Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden	Scotland	Scottish	1959-3	Director	9506120004
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Jul 03, 2007		Director	4 Ledcameroch Crescent G61 4AD Glasgow	Scotland	British	1956-5	Director	52273580002
BAIN, Angus Stewart 25 Ravenscraig Avenue PA2 9QL Paisley Renfrewshire	Mar 21, 2005	Oct 02, 2006	Secretary	25 Ravenscraig Avenue PA2 9QL Paisley Renfrewshire		British			104048710001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Dec 03, 1998	Dec 03, 1998	Nominee Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British			900004880001
GLASS, Julia Ann 14 Strathmore Drive KY12 7LP Dunfermline Fife	Dec 05, 2001	Mar 21, 2005	Secretary	14 Strathmore Drive KY12 7LP Dunfermline Fife		British		Company Director	74119570001
HARVEY, Linda 54 Moorburn Road KA30 9HY Largs Ayrshire	Dec 03, 1998	Aug 31, 1999	Secretary	54 Moorburn Road KA30 9HY Largs Ayrshire		British			61475720001
MOYSE, Margaret Blair 46 Broomberry Drive PA19 1QB Gourock Renfrewshire	Oct 04, 2006	Jul 03, 2007	Secretary	46 Broomberry Drive PA19 1QB Gourock Renfrewshire		Scottish		Director	65629670001
MOYSE, Margaret Blair 46 Broomberry Drive PA19 1QB Gourock Renfrewshire	Aug 31, 1999	Dec 05, 2001	Secretary	46 Broomberry Drive PA19 1QB Gourock Renfrewshire		Scottish		Nurse	65629670001
COOLING, Ann 385 Hillington Road Hillington Industrial Est. G52 4BL Glasgow Lanarkshire	Jan 24, 2000	Jan 01, 2001	Director	385 Hillington Road Hillington Industrial Est. G52 4BL Glasgow Lanarkshire		British	1945-4	Director	68344430001
CRAWFORD, Pauline Kerrera House 10 Speyburn Place Lawthorn KA11 2BG Irvine Ayrshire	Dec 03, 1998	Aug 10, 1999	Director	Kerrera House 10 Speyburn Place Lawthorn KA11 2BG Irvine Ayrshire		British	1951-2	Director	61682310001
GLASS, Julia Ann 14 Strathmore Drive KY12 7LP Dunfermline Fife	Jan 04, 2001	Nov 17, 2005	Director	14 Strathmore Drive KY12 7LP Dunfermline Fife		British	1945-4	Nurse	74119570001
MARTIN, Priscilla Amelia 18 Roxburgh Road PA2 0UG Paisley Renfrewshire	Aug 10, 1999	Jul 03, 2007	Director	18 Roxburgh Road PA2 0UG Paisley Renfrewshire	Scotland	British	1962-3	Nurse	35988980001
MOYSE, Margaret Blair 46 Broomberry Drive PA19 1QB Gourock Renfrewshire	Aug 10, 1999	Jul 03, 2007	Director	46 Broomberry Drive PA19 1QB Gourock Renfrewshire	Scotland	Scottish	1952-2	Nurse	65629670001

View Detailed Information on Officers and People with Significant Control

Does ACORN HEALTHCARE SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 02, 2007 Delivered On Aug 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2007Registration of a charge (410) Mar 12, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 12, 2005 Delivered On Dec 19, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 19, 2005Registration of a charge (410) May 02, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 25, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2003Registration of a charge (410) May 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 20, 2000 Delivered On Oct 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2000Registration of a charge (410) Dec 18, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ACORN HEALTHCARE SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2011	Dissolved on
Jan 13, 2010	Petition date
May 04, 2011	Conclusion of winding up
Jan 13, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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