ACORN HEALTHCARE HOLDINGS LIMITED

ACORN HEALTHCARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACORN HEALTHCARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACORN HEALTHCARE HOLDINGS LIMITED?

    • (7499) /

    Where is ACORN HEALTHCARE HOLDINGS LIMITED located?

    Registered Office Address
    Napier House
    Erskine Ferry Road
    G60 5EU Old Kilpatrick
    Dumbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN HEALTHCARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ACORN HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

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

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a medium company made up to Mar 31, 2006

    14 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    3 pages410(Scot)

    Who are the officers of ACORN HEALTHCARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHFORTH, Douglas Alexander
    4 Ledcameroch Crescent
    G61 4AD Glasgow
    Secretary
    4 Ledcameroch Crescent
    G61 4AD Glasgow
    BritishDirector52273580002
    RUSHFORTH, Ann Bruce
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Director
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    ScotlandScottishDirector9506120004
    RUSHFORTH, Douglas Alexander
    4 Ledcameroch Crescent
    G61 4AD Glasgow
    Director
    4 Ledcameroch Crescent
    G61 4AD Glasgow
    ScotlandBritishEngineer52273580002
    BAIN, Angus Stewart
    25 Ravenscraig Avenue
    PA2 9QL Paisley
    Renfrewshire
    Secretary
    25 Ravenscraig Avenue
    PA2 9QL Paisley
    Renfrewshire
    British104048710001
    MOYSE, Margaret Blair
    46 Broomberry Drive
    PA19 1QB Gourock
    Renfrewshire
    Secretary
    46 Broomberry Drive
    PA19 1QB Gourock
    Renfrewshire
    ScottishDirector65629670001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MARTIN, Priscilla Amelia
    18 Roxburgh Road
    PA2 0UG Paisley
    Renfrewshire
    Director
    18 Roxburgh Road
    PA2 0UG Paisley
    Renfrewshire
    ScotlandBritishDirector35988980001
    MOYSE, Margaret Blair
    46 Broomberry Drive
    PA19 1QB Gourock
    Renfrewshire
    Director
    46 Broomberry Drive
    PA19 1QB Gourock
    Renfrewshire
    ScotlandScottishDirector65629670001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ACORN HEALTHCARE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 23, 2008
    Delivered On Apr 26, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 26, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Nov 14, 2005
    Delivered On Nov 17, 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 PLC
    Transactions
    • Nov 17, 2005Registration of a charge (410)
    • May 02, 2008Statement of satisfaction of a charge in full or part (419a)

    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