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Acorn Care And Education Limited

05019430

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ATRIA, BOLTON, BL1 4AG
Incorporated 19/01/2004

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 10/08/2012

CHIEF FINANCIAL & ADMINISTRATION OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 01/09/2018

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Richard Power

director · Since 01/06/2020

CHIEF EXECUTIVE OFFICER - UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Mr Richard John Cooke

director · Since 06/11/2020

CHIEF INVESTMENT AND STRATEGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 02/10/2025

Persons with Significant Control

Outcomes First 4 Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 07121809 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Acorn Care 4 Limited

Ceased 13/07/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 26/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 17/01/2024
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/01/2010Registered 23/01/2010Satisfied 05/09/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/08/2007Registered 23/08/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 13/04/2007Registered 30/04/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)

Created 22/03/2007Registered 05/04/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/03/2007Registered 21/03/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 21/07/2006Registered 02/08/2006Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/02/2006Registered 03/03/2006Satisfied 27/02/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/12/2004Registered 24/12/2004Satisfied 16/08/2007