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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

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

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