Willis Acorn Limited
09340632
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 23/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 13 other boards
director · Since 23/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 84 other boards
Former
director · Resigned 23/07/2019
director · Resigned 23/07/2019
director · Resigned 23/07/2019
director · Resigned 23/07/2019
Persons with Significant Control
Care Concern Management Oa Limited
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL
Reg: 06216796 · England & Wales · Private Limited Company
Notified 23/07/2019
Former PSCs
Mr Paul Martin Willis
Ceased 23/07/2019
Charges1 outstanding
OHI UK LENDER LLC
OAKNORTH BANK PLC
OAKNORTH BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR, THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
Filing History56 filings
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change to a person with significant control
confirmation statement with updates
cessation of a person with significant control
change account reference date company current extended
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type group
change account reference date company current shortened
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company