ACORN CARE SERVICE LTD - SANDOWN
| Company Profile | Company Filings |
Overview
ACORN CARE SERVICE LTD is a Private Limited Company from SANDOWN and has the status: Active.
ACORN CARE SERVICE LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACORN CARE SERVICE LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACORN CARE SERVICE LTD - SANDOWN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 REDSTONE BUSINESS CENTRE
SANDOWN
ISLE OF WIGHT
PO36 8EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC GINDERS | Apr 1968 | British | Director | 2017-11-19 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
| MRS GEMMA LOUISE MCMASTER | Feb 1985 | British | Director | 2010-10-19 UNTIL 2017-11-19 | RESIGNED |
| LORD BRIAN WILLIAM GINDERS | Sep 1947 | British | Director | 2003-08-04 UNTIL 2020-03-06 | RESIGNED |
| MRS ANN FLANAGAN | Jul 1963 | British | Director | 2007-04-01 UNTIL 2010-03-31 | RESIGNED |
| JULIE MARGARET CUFF | Sep 1972 | British | Director | 2003-08-04 UNTIL 2005-10-07 | RESIGNED |
| LADY JOANNA RAMADAN | Polish | Secretary | 2005-10-06 UNTIL 2008-11-01 | RESIGNED | |
| HELEN LOUISE DIEBELIUS | British | Director | 2003-08-04 UNTIL 2005-10-06 | RESIGNED | |
| HELEN LOUISE DIEBELIUS | British | Secretary | 2003-08-04 UNTIL 2005-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Marc Ginders | 2020-03-06 | 4/1968 | Sandown Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Lord Brian William Ginders | 2016-04-06 - 2020-03-06 | 9/1947 | Mukdahan 49100 | Ownership of shares 75 to 100 percent |