Acorn Care and Education Limited

Active05019430 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 6 November 2020
British
Born February 1979 (47)
Director · Appointed 1 June 2020
Irish
Born June 1982 (44)
Director · Appointed 1 September 2018
British
Born February 1969 (57)
Director · Appointed 10 August 2012
French
Born October 1970 (56)
Officer history (20 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 June 2020
Appointed Power, Richard as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
30 June 2017
Appointed Anderson, Iain James as Director
31 March 2017
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 August 2014
Resigned Johnson, David William as Director
1 February 2014
Resigned Robinson, Mike as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
22 November 2012
Appointed Robinson, Mike as Director
10 August 2012
Appointed Napier-Fenning, William as Secretary
10 August 2012
Resigned Croghan, Mark Arnold as Secretary
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
15 January 2010
Resigned Mcneany, Kevin Joseph as Director
15 January 2010
Resigned Thomas, James Robert as Director
6 June 2008
Appointed Croghan, Mark Arnold as Director
6 June 2008
Appointed Croghan, Mark Arnold as Secretary
6 June 2008
Resigned Bhote, Sanaya Homi as Director
6 June 2008
Resigned Bhote, Sanaya Homi as Secretary
25 May 2007
Appointed Bhote, Sanaya Homi as Director
25 May 2007
Appointed Johnson, David William as Director
21 April 2006
Appointed Bhote, Sanaya Homi as Secretary
21 April 2006
Resigned Maclean, Janet Sarah as Secretary
14 February 2006
Resigned Maclean, Janet Sarah as Director
28 July 2005
Appointed Page, Stephen Robert as Director
18 July 2005
Resigned Yurkwich, Adrian Michael as Director
18 March 2005
Resigned Short, Adrian John as Director
18 March 2005
Appointed Yurkwich, Adrian Michael as Director
18 March 2005
Appointed Maclean, Janet Sarah as Secretary
18 March 2005
Appointed Thomas, James Robert as Director
18 March 2005
Resigned Short, Adrian John as Secretary
17 December 2004
Appointed Mcneany, Kevin Joseph as Director
19 January 2004
Appointed Short, Adrian John as Director
19 January 2004
Appointed Maclean, Janet Sarah as Director
19 January 2004
Appointed Short, Adrian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07121809

Holdings 20

Companies where Acorn Care and Education Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2023
Ceased Acorn Care 4 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates1 July 2026
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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