Outcomes First 1 Limited

Active07121783 Private limited company
Incorporated
11 January 2010 (16 years)
Previously known as
Acorn Care 1 Limited (until 20 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 1 September 2018
British
Born February 1969 (57)
Director · Appointed 10 August 2012
French
Born October 1970 (56)
Officer history (18 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 September 2018
Resigned Anderson, Iain James as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 March 2018
Resigned Quinn, Douglas John as Director
31 March 2017
Appointed Anderson, Iain James as Director
31 March 2017
3 August 2016
Resigned Douin, Jean-Charles as Director
3 August 2016
Resigned Kennedy, Iain Alexander as Director
3 August 2016
Resigned Simpson, Elaine Veronica as Director
10 June 2015
Appointed Quinn, Douglas John as Director
10 June 2015
Resigned Aldridge, Rodney Malcolm, Sir as Director
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
10 November 2014
Resigned Taylor, Andrew Jonathan Mark as Director
10 November 2014
Appointed Kennedy, Iain Alexander as Director
13 August 2014
Resigned Johnson, David William as Director
27 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
17 April 2013
Appointed Taylor, Andrew Jonathan Mark as Director
1 February 2013
18 October 2012
Appointed Simpson, Elaine Veronica as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
28 July 2010
27 July 2010
23 July 2010
Appointed Aldridge, Rodney Malcolm, Sir as Director
15 January 2010
Appointed Johnson, David William as Director
15 January 2010
Resigned Wood, Jonathan Paul as Director
15 January 2010
Appointed Page, Stephen Robert as Director
15 January 2010
Appointed Croghan, Mark Arnold as Director
13 January 2010
Appointed Wood, Jonathan Paul as Director
12 January 2010
Appointed Hewetson, Benjamin Antony Patrick as Director
12 January 2010
Appointed Douin, Jean-Charles as Director
12 January 2010
Resigned Hamilton, Ian Richard as Director
11 January 2010
Appointed Hamilton, Ian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09162759

Holdings 1

Companies where Outcomes First 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
9 June 2026Audit exemption subsidiary accounts31 August 2025
16 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

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