Company NameAcorn Care & Nursing Limited
DirectorJawad Hussain
Company StatusLiquidation
Company Number06002845
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Jawad Hussain
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(2 days after company formation)
Appointment Duration17 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View
Leam Lane
Gateshead
Tyne & Wear
NE10 8BN
Secretary NameMr Tahir Rashid
NationalityBritish
StatusCurrent
Appointed01 December 2006(1 week, 4 days after company formation)
Appointment Duration17 years, 5 months
RoleAccountant
Correspondence Address117 Fenham Hall Drive
Newcastle Upon Tyne
Tyne And Wear
NE4 9XB
Secretary NameMr Jawad Hussain
NationalityBritish
StatusResigned
Appointed22 November 2006(2 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 October 2007)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View
Leam Lane
Gateshead
Tyne & Wear
NE10 8BN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitewww.acorncarenursing.co.uk

Location

Registered AddressBulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Jawad Hussain
100.00%
Ordinary

Financials

Year2014
Turnover£511,441
Net Worth£26,408
Cash£19,866
Current Liabilities£24,000

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due4 December 2016 (overdue)

Filing History

28 September 2017Liquidators' statement of receipts and payments to 14 August 2017 (25 pages)
6 September 2016Appointment of a voluntary liquidator (2 pages)
6 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
(1 page)
6 September 2016Statement of affairs with form 4.19 (6 pages)
10 August 2016Registered office address changed from 2B Rekendyke Industrial Estate South Shields Tyne and Wear NE33 5BZ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 August 2016 (2 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 July 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
(6 pages)
24 June 2016Registered office address changed from 63 Frederick Street South Shields Tyne and Wear NE33 5ED to 2B Rekendyke Industrial Estate South Shields Tyne and Wear NE33 5BZ on 24 June 2016 (1 page)
8 May 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
14 February 2015Compulsory strike-off action has been discontinued (1 page)
3 January 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
26 March 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
25 March 2014Compulsory strike-off action has been suspended (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 August 2013Compulsory strike-off action has been discontinued (1 page)
22 August 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 March 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
27 March 2012Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
16 July 2011Compulsory strike-off action has been discontinued (1 page)
15 July 2011Registered office address changed from 63 Frederick Street South Shields Tyne & Wear NE22 5ED on 15 July 2011 (1 page)
15 July 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
31 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
13 June 2009Compulsory strike-off action has been suspended (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
24 January 2008Secretary resigned (1 page)
24 January 2008Return made up to 20/11/07; full list of members (8 pages)
22 December 2006New secretary appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
30 November 2006New secretary appointed;new director appointed (2 pages)
30 November 2006Registered office changed on 30/11/06 from: 63 frederick street south shields tyne & wear NE33 5ED (1 page)
20 November 2006Incorporation (12 pages)