Acorn Residential Care Ltd BIRMINGHAM


Founded in 2014, Acorn Residential Care, classified under reg no. 08986318 is an active company. Currently registered at 13a Pitsford Street B18 6LJ, Birmingham the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Husna W., Nabeel H.. Of them, Husna W., Nabeel H. have been with the company the longest, being appointed on 1 November 2023. As of 15 May 2024, there were 6 ex directors - Arshad S., Abdul W. and others listed below. There were no ex secretaries.

Acorn Residential Care Ltd Address / Contact

Office Address 13a Pitsford Street
Office Address2 Jewellery Quarter
Town Birmingham
Post code B18 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08986318
Date of Incorporation Tue, 8th Apr 2014
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Husna W.

Position: Director

Appointed: 01 November 2023

Nabeel H.

Position: Director

Appointed: 01 November 2023

Arshad S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 December 2021

Abdul W.

Position: Director

Appointed: 01 May 2017

Resigned: 20 August 2021

Waheed A.

Position: Director

Appointed: 01 October 2015

Resigned: 01 November 2023

Arshad S.

Position: Director

Appointed: 08 April 2014

Resigned: 01 November 2015

Abdul W.

Position: Director

Appointed: 08 April 2014

Resigned: 01 November 2015

Gulstan K.

Position: Director

Appointed: 08 April 2014

Resigned: 01 November 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Adecyn's Group Limited from Sutton Coldfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Husna W. This PSC has significiant influence or control over the company,. The third one is Waheed A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adecyn's Group Limited

219 Chester Road, Sutton Coldfield, B735BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14266966
Notified on 2 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Husna W.

Notified on 1 November 2023
Ceased on 15 April 2024
Nature of control: significiant influence or control

Waheed A.

Notified on 29 June 2017
Ceased on 2 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100      
Balance Sheet
Current Assets  1003 7561 27033 7911 17711 3903 843
Net Assets Liabilities  10031 06963 556    
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period     16868
Creditors   32 76461 086163 835103 885152 187112 734
Fixed Assets      1 1693 4302 572
Net Current Assets Liabilities  10029 00859 816-130 044-102 708-140 797-108 891
Total Assets Less Current Liabilities  10029 00859 816-130 044-101 539-137 367-106 319
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 0613 740    
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Monday 15th April 2024
filed on: 15th, April 2024
Free Download (1 page)

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