Acorn House Residential Home Limited

Company Name	Acorn House Residential Home Limited
Company Status	Active
Company Number	05628604
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Bradley Rose
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(10 years, 5 months after company formation)
Appointment Duration	8 years
Role	Carer
Country of Residence	England
Correspondence Address	30 Hartland Road Epping Essex CM16 4PE

Director Name	Mrs Olivia Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(10 years, 5 months after company formation)
Appointment Duration	8 years
Role	Carer
Country of Residence	England
Correspondence Address	The Old Barn Cold Christmas Lane Thundridge Ware Hertfordshire SG12 7SN

Director Name	Mrs Marie Rose
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(10 years, 5 months after company formation)
Appointment Duration	8 years
Role	Carer
Country of Residence	England
Correspondence Address	113-115 George Lane London E18 1AB

Director Name	Mr Alexander Jesurasa
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Woodcock Hill Harrow Middlesex HA3 0JN

Director Name	Mrs Bhavani Jesurasa
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Woodcock Hill Harrow Middlesex HA3 0JN

Secretary Name	Mrs Bhavani Jesurasa
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Woodcock Hill Harrow Middlesex HA3 0JN

Secretary Name	Mrs Claire Collins
Status	Resigned
Appointed	20 April 2016(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2016)
Role	Company Director
Correspondence Address	2 Recreation Avenue Romford RM7 9ET

Director Name	Mr John George Rose
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

275 at £1	Alexander Jesurasa 68.75% Ordinary A
125 at £1	Bhavani Jesurasa 31.25% Ordinary B

Financials

Year	2014
Net Worth	-£24,738
Cash	£6,199
Current Liabilities	£44,670

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 December 2023	Termination of appointment of John George Rose as a director on 12 September 2022 (1 page)
7 December 2023	Confirmation statement made on 18 November 2023 with updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 December 2022	Confirmation statement made on 18 November 2022 with updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
28 May 2021	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021 (1 page)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
12 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 December 2019	Change of details for Maria Rose as a person with significant control on 29 December 2019 (2 pages)
29 December 2019	Director's details changed for Mrs Maria Rose on 29 December 2019 (2 pages)
24 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 December 2019	Change of details for Mrs Marie Margaret Rose as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mrs Maria Rose on 18 December 2019 (2 pages)
23 May 2019	Appointment of Mr John Rose as a director on 23 May 2019 (2 pages)
5 February 2019	Confirmation statement made on 18 November 2018 with updates (4 pages)
3 February 2019	Notification of Bradley Rose as a person with significant control on 28 March 2018 (2 pages)
3 February 2019	Change of details for Mrs Marie Margaret Rose as a person with significant control on 3 February 2019 (2 pages)
3 February 2019	Notification of Olivia Scott as a person with significant control on 28 March 2018 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 450 (4 pages)
25 April 2018	Statement of company's objects (2 pages)
25 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 April 2018	Change of share class name or designation (2 pages)
13 March 2018	Confirmation statement made on 18 November 2017 with updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 May 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 May 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 February 2017	Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
15 February 2017	Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
10 February 2017	Termination of appointment of Claire Collins as a secretary on 20 April 2016 (1 page)
10 February 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
10 February 2017	Termination of appointment of Claire Collins as a secretary on 20 April 2016 (1 page)
10 February 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
12 January 2017	Appointment of Mrs Maria Rose as a director (2 pages)
12 January 2017	Appointment of Mrs Olivia Scott as a director (2 pages)
12 January 2017	Appointment of Mrs Olivia Scott as a director (2 pages)
12 January 2017	Appointment of Mrs Maria Rose as a director (2 pages)
9 November 2016	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 9 November 2016 (1 page)
20 October 2016	Registered office address changed from 4 Woodside Business Park Epping CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 4 Woodside Business Park Epping CM16 6th United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6th on 20 October 2016 (1 page)
5 July 2016	Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 4 Woodside Business Park Epping CM16 6th on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 4 Woodside Business Park Epping CM16 6th on 5 July 2016 (1 page)
22 April 2016	Termination of appointment of Bhavani Jesurasa as a director on 6 April 2016 (1 page)
22 April 2016	Termination of appointment of Alexander Jesurasa as a director on 6 April 2016 (1 page)
22 April 2016	Termination of appointment of Bhavani Jesurasa as a director on 6 April 2016 (1 page)
22 April 2016	Termination of appointment of Bhavani Jesurasa as a secretary on 6 April 2016 (1 page)
22 April 2016	Termination of appointment of Alexander Jesurasa as a director on 6 April 2016 (1 page)
22 April 2016	Termination of appointment of Bhavani Jesurasa as a secretary on 6 April 2016 (1 page)
21 April 2016	Appointment of Mrs Maria Rose as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Bradley Rose as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Olivia Scott as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Claire Collins as a secretary on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Olivia Scott as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Maria Rose as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Claire Collins as a secretary on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Bradley Rose as a director on 20 April 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400 (6 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 400 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 400 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 400 (6 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 400 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN on 24 December 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 December 2009	Director's details changed for Alexander Jesurasa on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Bhavani Jesurasa on 18 November 2009 (2 pages)
1 December 2009	Director's details changed for Alexander Jesurasa on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Bhavani Jesurasa on 18 November 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
25 February 2009	Return made up to 18/11/08; full list of members (4 pages)
25 February 2009	Return made up to 18/11/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Return made up to 18/11/06; full list of members (2 pages)
18 December 2006	Return made up to 18/11/06; full list of members (2 pages)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Ad 18/11/05--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
5 January 2006	Ad 18/11/05--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (17 pages)
18 November 2005	Incorporation (17 pages)
18 November 2005	Secretary resigned (1 page)

Acorn House Residential Home Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses