OUTCOMES FIRST 1 LIMITED
Active - Accounts Filed
General Information
NAME
OUTCOMES FIRST 1 LIMITED
COMPANY NUMBER
07121783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2010
(15years old)
WEBSITE
www.acorncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2025
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/01/2010
20/12/2022
ACORN CARE 1 LIMITED
BOLTON
BL1 4AG
Telephone: 01204522667
TPS: Yes
Atria
Spa Road
BOLTON
BL1 4AG
Telephone: 522667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 13/01/2025 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTCOMES FIRST GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN CARE 1 LIMITED | Active - Accounts Filed | View Report |
| ACORN CARE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OUTCOMES FIRST 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUTCOMES FIRST 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUTCOMES FIRST 1 LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2012 - Present (12 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 73 Past: 84 |
View Report |
|
01/09/2018 - Present (6 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 27 Past: 231 |
View Report |
|
05/06/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2010 - 12/01/2010 (0 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
12/01/2010 - Present (15years) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 13/01/2025 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/06/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 09/06/2023 | Appointment of secretary (AP03) | officers | |
| 09/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2023 | Change of director’s details (CH01) | officers | |
| 09/06/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 08/06/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2020 | Appointment of secretary (AP03) | officers | |
| 05/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | No description (RESOLUTIONS) | other | |
| 03/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/06/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/05/2019 | Appointment of secretary (AP03) | officers | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 24/05/2018 | Annual Accounts. (AA) | accounts | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Change of director’s details (CH01) | officers | |
| 11/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 26/08/2016 | No description (RESOLUTIONS) | other | |
| 23/08/2016 | No description (RESOLUTIONS) | other | |
| 05/08/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Termination of appointment of director (TM01) | officers | |
| 13/06/2016 | Change of director’s details (CH01) | officers | |
| 27/05/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 20/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/10/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/09/2015 | No description (RESOLUTIONS) | other | |
| 25/09/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/09/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/07/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/06/2015 | Appointment of director (AP01) | officers | |
| 12/06/2015 | Termination of appointment of director (TM01) | officers | |
| 02/06/2015 | Annual Accounts. (AA) | accounts | |
| 09/02/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Appointment of director (AP01) | officers | |
| 19/11/2014 | Termination of appointment of director (TM01) | officers | |
| 14/10/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/10/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/08/2014 | Termination of appointment of director (TM01) | officers | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 30/09/2013 | Appointment of director (AP01) | officers | |
| 17/09/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/08/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2013 | No description (RESOLUTIONS) | other | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/05/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 07/05/2013 | Appointment of director (AP01) | officers | |
| 21/03/2013 | Annual Return (AR01) | returns | |
| 05/10/2012 | No description (RESOLUTIONS) | other | |
| 05/10/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 05/10/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/08/2012 | Termination of appointment of director (TM01) | officers | |
| 29/08/2012 | Appointment of director (AP01) | officers | |
| 06/06/2012 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | No description (RP04) | other | |
| 20/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2012 | Annual Return (AR01) | returns | |
| 16/05/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 02/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/11/2010 | Appointment of director (AP01) | officers | |
| 06/09/2010 | Appointment of director (AP01) | officers | |
| 17/08/2010 | Termination of appointment of director (TM01) | officers | |
| 09/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2010 | No description (RESOLUTIONS) | other | |
| 09/02/2010 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2010 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/01/2010 | Termination of appointment of director (TM01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 25/01/2010 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/01/2010 | No description (RESOLUTIONS) | other | |
| 21/01/2010 | Appointment of director (AP01) | officers | |
| 21/01/2010 | Appointment of director (AP01) | officers | |
| 21/01/2010 | Termination of appointment of director (TM01) | officers | |
| 21/01/2010 | Appointment of director (AP01) | officers | |
| 11/01/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 13/06/2023 | Chris Duffy (927665672) has left the board |
| 13/06/2023 | New Company Secretary Mary Joanne Logue (930999352) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Company Secretary Chris Duffy (927665672) Appointed |
| 19/11/2020 | Helen Elizabeth Lecky (925858619) has left the board |
| 07/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 21/05/2019 | New Company Secretary Helen Elizabeth Lecky (925858619) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | Iain James Anderson (922933173) has left the board |
| 17/09/2018 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 29/05/2018 | New Accounts filed |
| 13/03/2018 | Natalie-Jane Anne MacDonald (918168553) has left the board |
| 13/03/2018 | Douglas John Quinn (908075784) has left the board |
| 13/03/2018 | New Board Member Iain James Anderson (922933173) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 09/08/2016 | Elaine Veronica Simpson (909501482) has left the board |
| 09/08/2016 | Jean-Charles Douin (913221186) has left the board |
| 09/08/2016 | Iain Alexander Kennedy (919278043) has left the board |
| 01/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 17/06/2015 | New Board Member Douglas John Quinn (908075784) Appointed |
| 16/06/2015 | Rodney Aldridge (915567273) has left the board |
| 06/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 21/11/2014 | New Board Member Iain Alexander Kennedy (919278043) Appointed |
| 21/11/2014 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 18/08/2014 | David William Johnson (909689815) has left the board |
| 02/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 02/10/2013 | New Board Member Natalie-Jane Anne MacDonald (918168553) Appointed |
| 08/08/2013 | Stephen Robert Page (907731097) has left the board |
| 04/06/2013 | New Accounts filed |
| 09/05/2013 | New Board Member Elaine Veronica Simpson (909501482) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Frederik Jacob Alexander Wijsenbeek (915390031) has left the board |
| 25/03/2013 | Change in Reg. Office |
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