This company is commonly known as Adelphi Care Services Ltd. The company was founded 20 years ago and was given the registration number 05058188. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | ADELPHI CARE SERVICES LTD |
|---|---|---|
| Company Number | : | 05058188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2004 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 01 March 2019 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 March 2019 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 15 January 2020 | Active |
| Unit 6, Princeton Mews,, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Secretary | 13 July 2018 | Active |
| Oak House, 8 The Professional Quarter, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Secretary | 06 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 February 2004 | Active |
| Unit 6, Princeton Mews,, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 07 July 2017 | Active |
| Unit 6, Princeton Mews,, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 07 July 2017 | Active |
| Unit 6, Princeton Mews,, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 07 July 2017 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 13 July 2018 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 March 2019 | Active |
| Oak House, 8 The Professional Quarter, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 06 April 2004 | Active |
| Oak House, 8 The Professional Quarter, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 06 April 2004 | Active |
| 8, Longbow Close, Longbow Professional Centre, Shrewsbury, SY1 3AS | Director | 14 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 February 2004 | Active |
| The Regard Partnership Limited | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Q4, The Square,, Randalls Way, Leatherhead, England, KT22 7TW |
| Nature of control | : |
|
| Mrs Annette Kwaterski | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Brackley Drive, Shrewsbury, United Kingdom, SY3 8BX |
| Nature of control | : |
|
| Mr Joseph William Kwaterski | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Brackley Drive, The Mount, Shrewsbury, United Kingdom, SY3 8BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-26 | Accounts | Legacy. | Download |
| 2021-05-26 | Other | Legacy. | Download |
| 2021-05-25 | Other | Legacy. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Other | Legacy. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Accounts | Change account reference date company previous shortened. | Download |
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