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ADEPT HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adept Healthcare Limited. The company was founded 10 years ago and was given the registration number 08792742. The firm's registered office is in SWANWICK. You can find them at Manor Farm, 98 Swanwick Lane, Swanwick, Hampshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ADEPT HEALTHCARE LIMITED
Company Number:08792742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Manor Farm, 98 Swanwick Lane, Swanwick, Hampshire, SO31 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, 2-4 West Street, Fareham, England, PO16 0BH

Secretary27 November 2013Active
Trinity Court, 2-4 West Street, Fareham, England, PO16 0BH

Director27 November 2013Active
Trinity Court, 2-4 West Street, Fareham, England, PO16 0BH

Director27 November 2013Active

People with Significant Control

Adept Medicare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manor Farm, Swanwick Lane, Swanwick, United Kingdom, SO31 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angelo Vicino Rombo
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Italian
Country of residence:England
Address:Second Floor, Cornwall House, Birmingham, England, B3 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-21Officers

Change person secretary company with change date.

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2024-02-21Officers

Change person director company with change date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Change account reference date company current extended.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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