UKBizDB.co.uk

ADL HEALTHCARE LIMITED

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

This company is commonly known as Adl Healthcare Limited. The company was founded 18 years ago and was given the registration number 05729543. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADL HEALTHCARE LIMITED
Company Number:05729543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boardwalk, Findern Lane, Willington, England, DE65 6DW

Secretary01 January 2013Active
The Boardwalk, Findern Lane, Willington, England, DE65 6DW

Director01 February 2011Active
The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW

Director31 October 2014Active
Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, United Kingdom, DE13 0BY

Secretary31 May 2006Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary03 March 2006Active
Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW

Director31 May 2006Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director03 March 2006Active

People with Significant Control

Mr Andrew Derrick Leaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Boardwalk, Mercia Marina, Findern Lane, Derby, England, DE65 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-13Address

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

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Officers

Change person director company with change date.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Officers

Appoint person director company with name date.

Download
2014-11-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.