This company is commonly known as Adp Healthcare Limited. The company was founded 19 years ago and was given the registration number 05408314. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | ADP HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 05408314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Secretary | 31 January 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 27 November 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 08 May 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 05 April 2019 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 31 July 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 July 2017 | Active |
| Feather Sound 1 Hillgarth, Hindhead, GU26 6PP | Secretary | 30 March 2005 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Secretary | 07 November 2012 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 October 2014 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 July 2008 | Active |
| 97 Oakwood Court, Abbotsbury Road, London, W14 8JZ | Director | 17 October 2008 | Active |
| Feather Sound 1 Hillgarth, Hindhead, GU26 6PP | Director | 30 March 2005 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 29 February 2012 | Active |
| 9 Russell Road, Moor Park, Northwood, HA6 2LJ | Director | 30 March 2005 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 29 February 2012 | Active |
| 15, Birkheads Road, Reigate, United Kingdom, RH2 0AW | Director | 01 April 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 28 January 2014 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 16 October 2017 | Active |
| Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, BL4 8RH | Director | 12 August 2011 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 31 July 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 28 January 2014 | Active |
| Adp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Turnstone Equityco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Officers | Appoint person director company with name date. | Download |
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