Adeza Care Homes Limited

Company Registration Number: 03342479

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adeza Care Homes Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
ENGLAND
CM16 5BD

There are 314 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

03342479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7636355

Registration Start Date

12 September 2003

Registration Expiry Date

11 September 2017

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,421£20,062£24,586£30,294£21,968£43,386£32,549£52,244£48,134£54,426£22,473£40,180
of which Cash £0£0£0£0£91£5,179£474£474£7,284£474£474£11,176
Total Assets £22,421£20,062£24,586£30,294£21,968£43,386£32,549£52,244£48,134£54,426£22,473£40,180
Current Liabilities £22,030£29,121£28,321£18,687£19,571£36,410£31,873£41,931£42,967£55,070£17,360£36,969
Net Current Assets £391£-9,059£-3,735£11,607£2,397£6,976£676£10,313£5,167£-644£5,113£3,211
Total Net Worth £391£-9,059£-3,602£12,184£3,020£6,976£1,171£10,983£6,068£566£6,991£9,062

Previous Names

No previous names

Company Officers

  • PACQUETTE, Deborah Kim

    Secretary

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Director

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • PACQUETTE, Deborah Kim

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • PACQUETTE, Felix

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MRWP. Transaction: MzE3MjEzNTQ2NGFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60V0VBU. Transaction: MzE2OTU5MjAyMGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56SFW7F. Transaction: MzE0ODMxNzMyNGFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BGO2O. Transaction: MzE0MjM5MzI1MGFkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE1FI3. Transaction: MzEzNjU5NDg1N2FkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X487CEBD. Transaction: MzEyMzg5NDU2N2FkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BP8Z. Transaction: MzExNjU1ODg3MGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U51T7. Transaction: MzA5ODI2ODczMGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX8WQ. Transaction: MzA5MzkzMjcwNWFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGVJRK. Transaction: MzA3OTcyMzY3OGFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DV9C. Transaction: MzA3MjExMDM4NGFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165NICP. Transaction: MzA1NTM0NDMyMWFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7QFT. Transaction: MzA1MTc4NzU3NGFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDOKQTEF. Transaction: MzAzNTc4MjMyOWFkaXF6a2N4.

  15. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM3OTQTZ. Transaction: MzAzMDY4NjcwNmFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XOQLRJJP. Transaction: MzAxNDU2Nzk2M2FkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Felix Pacquette on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XGTHXJ58. Transaction: MzAxMzQ2MzA1N2FkaXF6a2N4.

  18. 14 April 2010 Secretary's details changed for Deborah Kim Pacquette on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XGTHQJ51. Transaction: MzAxMzQ2MzA0OGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Deborah Kim Pacquette on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XGTH0J5B. Transaction: MzAxMzQ2MzAzM2FkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9J68H1Y. Transaction: MzAwODMxMjk5MmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CLS99C. Transaction: MjAzMTMwNzcyOGFkaXF6a2N4.

  22. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2X1P75B. Transaction: MjAyNTQ4NTU4M2FkaXF6a2N4.

  23. 10 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT80NYRA. Transaction: MjAwMzA2MDAyNGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4P4XKK. Transaction: MjAwMDQzODkxMGFkaXF6a2N4.

  25. 12 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyNjQxNmFkaXF6a2N4.

  26. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MzU5M2FkaXF6a2N4.

  27. 6 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA5MzU5OGFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTIzODA2M2FkaXF6a2N4.

  29. 7 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUxNzcyMGFkaXF6a2N4.

  30. 7 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3Nzk2NWFkaXF6a2N4.

  31. 11 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDE0NWFkaXF6a2N4.

  32. 2 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNzY3NmFkaXF6a2N4.

  33. 22 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg0NjE4OWFkaXF6a2N4.

  34. 31 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNjA1OGFkaXF6a2N4.

  35. 4 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQzNjgwMGFkaXF6a2N4.

  36. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MDAyN2FkaXF6a2N4.

  37. 3 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjU4OTY5NWFkaXF6a2N4.

  38. 18 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1NzM5OWFkaXF6a2N4.

  39. 26 May 2000 Registered office changed on 26/05/00 from: 181 high street epping essex CM16 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc1MTgxMWFkaXF6a2N4.

  40. 26 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUwMDg4M2FkaXF6a2N4.

  41. 26 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5ODI2NmFkaXF6a2N4.

  42. 10 August 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0ODAwMGFkaXF6a2N4.

  43. 6 June 1999 Full accounts made up to 30 April 1998

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU2NzcxOGFkaXF6a2N4.

  44. 24 May 1999 Registered office changed on 24/05/99 from: 359 grove green road leytonstone london E10 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYxNjUyMGFkaXF6a2N4.

  45. 24 May 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MjYyNGFkaXF6a2N4.

  46. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODczMzY3OGFkaXF6a2N4.

  47. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0NjQ0M2FkaXF6a2N4.

  48. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5OTgxM2FkaXF6a2N4.

  49. 18 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MjYxNmFkaXF6a2N4.

  50. 18 April 1997 Registered office changed on 18/04/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYyMDA0MWFkaXF6a2N4.

  51. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4NzQ1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.