Adr Care Homes Limited

Company Registration Number: 04577994

Company registered in England and Wales

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Adr Care Homes Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

BETHANY FRANCIS HOUSE
106 CAMBRIDGE STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 1PL

There are 2 companies currently registered at this postcode, including this one.

All companies at PE19 1PL

Registration Data

Company Number

04577994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,210,910£0£0
Current Assets £1,311,813£777,785£563,675£150,925£103,545£239,931
of which Cash £130,964£222,641£340,024£25,024£122£77,302
Total Assets £1,311,813£777,785£563,675£1,361,835£103,545£239,931
Current Liabilities £2,065,173£973,280£803,245£1,190,365£1,050,038£610,129
Net Current Assets £-753,360£-195,495£-239,570£-1,039,440£-946,493£-370,198
Total Net Worth £1,159,753£668,553£456,341£171,470£-8,267£-74,267

Previous Names

No previous names

Company Officers

  • RUDD, Anthony David

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Company Director

    12
    Saviles Close
    Eaton Ford
    St. Neots
    Cambridgeshire
    PE19 7GD
    England

  • RUDD, Anthony David

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    12
    Saviles Close
    Eaton Ford
    St. Neots
    Cambridgeshire
    PE19 7GD
    England

  • RUDD, Shelina

    Director

    Appointed on 27 April 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    12
    Saviles Close
    Eaton Ford
    St. Neots
    Cambridgeshire
    PE19 7GD
    England

  • RUDD, Shelina

    Secretary

    Appointed on 31 October 2002

    Resigned on 1 December 2006

    5 Crouchfields
    Chapmore End
    Ware
    Hertfordshire
    SG12 0EX

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Accounts for a medium company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1MPPD. Transaction: MzE2Nzk2MDc0M2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6N2L7. Transaction: MzE2NzczOTIyMGFkaXF6a2N4.

  3. 14 July 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B77OWQ. Transaction: MzE1NDA0MTIwOGFkaXF6a2N4.

  4. 18 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50L1VUI. Transaction: MzE0MTg5ODkyN2FkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4YF5G9V. Transaction: MzEzOTU0NDgzMGFkaXF6a2N4.

  6. 12 January 2016 Director's details changed for Mr Anthony David Rudd on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X4YF5G7F. Transaction: MzEzOTU0NDc0MmFkaXF6a2N4.

  7. 12 January 2016 Secretary's details changed for Mr Anthony David Rudd on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X4YF5FY8. Transaction: MzEzOTU0NDczNmFkaXF6a2N4.

  8. 12 January 2016 Director's details changed for Mrs Shelina Rudd on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X4YF5G9N. Transaction: MzEzOTU0NDczMmFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMI4X. Transaction: MzExMjE3NTM5MGFkaXF6a2N4.

  10. 29 September 2014 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3S2SX. Transaction: MzEwODM2MzIyNmFkaXF6a2N4.

  11. 8 January 2014 Accounts for a medium company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YTY6HT. Transaction: MzA5MjI1MzA1MmFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NEZG4A. Transaction: MzA5MDg5NDI1MmFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X22HIZ7M. Transaction: MzA3Mjk3ODI0NWFkaXF6a2N4.

  14. 29 January 2013 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5KLC. Transaction: MzA3MTkyNjUyOGFkaXF6a2N4.

  15. 27 January 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7L55. Transaction: MzA1MTQ5MTM1MmFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONGXAR. Transaction: MzA0OTM4MTgyN2FkaXF6a2N4.

  17. 13 October 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A0DPAYBV. Transaction: MzA0NTQ0MzM0OWFkaXF6a2N4.

  18. 14 January 2011 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOKPEQMX. Transaction: MzAzMDQxODgwN2FkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X5JT4PQX. Transaction: MzAyODM5NDg5MWFkaXF6a2N4.

  20. 3 April 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN44UIUB. Transaction: MzAxMzE5MTQ0M2FkaXF6a2N4.

  21. 3 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN451IUJ. Transaction: MzAxMzE5MTExNmFkaXF6a2N4.

  22. 4 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC7FWH2N. Transaction: MzAwODY4MDAzMGFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XEW0YFP9. Transaction: MzAwNDgwNjYyOWFkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Mrs Shelina Rudd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XEW0XFP8. Transaction: MzAwNDgwNjAyMmFkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Anthony David Rudd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XEW0WFP7. Transaction: MzAwNDgwNjAyMGFkaXF6a2N4.

  26. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARM1Y7RK. Transaction: MjAyNzM0MjU0OWFkaXF6a2N4.

  27. 22 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR5F6QO. Transaction: MjAyMzk3MTk4N2FkaXF6a2N4.

  28. 22 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKR5D6QM. Transaction: MjAyMzk2ODExMGFkaXF6a2N4.

  29. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKR5C6QL. Transaction: MjAyMzk2ODEwOWFkaXF6a2N4.

  30. 22 January 2009 Registered office changed on 22/01/2009 from hill house residential home high street ellington huntingdon cambridgeshire PE28 0AG [View PDF]

    Category: Address. Type: 287. Barcode: XKR5B6QK. Transaction: MjAyMzk2ODEwN2FkaXF6a2N4.

  31. 22 January 2009 Director's change of particulars / shelina rudd / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKR5E6QN. Transaction: MjAyMzk2ODExNGFkaXF6a2N4.

  32. 5 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKG6O2V1. Transaction: MjAxMjc3MTQ5OGFkaXF6a2N4.

  33. 14 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZQN2YSE. Transaction: MjAwMzI3Mzc1MmFkaXF6a2N4.

  34. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU3U7XMR. Transaction: MjAwMDc0ODEwNWFkaXF6a2N4.

  35. 5 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4NzQ0MWFkaXF6a2N4.

  36. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg2NDA0OGFkaXF6a2N4.

  37. 29 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMTc4N2FkaXF6a2N4.

  38. 10 March 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3NjE5OWFkaXF6a2N4.

  39. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3Mjg5N2FkaXF6a2N4.

  40. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3Mjg3NWFkaXF6a2N4.

  41. 26 January 2007 Registered office changed on 26/01/07 from: 5 crouchfields, chapmore end ware hertfordshire SG12 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4MTUyOGFkaXF6a2N4.

  42. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk5NTQyNmFkaXF6a2N4.

  43. 7 February 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwMTE5NmFkaXF6a2N4.

  44. 2 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE5NDk3MmFkaXF6a2N4.

  45. 17 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwODU5MWFkaXF6a2N4.

  46. 17 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc5MDc5N2FkaXF6a2N4.

  47. 18 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQwNTAzMmFkaXF6a2N4.

  48. 13 July 2004 Accounting reference date extended from 31/10/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODkyMDkzNWFkaXF6a2N4.

  49. 8 March 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NDcyMGFkaXF6a2N4.

  50. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ5MTcyNGFkaXF6a2N4.

  51. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3OTIzNGFkaXF6a2N4.

  52. 26 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjg1MjYzMmFkaXF6a2N4.

  53. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk5OTE1MWFkaXF6a2N4.

  54. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc0MzAyN2FkaXF6a2N4.

  55. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM3MDcyOWFkaXF6a2N4.

  56. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAwMDE2OWFkaXF6a2N4.

  57. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY0MzMzOWFkaXF6a2N4.

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