Adelphi Care Services Ltd

Company Registration Number: 05058188

Company registered in England and Wales

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Adelphi Care Services Ltd is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

UNIT 6 PRINCETON MEWS,
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 6PT

There are 330 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

05058188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9051106

Registration Start Date

18 May 2005

Registration Expiry Date

17 May 2018

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

20 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,580,497£3,867,123£3,222,599£2,649,209£2,093,954£1,498,078£1,169,396
of which Cash £4,178,611£3,049,474£2,855,777£2,476,365£1,930,834£1,378,709£1,109,905
Total Assets £4,580,497£3,867,123£3,222,599£2,649,209£2,093,954£1,498,078£1,169,396
Current Liabilities £765,115£697,519£711,095£720,296£878,095£897,874£953,378
Net Current Assets £3,815,382£3,169,604£2,511,504£1,928,913£1,215,859£600,204£216,018
Total Net Worth £3,916,956£3,284,091£2,627,180£2,045,599£1,304,124£707,344£333,692

Previous Names

  • ADELPHI CARE LTD, active until 26 October 2004
  • OPALDENE LTD, active until 31 August 2004

Company Officers

  • EDMOND, Carole

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Unit 6
    Princeton Mews,
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • FOXALL-SMITH, Sandie Teresa

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Unit 6
    Princeton Mews,
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • HAWKES, Michael Gwyn

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    Unit 6
    Princeton Mews,
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • KWATERSKI, Annette

    Secretary

    Appointed on 6 April 2004

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Care Home Manager

    Oak House, 8 The Professional Quarter
    Sitka Drive, Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 10 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KWATERSKI, Annette

    Director

    Appointed on 6 April 2004

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Oak House, 8 The Professional Quarter
    Sitka Drive, Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • KWATERSKI, Joseph William

    Director

    Appointed on 6 April 2004

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1950

    Oak House, 8 The Professional Quarter
    Sitka Drive, Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • MIDDLETON, Andrew Bryan

    Director

    Appointed on 14 October 2004

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1961

    8
    Longbow Close
    Longbow Professional Centre
    Shrewsbury
    Shropshire
    SY1 3AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 10 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCM0U3TVFhZGlxemtjeA.

  2. 10 July 2017 Registration of charge 050581880001, created on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Mortgage. Type: MR01. Barcode: X6ACT222. Transaction: MzE4MDE4MjgxNGFkaXF6a2N4.

  3. 7 July 2017 Registered office address changed from Oak House, 8 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 6 Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A6ZAA3. Transaction: MzE4MDA0NDM1N2FkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A7002Z. Transaction: MzE4MDA0NTE3N2FkaXF6a2N4.

  5. 7 July 2017 Termination of appointment of Annette Kwaterski as a secretary on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM02. Barcode: X6A6Z43U. Transaction: MzE4MDA0NDIxMWFkaXF6a2N4.

  6. 7 July 2017 Appointment of Carole Edmond as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6A6Z19K. Transaction: MzE4MDA0NDE0NWFkaXF6a2N4.

  7. 7 July 2017 Appointment of Mrs Sandie Foxall-Smith as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6A6YTFC. Transaction: MzE4MDA0MzkxMmFkaXF6a2N4.

  8. 7 July 2017 Appointment of Mr Michael Gwyn Hawkes as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6A6YJ48. Transaction: MzE4MDA0MzY0OWFkaXF6a2N4.

  9. 7 July 2017 Termination of appointment of Joseph William Kwaterski as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6A6YALM. Transaction: MzE4MDA0MzM1MGFkaXF6a2N4.

  10. 7 July 2017 Termination of appointment of Annette Kwaterski as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6A6Y9UY. Transaction: MzE4MDA0MzMyOWFkaXF6a2N4.

  11. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A6Y5YY. Transaction: MzE4MDA0MzI1MGFkaXF6a2N4.

  12. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A6Y3DL. Transaction: MzE4MDA0MzE3NmFkaXF6a2N4.

  13. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A6XZZC. Transaction: MzE4MDA0MzAzOWFkaXF6a2N4.

  14. 5 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVRTE. Transaction: MzE3Mjg1MTc4MGFkaXF6a2N4.

  15. 1 March 2017 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG [View PDF]

    Category: Address. Type: AD03. Barcode: X61AW6II. Transaction: MzE3MDA5MzUxNWFkaXF6a2N4.

  16. 1 March 2017 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG [View PDF]

    Category: Address. Type: AD02. Barcode: X61AW6FU. Transaction: MzE3MDA5MzUwMmFkaXF6a2N4.

  17. 6 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDNHL. Transaction: MzE2NTcwNDEwNWFkaXF6a2N4.

  18. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RARGG. Transaction: MzE0MjkzMTQxOWFkaXF6a2N4.

  19. 8 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTYPT. Transaction: MzEzODY5MjU0NWFkaXF6a2N4.

  20. 15 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X45DT20Z. Transaction: MzEyMTI1Mjc4NmFkaXF6a2N4.

  21. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ4QZ. Transaction: MzExNDA3NzI2OGFkaXF6a2N4.

  22. 4 September 2014 Registered office address changed from 8 Longbow Close Longbow Professional Centre Shrewsbury Shropshire SY1 3AS to Oak House, 8 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPK7MZ. Transaction: MzEwNjg4OTU1NmFkaXF6a2N4.

  23. 19 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X340VJ0M. Transaction: MzA5NjUzMDk2OGFkaXF6a2N4.

  24. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKJEI. Transaction: MzA5MTYzNzA2OWFkaXF6a2N4.

  25. 4 May 2013 Termination of appointment of Andrew Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27O797C. Transaction: MzA3NzQ0NzgzNmFkaXF6a2N4.

  26. 25 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q15RF. Transaction: MzA3NTA0MzEyNWFkaXF6a2N4.

  27. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVDGX. Transaction: MzA3MDA0NTg3OWFkaXF6a2N4.

  28. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142NXDN. Transaction: MzA1MzU4MjY2NWFkaXF6a2N4.

  29. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS3AO. Transaction: MzA0OTUzMzQxMWFkaXF6a2N4.

  30. 22 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X3RR2SNZ. Transaction: MzAzNDIzMzc5M2FkaXF6a2N4.

  31. 11 March 2011 Director's details changed for Joseph William Kwaterski on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X066DSCQ. Transaction: MzAzMzY2NTA0OGFkaXF6a2N4.

  32. 11 March 2011 Director's details changed for Annette Kwaterski on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X064USC5. Transaction: MzAzMzY2NTAxNGFkaXF6a2N4.

  33. 11 March 2011 Director's details changed for Andrew Bryan Middleton on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X063XSC7. Transaction: MzAzMzY2NDk1MWFkaXF6a2N4.

  34. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBBHQ65. Transaction: MzAyOTcwMjM5M2FkaXF6a2N4.

  35. 28 April 2010 Registered office address changed from Merrington Grange Bomere Heath Shrewsbury SY4 3QJ on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XNSFUJIM. Transaction: MzAxNDM5NTYxMGFkaXF6a2N4.

  36. 27 April 2010 Director's details changed for Joseph William Kwaterski on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNSMEJID. Transaction: MzAxNDM5NTkxMGFkaXF6a2N4.

  37. 27 April 2010 Director's details changed for Andrew Bryan Middleton on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNSLEJIC. Transaction: MzAxNDM5NTg3MGFkaXF6a2N4.

  38. 27 April 2010 Director's details changed for Annette Kwaterski on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNSK4JI1. Transaction: MzAxNDM5NTgxNGFkaXF6a2N4.

  39. 27 April 2010 Secretary's details changed for Annette Kwaterski on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XNSJLJIH. Transaction: MzAxNDM5NTc3N2FkaXF6a2N4.

  40. 23 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X6C5OIJ9. Transaction: MzAxMjAzODUwNWFkaXF6a2N4.

  41. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE6QQH3U. Transaction: MzAwODkwOTQ2NWFkaXF6a2N4.

  42. 19 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPZZ8A1. Transaction: MjAyODU3MjM2NWFkaXF6a2N4.

  43. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABL126KZ. Transaction: MjAyMzY0ODcwN2FkaXF6a2N4.

  44. 15 September 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCJN32B. Transaction: MjAxMzI5MDY0M2FkaXF6a2N4.

  45. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTgwNmFkaXF6a2N4.

  46. 25 June 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1ODQ4OGFkaXF6a2N4.

  47. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA2MzgzMWFkaXF6a2N4.

  48. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NTc0N2FkaXF6a2N4.

  49. 21 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NjQ3NWFkaXF6a2N4.

  50. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE4MDc4MmFkaXF6a2N4.

  51. 25 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMTkxM2FkaXF6a2N4.

  52. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2MDg2MWFkaXF6a2N4.

  53. 26 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQwMjkzNGFkaXF6a2N4.

  54. 10 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwNTg4OWFkaXF6a2N4.

  55. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2NTQ0OGFkaXF6a2N4.

  56. 1 September 2004 Ad 06/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM5OTU4MmFkaXF6a2N4.

  57. 1 September 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTA1MjM4OWFkaXF6a2N4.

  58. 1 September 2004 Registered office changed on 01/09/04 from: emstrey house shrewsbury business park shrewsbury shropshire SY2 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUwODk2N2FkaXF6a2N4.

  59. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA3MzYyNmFkaXF6a2N4.

  60. 10 March 2004 Registered office changed on 10/03/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYwNDczNmFkaXF6a2N4.

  61. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyODM4M2FkaXF6a2N4.

  62. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMDgxNGFkaXF6a2N4.

  63. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc2Mjc0M2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:53:44 +0100