Adelaide Care Limited

Company Registration Number: 05261452

Company registered in England and Wales

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Adelaide Care Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in London.

Registered Address

C/O CHANDLER & GEORGES
75 WESTOW HILL
LONDON
SE19 1TX

There are 134 companies currently registered at this postcode, including this one.

All companies at SE19 1TX

Registration Data

Company Number

05261452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,066,865£731,357£477,447£303,082£169,322£234,423
of which Cash £598,865£447,133£231,770£215,376£35,987£167,591
Total Assets £1,066,865£731,357£477,447£303,082£169,322£234,423
Current Liabilities £370,295£374,802£369,052£219,597£171,379£189,774
Net Current Assets £696,570£356,555£108,395£83,485£-2,057£44,649
Total Net Worth £887,103£550,988£287,502£213,979£69,733£119,837

Previous Names

No previous names

Company Officers

  • JUDE, Maria

    Secretary

    Appointed on 15 October 2004

     

    Nationality: British

    C/O CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • DAVID, Donald Anthony

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    C/O CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • JUDE, Frederick Donovan

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    C/O CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • JUDE, Maria

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    C/O CHANDLER & GEORGES
    75
    Westow Hill
    London
    SE19 1TX
    England

  • DAVID, Paula

    Director

    Appointed on 15 October 2004

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1971

    502
    Larkshall Road
    London
    E4 9HH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDLKG. Transaction: MzE2MDU2MzYwNGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURF4A. Transaction: MzEzODI4MzEzM2FkaXF6a2N4.

  3. 3 December 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4K0SGV4. Transaction: MzEzNjcyMDkyMmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE06M3. Transaction: MzEzNjU4MTAxMWFkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE06WO. Transaction: MzEzNjU4MDgxNWFkaXF6a2N4.

  6. 15 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4H0VBRK. Transaction: MzEzMjk1MDg2OWFkaXF6a2N4.

  7. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFZCUldhZGlxemtjeA.

  8. 12 September 2015 Registration of charge 052614520001, created on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FSRITK. Transaction: MzEzMDg1Njk5MWFkaXF6a2N4.

  9. 10 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: X3MFK3UA. Transaction: MzExMzIxMjU3MWFkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOXAZ. Transaction: MzExMDUyNDE4NWFkaXF6a2N4.

  11. 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: X2OA500Y. Transaction: MzA5MTY1OTAzMmFkaXF6a2N4.

  12. 30 December 2013 Appointment of Mrs Maria Jude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3U3N. Transaction: MzA5MTY0ODk2MmFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3ML0Z. Transaction: MzA4Nzg4ODk5OGFkaXF6a2N4.

  14. 30 October 2013 Director's details changed for Donald David on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X2K3ML0R. Transaction: MzA4Nzg4ODc4MGFkaXF6a2N4.

  15. 19 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: X1O4WLIG. Transaction: MzA2OTY5MDQ1NWFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHGZUZ. Transaction: MzA2OTE0Mjc1NmFkaXF6a2N4.

  17. 10 December 2012 Director's details changed for Donald David on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1NHGZUR. Transaction: MzA2OTE0MjY0OGFkaXF6a2N4.

  18. 13 September 2012 Appointment of Donald David as a director on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: AP01. Barcode: A1H7F34X. Transaction: MzA2NDA4NDg4NmFkaXF6a2N4.

  19. 28 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: X0P5FYGI. Transaction: MzA0OTc1MTAyOGFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7WC4YWA. Transaction: MzA0NjQ5OTAzMGFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XW73WOXK. Transaction: MzAyNjYxNTA2MmFkaXF6a2N4.

  22. 8 November 2010 Secretary's details changed for Maria Jude on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH03. Barcode: XW73UOXI. Transaction: MzAyNjYxNDk4NWFkaXF6a2N4.

  23. 8 November 2010 Director's details changed for Frederick Donovan Jude on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XW73VOXJ. Transaction: MzAyNjYxNDk4NmFkaXF6a2N4.

  24. 19 October 2010 Termination of appointment of Paula David as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYL6ODB. Transaction: MzAyNTQ4MTg2NWFkaXF6a2N4.

  25. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMDLZO6A. Transaction: MzAyNTEwOTMxN2FkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSDP1GEM. Transaction: MzAwNjMxMTE2N2FkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Frederick Donovan Jude on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSDP0GEL. Transaction: MzAwNjMxMDUzN2FkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Paula David on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSDOZGEJ. Transaction: MzAwNjMxMDUzNmFkaXF6a2N4.

  29. 5 January 2010 Secretary's details changed for Maria Jude on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XSDOYGEI. Transaction: MzAwNjMxMDM0MGFkaXF6a2N4.

  30. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG42ZEKT. Transaction: MzAwMjIxNzU3MWFkaXF6a2N4.

  31. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWR725V6. Transaction: MjAyMTEzMzUzMmFkaXF6a2N4.

  32. 6 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TK24L4. Transaction: MjAxNzQ1NjQxMmFkaXF6a2N4.

  33. 19 December 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxODA1OGFkaXF6a2N4.

  34. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTg2OWFkaXF6a2N4.

  35. 14 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNTc4OGFkaXF6a2N4.

  36. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzNzY2NmFkaXF6a2N4.

  37. 11 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MTA5M2FkaXF6a2N4.

  38. 28 February 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjcyNTYxNmFkaXF6a2N4.

  39. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQzMDg5OGFkaXF6a2N4.

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