Adept Care Homes Limited

Company Registration Number: 05320657

Company registered in England and Wales

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Adept Care Homes Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE STANDINGS FIELDS FARM BUSINESS CENTRE
HINCKLEY ROAD, SAPCOTE
LEICESTER
LEICESTERSHIRE
LE9 4LH

There are 23 companies currently registered at this postcode, including this one.

All companies at LE9 4LH

Registration Data

Company Number

05320657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £9,273,144£7,899,286£8,239,343£0£0£0
Current Assets £692,045£1,690,675£402,929£964,081£736,660£897,171
of which Cash £210,658£1,068,252£202,988£588,044£625,135£753,623
Total Assets £9,965,189£9,589,961£8,642,272£964,081£736,660£897,171
Current Liabilities £2,404,592£2,998,958£3,032,162£2,624,903£2,926,819£3,095,342
Net Current Assets £-1,712,547£-1,308,283£-2,629,233£-1,660,822£-2,190,159£-2,198,171
Total Net Worth £7,560,597£6,591,003£5,610,110£-448,858£-888,647£-1,267,542

Previous Names

  • ADEPT CARE GROUP LIMITED, active until 3 October 2013
  • DKL CARE SERVICES LIMITED, active until 8 December 2006

Company Officers

  • GRANGER, Barbara Mary

    Secretary

    Appointed on 24 January 2007

     

    59 Bosworth Close
    Hollycroft Estate
    Hinckley
    Leicestershire
    LE10 0XW

  • LOCK, David Nigel

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Residential Home Director

    Month of birth: December 1950

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH
    England

  • PHILPOTT, Emma Sara

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1971

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH
    England

  • SAVAGE, Peter Charles

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Quality Director

    Month of birth: December 1958

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH

  • WHITE, Christopher John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH
    United Kingdom

  • LOCK, Karen Joy

    Secretary

    Appointed on 23 December 2004

    Resigned on 24 January 2007

    Saxby House 38 Leicester Road
    Hinckley
    Leicestershire
    LE10 1LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    26
    Church Street
    London
    NW8 8EP

  • BONAS, Michael Anthony

    Director

    Appointed on 28 May 2009

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH
    England

  • KIRKMAN, Ivor James Sellers

    Director

    Appointed on 1 February 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH

  • LOCK, Karen Joy

    Director

    Appointed on 23 December 2004

    Resigned on 26 April 2013

    Nationality: United States

    Occupation: Residential Home Director

    Month of birth: January 1963

    The Standings
    Fields Farm Business Centre
    Hinckley Road, Sapcote
    Leicester
    Leicestershire
    LE9 4LH
    England

This information was most recently updated 03/08/2017.

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. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4NkQwWVlhZGlxemtjeA.

  2. 17 March 2017 Appointment of Mr Peter Charles Savage as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X62EF44X. Transaction: MzE3MTM2NjQzNmFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD12HK. Transaction: MzE2NTcxNjE0M2FkaXF6a2N4.

  4. 11 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSE1GSVFhZGlxemtjeA.

  5. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KHMFH7. Transaction: MzE2MzA1MDY3M2FkaXF6a2N4.

  6. 30 November 2016 Group of companies' accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KF0AWY. Transaction: MzE2MjkyMTk3OWFkaXF6a2N4.

  7. 30 June 2016 Termination of appointment of Ivor James Sellers Kirkman as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RKYA. Transaction: MzE1MjA1MjYzN2FkaXF6a2N4.

  8. 26 February 2016 Appointment of Mr Ivor James Sellers Kirkman as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51JM7T4. Transaction: MzE0MjgzNjM1MmFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPODE. Transaction: MzEzOTg5ODQxNmFkaXF6a2N4.

  10. 4 January 2016 Appointment of Mr Christopher John White as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWPCN6. Transaction: MzEzODg3ODgxNmFkaXF6a2N4.

  11. 29 June 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A8D7EA. Transaction: MzEyNTk1NjA1NmFkaXF6a2N4.

  12. 6 May 2015 Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X46TWTOO. Transaction: MzEyMjYyOTE4NWFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP0AP. Transaction: MzExNTE5MjkxMWFkaXF6a2N4.

  14. 12 September 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FYS8NV. Transaction: MzEwNzMzNDk0MWFkaXF6a2N4.

  15. 7 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB1T. Transaction: MzEwMTgwOTcyMmFkaXF6a2N4.

  16. 7 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB2H. Transaction: MzEwMTgwOTkyMGFkaXF6a2N4.

  17. 7 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB2P. Transaction: MzEwMTgwOTc4NGFkaXF6a2N4.

  18. 7 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB2X. Transaction: MzEwMTgxMDAwMGFkaXF6a2N4.

  19. 7 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB39. Transaction: MzEwMTgxMDAzOWFkaXF6a2N4.

  20. 7 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39KLB3D. Transaction: MzEwMTgxMDExNWFkaXF6a2N4.

  21. 10 April 2014 Registration of charge 053206570007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JOVEZ. Transaction: MzA5ODAwNjEyNWFkaXF6a2N4.

  22. 10 April 2014 Registration of charge 053206570008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JPF14. Transaction: MzA5ODAxMzA1OGFkaXF6a2N4.

  23. 4 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZUZ9K. Transaction: MzA5Mzg1MjU1OWFkaXF6a2N4.

  24. 11 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2IPWWD6. Transaction: MzA4NjgxNTkxNmFkaXF6a2N4.

  25. 4 October 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I04T2W. Transaction: MzA4NjM1NTM4N2FkaXF6a2N4.

  26. 3 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2I04R2Y. Transaction: MzA4NjMwMTY2NmFkaXF6a2N4.

  27. 3 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2I04R21. Transaction: MzA4NjMwMTQ0M2FkaXF6a2N4.

  28. 10 May 2013 Termination of appointment of Karen Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283N7YY. Transaction: MzA3Nzc3MjEzMGFkaXF6a2N4.

  29. 5 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K4OWJ. Transaction: MzA3MjMxNjU2NGFkaXF6a2N4.

  30. 6 November 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KPLQLM. Transaction: MzA2NzAyNDY1OWFkaXF6a2N4.

  31. 14 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X12N3ZZK. Transaction: MzA1MjQ2ODE3M2FkaXF6a2N4.

  32. 2 December 2011 Registered office address changed from Moat House New Road Burbage Hinckley Leicestershire LE10 2AW on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIBNEZQG. Transaction: MzA0ODI4MjE2NmFkaXF6a2N4.

  33. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ2A6ZKU. Transaction: MzA0ODA0MjczNGFkaXF6a2N4.

  34. 17 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99ROXMQ. Transaction: MzA0NDAyODU1N2FkaXF6a2N4.

  35. 6 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XOPNGRFJ. Transaction: MzAzMTcxNDU5NGFkaXF6a2N4.

  36. 20 September 2010 Appointment of Miss Emma Sara Philpott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC6GPNKR. Transaction: MzAyMzU2MjkzMmFkaXF6a2N4.

  37. 30 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZ1XLLYB. Transaction: MzAyMDQ4Nzk3OWFkaXF6a2N4.

  38. 23 July 2010 Director's details changed for Mrs Karen Joy Lock on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XNXCGLXR. Transaction: MzAyMDA4NDY4N2FkaXF6a2N4.

  39. 23 July 2010 Director's details changed for Mr David Nigel Lock on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XNX8NLXU. Transaction: MzAyMDA4NDU1OWFkaXF6a2N4.

  40. 23 July 2010 Director's details changed for Mr Michael Anthony Bonas on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XNX88LXF. Transaction: MzAyMDA4NDQ4NmFkaXF6a2N4.

  41. 12 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XITHLHG7. Transaction: MzAwOTM0ODIzNWFkaXF6a2N4.

  42. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ5IME4K. Transaction: MzAwMDk4NTUxMWFkaXF6a2N4.

  43. 29 May 2009 Director appointed michael anthony bonas [View PDF]

    Category: Officers. Type: 288a. Barcode: PFGYBA9C. Transaction: MjAzNDAxNjY1MmFkaXF6a2N4.

  44. 6 March 2009 Registered office changed on 06/03/2009 from mitre house school road bulkington bedworth warwickshire CV12 9JB [View PDF]

    Category: Address. Type: 287. Barcode: APDZN7V0. Transaction: MjAyNzUzMjA0OWFkaXF6a2N4.

  45. 16 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5HD6K5. Transaction: MjAyMzUwMzE4M2FkaXF6a2N4.

  46. 16 January 2009 Director's change of particulars / david lock / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5HB6K3. Transaction: MjAyMzUwMjA3NWFkaXF6a2N4.

  47. 16 January 2009 Director's change of particulars / karen lock / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5HC6K4. Transaction: MjAyMzUwMjA3NmFkaXF6a2N4.

  48. 2 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A79RF3LK. Transaction: MjAxNDYzNzU5NGFkaXF6a2N4.

  49. 20 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD9M63A1. Transaction: MjAxMzg1MjQ2NWFkaXF6a2N4.

  50. 20 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD9M83A3. Transaction: MjAxMzg1MjA5NGFkaXF6a2N4.

  51. 20 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD9M93A4. Transaction: MjAxMzg1MzM2NGFkaXF6a2N4.

  52. 20 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD9MA3A5. Transaction: MjAxMzg1MzA0NWFkaXF6a2N4.

  53. 18 September 2008 Return made up to 23/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFY23350. Transaction: MjAxMzY0ODcyMmFkaXF6a2N4.

  54. 18 September 2008 Return made up to 23/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFY2235Z. Transaction: MjAxMzY0ODY3NGFkaXF6a2N4.

  55. 18 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AFY24351. Transaction: MjAxMzY0ODI3NWFkaXF6a2N4.

  56. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzY0NzA5N2FkaXF6a2N4.

  57. 4 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTc2NmFkaXF6a2N4.

  58. 31 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NTg2N2FkaXF6a2N4.

  59. 6 December 2007 Accounting reference date extended from 31/12/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEyMDgyNWFkaXF6a2N4.

  60. 7 November 2007 Registered office changed on 07/11/07 from: gethin house nuneaton warwickshire CV11 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1NjkzN2FkaXF6a2N4.

  61. 26 February 2007 Ad 16/10/06--------- £ si 139996@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjcxMzEyNmFkaXF6a2N4.

  62. 26 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjcxMTg3M2FkaXF6a2N4.

  63. 26 February 2007 Ad 16/10/06--------- £ si 4@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjcxMjkwMmFkaXF6a2N4.

  64. 12 February 2007 S-div 16/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NjAxNTY4MmFkaXF6a2N4.

  65. 12 February 2007 Nc inc already adjusted 16/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjAxNTY4OGFkaXF6a2N4.

  66. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE2NTk1M2FkaXF6a2N4.

  67. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjAxNTY4N2FkaXF6a2N4.

  68. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0MzUxM2FkaXF6a2N4.

  69. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0MzU4NGFkaXF6a2N4.

  70. 15 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4MzUzOWFkaXF6a2N4.

  71. 8 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTg1MDY1MWFkaXF6a2N4.

  72. 9 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MDk0MDY2MGFkaXF6a2N4.

  73. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ3NDk2MGFkaXF6a2N4.

  74. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc0OTE3NmFkaXF6a2N4.

  75. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1ODkwMGFkaXF6a2N4.

  76. 1 March 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxMjA3NWFkaXF6a2N4.

  77. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkzMzMwMGFkaXF6a2N4.

  78. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcwMzA5MWFkaXF6a2N4.

  79. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDAxMjEwMWFkaXF6a2N4.

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