Adp Healthcare Limited

Company Registration Number: 05408314

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.
Adp Healthcare Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 186 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

05408314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011200920082006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SCICLUNA, Terence Joseph

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • KNIGHT, Richard Hugh

    Secretary

    Appointed on 30 March 2005

    Resigned on 12 June 2008

    Nationality: British

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BERGS, Helgi

    Director

    Appointed on 17 October 2008

    Resigned on 2 March 2009

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: January 1966

    97 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • KNIGHT, Richard Hugh

    Director

    Appointed on 30 March 2005

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • PATEL, Bharat Jashbhai

    Director

    Appointed on 30 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    9 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LJ

  • ROLPH, Nicholas Anthony Philip

    Director

    Appointed on 1 April 2010

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    15
    Birkheads Road
    Reigate
    Surrey
    RH2 0AW
    United Kingdom

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH

This information was most recently updated 23/04/2017.

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. 10 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431U7V. Transaction: MzE3MzI1NjI0MGFkaXF6a2N4.

  2. 5 April 2017 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X63PVMRN. Transaction: MzE3Mjg0OTM3OGFkaXF6a2N4.

  3. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGPU. Transaction: MzE2NTQ3ODY3MGFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X559900H. Transaction: MzE0NjU5OTU1MmFkaXF6a2N4.

  5. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQACP. Transaction: MzEzODQ3OTY4N2FkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45YLJJ6. Transaction: MzEyMTc4MTg2MWFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO6B. Transaction: MzExMzg4MDQ2MmFkaXF6a2N4.

  8. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y14. Transaction: MzExMTIyNDc0OWFkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXKR. Transaction: MzExMTE1MDkzMGFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSQHT. Transaction: MzA5Nzc1NTg2MGFkaXF6a2N4.

  11. 2 March 2014 Appointment of Mr Terence Joseph Scicluna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRR77. Transaction: MzA5NTQ5ODIzMGFkaXF6a2N4.

  12. 2 March 2014 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRKVF. Transaction: MzA5NTQ5NzAyNmFkaXF6a2N4.

  13. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XAI3. Transaction: MzA5MTU0MzM3MGFkaXF6a2N4.

  14. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25BEP. Transaction: MzA5MDYwMjUyOGFkaXF6a2N4.

  15. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY2A. Transaction: MzA5MDM5MDgwNWFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X270UWOR. Transaction: MzA3Njk1OTEyNGFkaXF6a2N4.

  17. 25 April 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X270UWOJ. Transaction: MzA3Njk0OTY0M2FkaXF6a2N4.

  18. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ACJD. Transaction: MzA2OTEzOTIwNWFkaXF6a2N4.

  19. 12 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPAI0. Transaction: MzA2NzM0Njc2N2FkaXF6a2N4.

  20. 12 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP8MQ. Transaction: MzA2NzM0NjE5MWFkaXF6a2N4.

  21. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCK9. Transaction: MzA1ODQxNjI1NmFkaXF6a2N4.

  22. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOVE. Transaction: MzA1ODM5NDE1MmFkaXF6a2N4.

  23. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ75C. Transaction: MzA1NTA0OTM3OWFkaXF6a2N4.

  24. 20 January 2012 Termination of appointment of Nicholas Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X9FG9. Transaction: MzA1MTA5NDk2MmFkaXF6a2N4.

  25. 7 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3E9TY3U. Transaction: MzA0NTA5NjE1N2FkaXF6a2N4.

  26. 4 October 2011 Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57P3XY9. Transaction: MzA0NDg2ODE0OWFkaXF6a2N4.

  27. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPEWZ0. Transaction: MzA0MzA5ODI1NWFkaXF6a2N4.

  28. 6 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9H0ST2A. Transaction: MzAzNTEyMTMyM2FkaXF6a2N4.

  29. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUMXDQC2. Transaction: MzAyOTkwNDkwMGFkaXF6a2N4.

  30. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSPPQJ. Transaction: MzAyODQwMDA0NWFkaXF6a2N4.

  31. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596RPPM. Transaction: MzAyODMwMjI0NWFkaXF6a2N4.

  32. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596QPPL. Transaction: MzAyODMwMjI0NGFkaXF6a2N4.

  33. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596OPPJ. Transaction: MzAyODMwMjIzOWFkaXF6a2N4.

  34. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X596NPPI. Transaction: MzAyODMwMjIzNWFkaXF6a2N4.

  35. 5 July 2010 Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVMOLFR. Transaction: MzAxODg2OTI1NmFkaXF6a2N4.

  36. 2 June 2010 Appointment of Nicholas Anthony Philip Rolph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHF35KI3. Transaction: MzAxNjc2Nzk0MWFkaXF6a2N4.

  37. 20 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XJFYTJAF. Transaction: MzAxMzc3NDQ0MmFkaXF6a2N4.

  38. 9 April 2010 Termination of appointment of Bharat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFU2IZ3. Transaction: MzAxMzEzODI4NGFkaXF6a2N4.

  39. 12 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ42EQU. Transaction: MzAwMjc0NDA3MWFkaXF6a2N4.

  40. 17 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6THZ93O. Transaction: MjAzMDgxMzQ0N2FkaXF6a2N4.

  41. 14 April 2009 Appointment terminated director helgi bergs [View PDF]

    Category: Officers. Type: 288b. Barcode: A5GH78VM. Transaction: MjAzMDUyNDU3MWFkaXF6a2N4.

  42. 3 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANEF17QO. Transaction: MjAyNzE4MTkyOWFkaXF6a2N4.

  43. 3 March 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANEF37QQ. Transaction: MjAyNzE4MTg3N2FkaXF6a2N4.

  44. 17 December 2008 Director appointed helgi thor bergs [View PDF]

    Category: Officers. Type: 288a. Barcode: A0JJJ5OO. Transaction: MjAyMDU1NjE3MmFkaXF6a2N4.

  45. 19 September 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7MJ38B. Transaction: MjAxMzcyNTY2NmFkaXF6a2N4.

  46. 15 July 2008 Appointment terminated director and secretary richard knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTSP123. Transaction: MjAwODM1ODA2OGFkaXF6a2N4.

  47. 1 July 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYFM118. Transaction: MjAwODIxNDExMmFkaXF6a2N4.

  48. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTM3NDQ0NGFkaXF6a2N4.

  49. 31 August 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc5NTg0OWFkaXF6a2N4.

  50. 19 July 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0MjgxNGFkaXF6a2N4.

  51. 25 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3MTA1N2FkaXF6a2N4.

  52. 18 April 2006 Registered office changed on 18/04/06 from: 7 devonshire square cutlers gardens london EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkxMjU1NmFkaXF6a2N4.

  53. 18 April 2006 Accounts for a dormant company made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI3MTYxMGFkaXF6a2N4.

  54. 18 April 2006 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDMyMjY5MGFkaXF6a2N4.

  55. 21 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ5Nzc3NWFkaXF6a2N4.

  56. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3OTY3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.