Adept Care & Education Limited

Company Registration Number: 05660070

Company registered in England and Wales

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Adept Care & Education Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Swanwick, Hampshire.

Registered Address

MANOR FARM
98 SWANWICK LANE
SWANWICK
HAMPSHIRE
SO31 7HA

There are 8 companies currently registered at this postcode, including this one.

All companies at SO31 7HA

Registration Data

Company Number

05660070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £178,606£145,741£145,996£174,865£379,683£150,836£72,159
of which Cash £14£144£15,307£5,651£1£6,431£10,021
Total Assets £178,606£145,741£145,996£174,865£379,683£150,836£72,159
Current Liabilities £93,464£59,125£57,387£140,026£124,363£145,859£50,051
Net Current Assets £85,142£86,616£88,609£34,839£255,320£4,977£22,108
Total Net Worth £85,142£86,616£88,609£34,839£14,334£4,977£22,108

Previous Names

  • ORCHID CARE & EDUCATION LIMITED , active until 17 May 2006
  • BIDEAWHILE 487 LIMITED, active until 31 January 2006

Company Officers

  • SHUTE, Janis Kay, Dr

    Secretary

    Appointed on 14 May 2008

     

    Manor Farm 98 Swanwick Lane
    Swanwick
    Hampshire
    SO31 7HA

  • SHORT, Adrian John

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Manor Farm
    98 Swanwick Lane
    Southampton
    Hampshire
    SO31 7HA

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2005

    Resigned on 21 December 2007

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • MACINTYRE HUDSON LLP

    Corporate Secretary

    Appointed on 21 December 2007

    Resigned on 14 May 2008

    Equipoise House
    Grove Place
    Bedford
    Bedfordshire
    MK40 3LE

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 December 2005

    Resigned on 2 October 2007

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VY9F. Transaction: MzE2NDgyNTcwNWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZWJN. Transaction: MzE2NDMxMTcxMGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y796UA. Transaction: MzEzOTMwMjU5MWFkaXF6a2N4.

  4. 8 January 2016 Partial exemption accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLUF7. Transaction: MzEzODY5NDU5MmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTPYR. Transaction: MzExNDkxNDQzN2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGRGA. Transaction: MzExNDY0MzYwMGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKNYJ. Transaction: MzA5MjY3MzIxOWFkaXF6a2N4.

  8. 31 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: A2NPOT7E. Transaction: MzA5MTcxODkwMWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN674. Transaction: MzA3MDYxMzMzN2FkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA39A3. Transaction: MzA3MDU1MDY4MmFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJAM2. Transaction: MzA1MTY3MTM1M2FkaXF6a2N4.

  12. 29 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: A0ONED82. Transaction: MzA0OTc5OTM2MGFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG6FDQPQ. Transaction: MzAzMDIzNTc2MGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXIXUQ5B. Transaction: MzAyOTUyNTgyM2FkaXF6a2N4.

  15. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHX6GZL. Transaction: MzAwODA2MzkyM2FkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XH2J1GL1. Transaction: MzAwNjkwNTc3NWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Adrian John Short on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XH2J0GL0. Transaction: MzAwNjkwMTQzM2FkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95JB6YM. Transaction: MjAyNDgxMzQ2NGFkaXF6a2N4.

  19. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXAE6JP. Transaction: MjAyMzQwNjI3NmFkaXF6a2N4.

  20. 15 January 2009 Appointment terminated secretary macintyre hudson LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: XIXAD6JO. Transaction: MjAyMzQwNDA5MGFkaXF6a2N4.

  21. 24 September 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABL3F3E5. Transaction: MjAxNDA3ODgxOWFkaXF6a2N4.

  22. 21 May 2008 Secretary appointed dr janis kay shute [View PDF]

    Category: Officers. Type: 288a. Barcode: AACXIZV5. Transaction: MjAwNTgwMDM3NGFkaXF6a2N4.

  23. 12 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MDk5OGFkaXF6a2N4.

  24. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NDU4MGFkaXF6a2N4.

  25. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0NzgwOGFkaXF6a2N4.

  26. 22 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU2Nzg1MWFkaXF6a2N4.

  27. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyNTMwNmFkaXF6a2N4.

  28. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyNTI4N2FkaXF6a2N4.

  29. 15 May 2007 Registered office changed on 15/05/07 from: 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMjUyM2FkaXF6a2N4.

  30. 12 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA3OTMxOWFkaXF6a2N4.

  31. 22 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDQ2OTUyOGFkaXF6a2N4.

  32. 22 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDU2ODEzMGFkaXF6a2N4.

  33. 17 May 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTAzNTM5MGFkaXF6a2N4.

  34. 8 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDIyMzkxMWFkaXF6a2N4.

  35. 31 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ4OTkzN2FkaXF6a2N4.

  36. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTYwMjQ2N2FkaXF6a2N4.

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54.162.166.214 Tue, 21 Nov 2017 06:46:40 +0000