Adept Residential Care Limited

Company Registration Number: 05696132

Company registered in England and Wales

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Adept Residential Care Limited is a Private Company Limited by Shares first registered on 2 February 2006. 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

05696132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£9,685£0£0£2
of which Cash £0£0£4,160£0£0£2
Total Assets £0£0£9,685£0£0£2
Current Liabilities £109,926£0£101,625£0£0£0
Net Current Assets £-109,926£0£-91,940£0£0£2
Total Net Worth £-109,926£0£-91,940£0£0£2

Previous Names

  • BEECH TREE SCHOOL LIMITED, active until 27 April 2011
  • BIDEAWHILE 494 LIMITED, active until 23 February 2006

Company Officers

  • MACINTYRE HUDSON LLP

    Corporate Secretary

    Appointed on 16 January 2008

     

    Equipoise House
    Grove Place
    Bedford
    Bedfordshire
    MK40 3LE
    United Kingdom

  • SHORT, Adrian John

    Director

    Appointed on 1 November 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 2 February 2006

    Resigned on 16 January 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2006

    Resigned on 16 January 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBYU8. Transaction: MzE0MTkzMjc1N2FkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLUFF. Transaction: MzEzODY5NDU5MGFkaXF6a2N4.

  3. 20 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3PYR. Transaction: MzExNzczNDg0NmFkaXF6a2N4.

  4. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGRHD. Transaction: MzExNDY0MzU5OGFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBLPD. Transaction: MzA5MzgwNjg4M2FkaXF6a2N4.

  6. 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: A2NPOT82. Transaction: MzA5MTcxOTA1MWFkaXF6a2N4.

  7. 6 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNEO1. Transaction: MzA3MjM1NTgxNWFkaXF6a2N4.

  8. 22 January 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A20EPXSB. Transaction: MzA3MTU0NjQ2MWFkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4E93D. Transaction: MzA2NzgyNTQ4OGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQ2C2. Transaction: MzA1MjE2Mzc5M2FkaXF6a2N4.

  11. 25 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW2VEYL0. Transaction: MzA0NjA1ODQwOWFkaXF6a2N4.

  12. 27 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XGEM1TNU. Transaction: MzAzNjIyMTAwN2FkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XVW1LS13. Transaction: MzAzMjk5MjIwM2FkaXF6a2N4.

  14. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A88N2PKO. Transaction: MzAyODAxOTIxOWFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFR1WHEV. Transaction: MzAwOTE4MjM1M2FkaXF6a2N4.

  16. 10 February 2010 Secretary's details changed for Macintyre Hudson Llp on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XFR1VHEU. Transaction: MzAwOTE4MTMxNmFkaXF6a2N4.

  17. 13 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5ZKK8UK. Transaction: MjAzMDQ2MDA3MGFkaXF6a2N4.

  18. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZDH72M. Transaction: MjAyNDg2MDc1MmFkaXF6a2N4.

  19. 4 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6KVS5C4. Transaction: MjAxOTMzMzU1OGFkaXF6a2N4.

  20. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0ODc4N2FkaXF6a2N4.

  21. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0ODM0NWFkaXF6a2N4.

  22. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NTI5NmFkaXF6a2N4.

  23. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NTI5NWFkaXF6a2N4.

  24. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3OTM2OWFkaXF6a2N4.

  25. 6 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3OTkwNmFkaXF6a2N4.

  26. 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: MDE4MDEzMzk2N2FkaXF6a2N4.

  27. 23 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1ODU4MGFkaXF6a2N4.

  28. 28 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Nzk1OTY2NmFkaXF6a2N4.

  29. 23 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODAwNDAyMmFkaXF6a2N4.

  30. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQwOTQzNmFkaXF6a2N4.

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