Adl Healthcare Limited

Company Registration Number: 05729543

Company registered in England and Wales

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Adl Healthcare Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Derby.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE

There are 466 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

05729543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2080761

Registration Start Date

28 January 2010

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,198,761£1,188,719£1,556,390£3,363,844£4,261,771£4,856,127
of which Cash £15,964£26,668£204,999£2,173,134£672,783£182,538
Total Assets £1,198,761£1,188,719£1,556,390£3,363,844£4,261,771£4,856,127
Current Liabilities £697,125£512,149£883,393£2,242,484£3,250,427£4,060,891
Net Current Assets £501,636£676,570£672,997£1,121,360£1,011,344£795,236
Total Net Worth £1,018,455£947,536£945,379£1,125,936£1,017,938£801,311

Previous Names

  • STARLINK MANAGEMENT LIMITED, active until 20 June 2006

Company Officers

  • THOMAS, Lucy Kate

    Secretary

    Appointed on 1 January 2013

     

    The Boardwalk
    Findern Lane
    Willington
    Derbyshire
    DE65 6DW
    England

  • LEAVER, Linda

    Director

    Appointed on 1 February 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1962

    The Boardwalk
    Findern Lane
    Willington
    Derbyshire
    DE65 6DW
    England

  • THOMAS, Lucy Kate

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: May 1979

    St Helen's House
    King Street
    Derby
    DE1 3EE

  • LEAVER, Linda

    Secretary

    Appointed on 31 May 2006

    Resigned on 31 December 2012

    Unit 7
    Stretton Business Park
    Brunel Drive Stretton
    Burton-On-Trent
    Staffordshire
    DE13 0BY
    United Kingdom

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 March 2006

    Resigned on 8 March 2006

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

  • LEAVER, Andrew Derrick

    Director

    Appointed on 31 May 2006

    Resigned on 18 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Pitcairn House
    Crown Square
    Centrum 100
    Burton-On-Trent
    Staffordshire
    DE14 2WW

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 March 2006

    Resigned on 8 March 2006

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EH9FU. Transaction: MzE3MTM4NzcwNWFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWANRF. Transaction: MzE2NzU0ODc5OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDZAH. Transaction: MzE0NTc3MTA3NWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HDP9SH. Transaction: MzEzMzAxODkzN2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNW7M. Transaction: MzExOTk1MTY0OWFkaXF6a2N4.

  6. 20 November 2014 Appointment of Mrs Lucy Kate Thomas as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3L20H8X. Transaction: MzExMTcyMjk0NWFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JJ54YW. Transaction: MzExMDU2NzcyNGFkaXF6a2N4.

  8. 3 November 2014 Director's details changed for Mrs Linda Leaver on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3JWC54P. Transaction: MzExMDYyODUzN2FkaXF6a2N4.

  9. 3 November 2014 Secretary's details changed for Lucy Kate Thomas on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3JWC4UI. Transaction: MzExMDYyODQ5MmFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZ766. Transaction: MzA5NjI3Mzk5N2FkaXF6a2N4.

  11. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXF40. Transaction: MzA5Mzg0ODY1OGFkaXF6a2N4.

  12. 4 April 2013 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L3XRS. Transaction: MzA3NTY5Mjk2MWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6L5K. Transaction: MzA3NTExODc4MWFkaXF6a2N4.

  14. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214D6BF. Transaction: MzA3MjEwODQ2NGFkaXF6a2N4.

  15. 28 January 2013 Appointment of Lucy Kate Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20RJVY8. Transaction: MzA3MTgxODgyMWFkaXF6a2N4.

  16. 28 January 2013 Termination of appointment of Linda Leaver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20RJVYG. Transaction: MzA3MTgxODc1NmFkaXF6a2N4.

  17. 6 November 2012 Director's details changed for Mrs Linda Leaver on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1L4BO6B. Transaction: MzA2NzA0OTYzOGFkaXF6a2N4.

  18. 6 November 2012 Secretary's details changed for Mrs Linda Leaver on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X1L4BNL4. Transaction: MzA2NzA0OTQwNmFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Andrew Leaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5G90A. Transaction: MzA2MDk5NDIzOGFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMHEX. Transaction: MzA1NDI1Mjc1NmFkaXF6a2N4.

  21. 16 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FO954. Transaction: MzA1MDc5MTM4MWFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X1Y4MSHV. Transaction: MzAzMzkzNDIxOGFkaXF6a2N4.

  23. 24 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4BKRRXO. Transaction: MzAzMjg2MDM1M2FkaXF6a2N4.

  24. 23 February 2011 Appointment of Mrs Linda Leaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDOJRWY. Transaction: MzAzMjc1NDg3MGFkaXF6a2N4.

  25. 18 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X3W2LIEF. Transaction: MzAxMTczMTg5NmFkaXF6a2N4.

  26. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF2WJGTF. Transaction: MzAwNzYxMjM1OWFkaXF6a2N4.

  27. 19 January 2010 Secretary's details changed for Linda Leaver on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: AKFYOGOZ. Transaction: MzAwNzM5MTM3MmFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AKFYNGOY. Transaction: MzAwNzM5MDg2MGFkaXF6a2N4.

  29. 12 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBI082X. Transaction: MjAyNzkwNzkwNWFkaXF6a2N4.

  30. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV2CS7K2. Transaction: MjAyNjU4Nzg0N2FkaXF6a2N4.

  31. 26 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMINYCN. Transaction: MjAwMjA2NDQxNGFkaXF6a2N4.

  32. 30 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMzg0OGFkaXF6a2N4.

  33. 28 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MDMyMGFkaXF6a2N4.

  34. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyMDQzOWFkaXF6a2N4.

  35. 9 November 2006 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM5ODkxM2FkaXF6a2N4.

  36. 20 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjE1NzM2MmFkaXF6a2N4.

  37. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MjQzOGFkaXF6a2N4.

  38. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMDQ4NGFkaXF6a2N4.

  39. 9 June 2006 Registered office changed on 09/06/06 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgwMTQ5NWFkaXF6a2N4.

  40. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzNzYwNmFkaXF6a2N4.

  41. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0OTE0OWFkaXF6a2N4.

  42. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzOTI4NmFkaXF6a2N4.

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