Adept Medicare Limited

Company Registration Number: 05798839

Company registered in England and Wales

Approximate Location Map
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Adept Medicare Limited is a Private Company Limited by Shares first registered on 27 April 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

05798839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,198£178,900£0£0£0£0£0
of which Cash £103£3,900£0£0£0£0£0
Total Assets £123,198£178,900£0£0£0£0£0
Current Liabilities £115,546£172,880£0£0£0£0£0
Net Current Assets £7,652£6,020£0£0£0£0£0
Total Net Worth £7,702£6,020£0£0£0£0£0

Previous Names

  • RAMUS BIOTECH LIMITED, active until 24 May 2013
  • BIDEAWHILE 506 LIMITED, active until 17 May 2006

Company Officers

  • SHORT, Adrian John

    Director

    Appointed on 14 February 2008

     

    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 27 April 2006

    Resigned on 1 April 2014

    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    England

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 April 2006

    Resigned on 1 April 2014

    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    England

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648C42J. Transaction: MzE3MzQ2MTk1M2FkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CA0OZ. Transaction: MzE3Mjk5MTkzOGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z02FL. Transaction: MzE0NjQ2MDk5MWFkaXF6a2N4.

  4. 13 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A505MJI1. Transaction: MzE0MTU2NTk0N2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3N4A. Transaction: MzEyMjM5OTY1MmFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HDWNL. Transaction: MzExODUxODU4NWFkaXF6a2N4.

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

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTR15. Transaction: MzA5Nzc2NzI3M2FkaXF6a2N4.

  8. 7 April 2014 Termination of appointment of Birketts Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTR0X. Transaction: MzA5Nzc2Njk4MmFkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Birketts Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BTR0P. Transaction: MzA5Nzc2Njk3OWFkaXF6a2N4.

  10. 30 January 2014 Current accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X30MZD0A. Transaction: MzA5MzYyOTQ1MGFkaXF6a2N4.

  11. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4EPYA. Transaction: MzA5MjI0NTY5NWFkaXF6a2N4.

  12. 24 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28Y7PMH. Transaction: MzA3ODU5MzQzMmFkaXF6a2N4.

  13. 24 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28Y7PJL. Transaction: MzA3ODU5MzI5NmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B49PC. Transaction: MzA3NzA5NzE3NmFkaXF6a2N4.

  15. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNDM0. Transaction: MzA3MDYxNTcxMGFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y59QC. Transaction: MzA1NzQ0OTI3OWFkaXF6a2N4.

  17. 25 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AW2VDYLZ. Transaction: MzA0NjA1ODY0NWFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGMBXTOO. Transaction: MzAzNjI2ODE1MWFkaXF6a2N4.

  19. 2 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7KYWPL5. Transaction: MzAyODA5Mzk0MmFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XO8DAJJI. Transaction: MzAxNDQ3OTUwNWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Birketts Directors Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XO8D9JJH. Transaction: MzAxNDQ3ODY1MmFkaXF6a2N4.

  22. 28 April 2010 Secretary's details changed for Birketts Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XO8D8JJG. Transaction: MzAxNDQ3ODY0N2FkaXF6a2N4.

  23. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHR11GVV. Transaction: MzAwNzk1NjU3NmFkaXF6a2N4.

  24. 12 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTIX9SI. Transaction: MjAzMjcwNzU5OWFkaXF6a2N4.

  25. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZX9N7CL. Transaction: MjAyNTg4NTQzNWFkaXF6a2N4.

  26. 20 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X208AZVB. Transaction: MjAwNTc2NTgyNGFkaXF6a2N4.

  27. 5 March 2008 Director appointed adrian john short [View PDF]

    Category: Officers. Type: 288a. Barcode: ARUTDXQO. Transaction: MjAwMDg0MzE4MmFkaXF6a2N4.

  28. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXA93XJ9. Transaction: MjAwMDMzMzkyM2FkaXF6a2N4.

  29. 22 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NTQxM2FkaXF6a2N4.

  30. 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: MDE4MDIxODk1MGFkaXF6a2N4.

  31. 19 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDUwNjEyOWFkaXF6a2N4.

  32. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTE3OTA0NmFkaXF6a2N4.

  33. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA2NTU2NWFkaXF6a2N4.

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