Adam Harden Care Limited

Company Registration Number: 05801002

Company registered in England and Wales

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Adam Harden Care Limited is a Private Company Limited by Guarantee first registered on 28 April 2006. Its current registered address is in Cambridge.

Registered Address

SLATER + GORDON
22 STATION ROAD
CAMBRIDGE
ENGLAND
CB1 2JD

There are 99 companies currently registered at this postcode, including this one.

All companies at CB1 2JD

Registration Data

Company Number

05801002

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £146,399£149,089£125,815£116,857£90,583£68,977£62,710£73,599£68,236£34,267
of which Cash £124,379£131,922£74,116£100,959£77,355£59,123£53,057£64,149£65,619£31,020
Total Assets £146,399£149,089£125,815£116,857£90,583£68,977£62,710£73,599£68,236£34,267
Current Liabilities £10,136£12,716£7,056£5,920£6,659£4,636£5,648£12,244£7,281£13,911
Net Current Assets £136,263£136,373£118,759£110,937£83,924£64,341£57,062£61,355£60,955£20,356
Total Net Worth £136,263£136,373£118,759£110,937£83,924£64,341£57,062£61,355£60,955£20,356

Previous Names

No previous names

Company Officers

  • FOX, Jocelyn Alenne

    Secretary

    Appointed on 28 April 2006

     

    8 Station Road
    Fordham
    Ely
    Cambridgeshire
    CB7 5LW

  • FOX, Jocelyn Alenne

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    8 Station Road
    Fordham
    Ely
    Cambridgeshire
    CB7 5LW

  • HARDEN, Lois Jeanne

    Director

    Appointed on 28 April 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1952

    41
    Danesbury Park Road
    Welwyn
    Hertfordshire
    AL6 9SS
    Great Britain

  • MALLABONE, Andrew Christopher

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Adult Social Care Manager

    Month of birth: November 1973

    47
    Goldsmith Way
    St Albans
    Herts
    AL3 5LH
    United Kingdom

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • DAY, Fiona

    Director

    Appointed on 28 April 2006

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: October 1962

    32 Dene Way
    Upper Caldecote
    Biggleswade
    Bedfordshire
    SG18 9DL

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 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: X5Z9EK0X. Transaction: MzE2Nzg3MTUwN2FkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ2PD. Transaction: MzE0ODUwMDY3NGFkaXF6a2N4.

  3. 13 May 2016 Registered office address changed from Slater + Gordon 22 Station Road Cambridge CB1 2JD England to Slater + Gordon 22 Station Road Cambridge CB1 2JD on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XQ2P5. Transaction: MzE0ODUwMDU1NWFkaXF6a2N4.

  4. 13 May 2016 Registered office address changed from C/O Slater & Gordon Merlin Place Merlin Place Milton Road Cambridge Cambs to Slater + Gordon 22 Station Road Cambridge CB1 2JD on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XPZ1Y. Transaction: MzE0ODQ5OTY2N2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLFU2. Transaction: MzE0MDgxOTQ4M2FkaXF6a2N4.

  6. 21 May 2015 Appointment of Mr Andrew Christopher Mallabone as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: X47UGI2J. Transaction: MzEyMzYyOTMxNGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGKTD. Transaction: MzEyMzYyOTk1OWFkaXF6a2N4.

  8. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YUUX. Transaction: MzExNjY1NjU3OWFkaXF6a2N4.

  9. 1 August 2014 Termination of appointment of Fiona Day as a director on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: TM01. Barcode: X3DC4VDD. Transaction: MzEwNDg1MDE2NWFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 28 April 2014 no member list [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3CR5W17. Transaction: MzEwNDI1MTg0MGFkaXF6a2N4.

  11. 23 July 2014 Registered office address changed from C/O Slater & Gorodn Merlin Place Merlin Place Milton Road Cambridge Cambs England to Merlin Place Merlin Place Milton Road Cambridge Cambs on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR5W0R. Transaction: MzEwNDI1MTAyOWFkaXF6a2N4.

  12. 23 July 2014 Register inspection address has been changed from C/O C/O Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Merlin Place Milton Road Cambridge Cambs CB4 0DP [View PDF]

    Category: Address. Type: AD02. Barcode: X3CR5W0Z. Transaction: MzEwNDI1MTAzNmFkaXF6a2N4.

  13. 23 July 2014 Registered office address changed from C/O C/O Taylor Vinters Merlin Place Milton Road Cambridge Cambs CB4 0DP United Kingdom to Merlin Place Merlin Place Milton Road Cambridge Cambs on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR5TS2. Transaction: MzEwNDI1MDI5M2FkaXF6a2N4.

  14. 3 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: A30OWML7. Transaction: MzA5Mzc4OTA4NWFkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 28 April 2013 no member list [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2CRU5TK. Transaction: MzA4MTY4NzQ1MmFkaXF6a2N4.

  16. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OY1T4. Transaction: MzA3MTcwMzc2OWFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 28 April 2012 no member list [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64KPF. Transaction: MzA1ODU0MzUzMmFkaXF6a2N4.

  18. 1 June 2012 Registered office address changed from C/O Taylor Vintners Merlin Place Milton Road Cambridge CB4 0DP on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A64KP7. Transaction: MzA1ODU0MzE2OWFkaXF6a2N4.

  19. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FX3WQ. Transaction: MzA1MTcxNjA4NmFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 28 April 2011 no member list [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XH7FETPW. Transaction: MzAzNjQzNDk3N2FkaXF6a2N4.

  21. 3 May 2011 Register inspection address has been changed from C/O C/O Taylor Vinters Merlin Place Mlton Road Cambridge Cambridgeshire CB4 0DP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XH7FDTPV. Transaction: MzAzNjM1NDY5NmFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGCQOR7E. Transaction: MzAzMTQwMTQ5NmFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 28 April 2010 no member list [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XBHNWK3V. Transaction: MzAxNTc3OTA3N2FkaXF6a2N4.

  24. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBHNVK3U. Transaction: MzAxNTc1MjU4M2FkaXF6a2N4.

  25. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBHNUK3T. Transaction: MzAxNTc1MjU4MWFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Lois Jeanne Harden on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XBHNTK3S. Transaction: MzAxNTc1MjU3OGFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Fiona Day on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XBHNRK3Q. Transaction: MzAxNTc1MjU3NGFkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Jocelyn Alenne Fox on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XBHNSK3R. Transaction: MzAxNTc1MjU3N2FkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B91IVH2H. Transaction: MzAwODY2Nzc0OGFkaXF6a2N4.

  30. 25 June 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS7GB0A. Transaction: MjAzNTgyNDcwNmFkaXF6a2N4.

  31. 13 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQL8D9P4. Transaction: MjAzMjg0MjQ5N2FkaXF6a2N4.

  32. 7 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXS9ZIA. Transaction: MjAwNDg1NjAyOGFkaXF6a2N4.

  33. 7 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYXS8ZI9. Transaction: MjAwNDgzMDU4MGFkaXF6a2N4.

  34. 7 May 2008 Registered office changed on 07/05/2008 from c/o taylor vintners merlin place milton road cambridge CB8 0DP [View PDF]

    Category: Address. Type: 287. Barcode: XYXS6ZI7. Transaction: MjAwNDgzMDU3N2FkaXF6a2N4.

  35. 7 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYXS7ZI8. Transaction: MjAwNDgzMDU3OGFkaXF6a2N4.

  36. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOFKTXL8. Transaction: MjAwMDY1NjE5MWFkaXF6a2N4.

  37. 25 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MzU1OWFkaXF6a2N4.

  38. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4NTUyNGFkaXF6a2N4.

  39. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1NTU4NWFkaXF6a2N4.

  40. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2MzQ1OWFkaXF6a2N4.

  41. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5NDE1NWFkaXF6a2N4.

  42. 9 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyNzkxN2FkaXF6a2N4.

  43. 9 May 2006 Registered office changed on 09/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc3MTUwNmFkaXF6a2N4.

  44. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE0MTI4MGFkaXF6a2N4.

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