Adelaide Healthcare Limited

Company Registration Number: 06456136

Company registered in England and Wales

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Adelaide Healthcare Limited is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

13 OATHALL ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3EG

There are 14 companies currently registered at this postcode, including this one.

All companies at RH16 3EG

Registration Data

Company Number

06456136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £401,476£428,299£0£0£0£584,572
Current Assets £425,060£257,186£275,337£234,256£124,494£197,471
of which Cash £126,063£9,657£3,548£18,958£15,197£68,962
Total Assets £826,536£685,485£275,337£234,256£124,494£782,043
Current Liabilities £393,429£354,273£326,189£346,295£301,335£498,814
Net Current Assets £31,631£-97,087£-50,852£-112,039£-176,841£-301,343
Total Net Worth £433,107£331,212£166,513£7,921£116,240£283,229

Previous Names

No previous names

Company Officers

  • SHOOKHYE, Mooneezah Beebee

    Secretary

    Appointed on 18 December 2007

     

    Old House Estate
    Ardingly Road
    West Hoathley
    West Sussex
    RH19 4RA

  • SHOOKHYE, Alain Sylvio

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    Chownes Mead
    Chownes Mead Lane
    Haywards Heath
    West Sussex
    RH16 4BS
    England

  • SHOOKHYE, Mooneezah Beebee

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Administration

    Month of birth: November 1955

    Chownes Mead
    Chownes Mead Lane
    Haywards Heath
    West Sussex
    RH16 4BS
    England

  • SHOOKHYE, Mooneezah Beebee

    Secretary

    Appointed on 18 December 2007

    Resigned on 26 February 2016

    Nationality: British

    Chownes Mead
    Chownes Mead Lane
    Haywards Heath
    West Sussex
    RH16 4BS
    England

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5GLVJ4B. Transaction: MzE1OTMzNjM2NmFkaXF6a2N4.

  2. 23 March 2016 Registration of charge 064561360007, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X53D5HP7. Transaction: MzE0NDcwOTA5MWFkaXF6a2N4.

  3. 29 February 2016 Termination of appointment of Mooneezah Beebee Shookhye as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JMEEH. Transaction: MzE0MjgzNzc3NmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVK14Y. Transaction: MzE0MTA0NDU3M2FkaXF6a2N4.

  5. 6 January 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVOPPE. Transaction: MzEzODQ3NjkzOGFkaXF6a2N4.

  6. 19 October 2015 Registration of charge 064561360005, created on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IC21RU. Transaction: MzEzMzI5MjE2MGFkaXF6a2N4.

  7. 19 October 2015 Registration of charge 064561360006, created on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IC2A1S. Transaction: MzEzMzI5NDY2N2FkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CU09. Transaction: MzExNTM1MDcyMWFkaXF6a2N4.

  9. 14 January 2015 Secretary's details changed for Mooneezah Beebee Shookhye on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3Z0CTR6. Transaction: MzExNTI4MDk3MWFkaXF6a2N4.

  10. 13 January 2015 Secretary's details changed for Mooneezah Beebee Shookhye on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3Z0CTVT. Transaction: MzExNTI4MDk2NmFkaXF6a2N4.

  11. 13 January 2015 Director's details changed for Mr Alain Sylvio Shookhye on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0CTY1. Transaction: MzExNTI4MDkzNmFkaXF6a2N4.

  12. 13 January 2015 Director's details changed for Mooneezah Beebee Shookhye on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0CTW1. Transaction: MzExNTI4MDk0MWFkaXF6a2N4.

  13. 10 December 2014 Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFIEYG. Transaction: MzExMzE5NjEyN2FkaXF6a2N4.

  14. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TR7T. Transaction: MzEwODM3NTYxMmFkaXF6a2N4.

  15. 28 May 2014 Registration of charge 064561360004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38UWJBT. Transaction: MzEwMDgzMTYwNmFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZXPK1. Transaction: MzA5Mzg4MjE4OWFkaXF6a2N4.

  17. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56CY1. Transaction: MzA4NDY3OTg0M2FkaXF6a2N4.

  18. 9 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW7K0. Transaction: MzA3MDgyNTAxOGFkaXF6a2N4.

  19. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVANC. Transaction: MzA2NTMxNzI1NmFkaXF6a2N4.

  20. 13 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6UWB. Transaction: MzA1MDY4MDU5MGFkaXF6a2N4.

  21. 21 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ONDXS9. Transaction: MzA0OTgwNDU5OWFkaXF6a2N4.

  22. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADWL2ZY3. Transaction: MzA0OTEwNTEyNGFkaXF6a2N4.

  23. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADWL3ZY4. Transaction: MzA0OTEwNTAwM2FkaXF6a2N4.

  24. 2 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT8J6YSQ. Transaction: MzA0NjUxMzYyN2FkaXF6a2N4.

  25. 28 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XLUFVR6J. Transaction: MzAzMTI4MzQyNGFkaXF6a2N4.

  26. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0YHSNUY. Transaction: MzAyNDQ3MDQ1MGFkaXF6a2N4.

  27. 16 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0E3GOH. Transaction: MzAwNzE3NTE2N2FkaXF6a2N4.

  28. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKXF2E2B. Transaction: MzAwMDYyOTY0OWFkaXF6a2N4.

  29. 15 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADE8ICFI. Transaction: MjAzOTQzMTQwOWFkaXF6a2N4.

  30. 7 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH55FC7Z. Transaction: MjAzOTE5MzM5N2FkaXF6a2N4.

  31. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjY5MTUwMGFkaXF6a2N4.

  32. 12 May 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMZJ9RD. Transaction: MjAzMjY0NjkzNWFkaXF6a2N4.

  33. 11 May 2009 Secretary's change of particulars / mooneezah shookaye / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMZM9RG. Transaction: MjAzMjY0Njc1N2FkaXF6a2N4.

  34. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5Nzk3OGFkaXF6a2N4.

  35. 10 June 2008 Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE [View PDF]

    Category: Address. Type: 287. Barcode: AWPQH0DF. Transaction: MjAwNjkyOTQ2NWFkaXF6a2N4.

  36. 8 May 2008 Director and secretary appointed mooneezah beebee shookhye [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2BBZIY. Transaction: MjAwNDk4ODk5OGFkaXF6a2N4.

  37. 8 May 2008 Director appointed alain sylvio shookhye logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2BEZI1. Transaction: MjAwNDk4ODc5NGFkaXF6a2N4.

  38. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc2NDc5NmFkaXF6a2N4.

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