Adaptar Healthcare Limited

Company Registration Number: 07825726

Company registered in England and Wales

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Adaptar Healthcare Limited is a Private Company Limited by Shares first registered on 27 October 2011. Its current registered address is in Norwich, Norfolk.

Registered Address

UNIT 1 LONGS BUSINESS PARK
232 FAKENHAM ROAD, TAVERHAM
NORWICH
NORFOLK
NR8 6QW

There are 35 companies currently registered at this postcode, including this one.

All companies at NR8 6QW

Registration Data

Company Number

07825726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£40,396
of which Cash £0£0£0£40
Total Assets £100£100£100£40,396
Current Liabilities £0£0£0£42,103
Net Current Assets £100£100£100£-1,707
Total Net Worth £100£100£100£-1,707

Previous Names

  • NORVIC SECURITY LIMITED, active until 25 March 2013

Company Officers

  • ADEYEMI, Elijah

    Secretary

    Appointed on 27 October 2011

     

    199
    Newmarket Road
    Norwich
    NR4 6AP
    United Kingdom

  • ADEYEMI, Elijah

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    199
    Newmarket Road
    Norwich
    NR4 6AP
    United Kingdom

  • BANBURY, John

    Director

    Appointed on 8 November 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Unit 2
    Beech Avenue
    Taverham
    Norwich
    Norfolk
    NR8 6HW
    United Kingdom

  • TILLEY, Ian Richard

    Director

    Appointed on 1 December 2011

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1982

    Unit 2
    Beech Avenue
    Taverham
    Norwich
    Norfolk
    NR8 6HW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9JTOI. Transaction: MzE2MzYyNTAxNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZZYY. Transaction: MzE1ODY3MTc5NGFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNR681. Transaction: MzEzNTcxNTkyOWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKUHN. Transaction: MzEzMjAyODAxMWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MACJSX. Transaction: MzExMzA1OTMxMmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOUBD. Transaction: MzEwODU2Nzc4NmFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQHLK. Transaction: MzA4OTI3MzMzMGFkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVE1F. Transaction: MzA4NTk4MDM1M2FkaXF6a2N4.

  9. 18 June 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ARACCG. Transaction: MzA3OTk3NTg5NmFkaXF6a2N4.

  10. 14 June 2013 Registered office address changed from Unit 2 Beech Avenue Taverham Norwich Norfolk NR8 6HW United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AGXSS9. Transaction: MzA3OTc0ODIyNGFkaXF6a2N4.

  11. 13 June 2013 Termination of appointment of John Banbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXSTM. Transaction: MzA3OTc0ODIzM2FkaXF6a2N4.

  12. 25 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24Q1ESQ. Transaction: MzA3NTA4MDY1MmFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SHC1. Transaction: MzA2Nzc0OTYzN2FkaXF6a2N4.

  14. 19 November 2012 Termination of appointment of Ian Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SHBT. Transaction: MzA2Nzc0OTU4MGFkaXF6a2N4.

  15. 19 November 2012 Registered office address changed from Longs Business Centre 232a Fakenham Road Taverham Norwich Norfolk NR8 6QW United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1SHBL. Transaction: MzA2Nzc0OTU3OGFkaXF6a2N4.

  16. 5 December 2011 Appointment of Mr John Banbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA3ZZTK. Transaction: MzA0ODQyNzk4OGFkaXF6a2N4.

  17. 5 December 2011 Appointment of Mr Ian Richard Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ779ZTV. Transaction: MzA0ODQyMjAwMmFkaXF6a2N4.

  18. 27 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5KHTYQK. Transaction: MzA0NjE3Mzk0MmFkaXF6a2N4.

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