ADAPT CARE GROUP LIMITED
Company is dissolved
General Information
NAME
ADAPT CARE GROUP LIMITED
COMPANY NUMBER
04730594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
HALCYON-CARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TW
Telephone: 02085474280
TPS: No
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW
Telephone: 85474280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REGARD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ADAPT CARE GROUP LIMITED | Company is dissolved | View Report |
| OSCARVALE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
Credit Risk Overview
Want to learn more about ADAPT CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPT CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPT CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
20/09/2005 - 16/05/2014 (8 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 20/06/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/05/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 04/04/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/03/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 27/07/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/01/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 10/10/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 21/09/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 11/07/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 02/06/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 02/06/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 26/05/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 26/05/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 03/03/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 13/01/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 06/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 26/06/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/03/2019 | New Company Secretary Garry John Fitton (925602940) Appointed |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 08/03/2019 | Nicola Hopkins (924913943) has left the board |
| 09/02/2019 | New Accounts filed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 08/08/2018 | New Company Secretary Nicola Hopkins (924913943) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (918580698) has left the board |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 05/03/2018 | New Board Member Carole Edmond (922604840) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Sandie Teresa Foxall-Smith (912460969) has left the board |
| 18/01/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 08/11/2016 | Richard Nicholas Jackson (912335630) has left the board |
| 07/09/2016 | New Accounts filed |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 26/02/2016 | New Annual Return filed |
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