ADP HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
ADP HEALTHCARE LIMITED
COMPANY NUMBER
05408314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
ADP-DENTAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Kirk House
15 Birkheads Road
Reigate
Surrey
RH2 0AW
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
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 |
|---|---|---|
| ADP HOLDINGS LIMITED | In Liquidation | View Report |
| ADP HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 14/08/2024 | New Board Member Tom Riall (917730732) Appointed |
Credit Risk Overview
Want to learn more about ADP HEALTHCARE 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 ADP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP HEALTHCARE 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 Dec 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 60 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 14/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808299) Appointed |
| 16/03/2020 | Leo Damian Carroll (923664292) has left the board |
| 07/01/2020 | New Accounts filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 14/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 14/08/2017 | New Company Secretary Leo Damian Carroll (923664292) Appointed |
| 14/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 14/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 14/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 14/08/2017 | William Henry Mark Robson (919258928) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 13/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258928) Appointed |
| 13/11/2014 | Elizabeth Mary McDonald (917356369) has left the board |
| 21/05/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 21/05/2014 | Terence Joseph Scicluna (918554748) has left the board |
| 11/04/2014 | New Annual Return filed |
| 13/03/2014 | Stephen Robert Williams (918554706) has left the board |
| 13/03/2014 | New Board Member Stephen Robert Williams (915245210) Appointed |
| 05/03/2014 | New Board Member Terence Joseph Scicluna (918554748) Appointed |
| 05/03/2014 | New Board Member Stephen Robert Williams (918554706) Appointed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 18/12/2013 | New Accounts filed |
| 16/12/2013 | Richard Charles Smith (916288893) has left the board |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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