ADAPTIVE CARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04358358

Incorporation date

23/01/2002

Size

Unaudited abridged

Classification

Wired telecommunications activities (61.10 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

09/02/2026

Appointment of Mr Matheus Cornelis Adbrianus Johannes De Bruin as a director on 2026-02-06

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09/02/2026

Appointment of Mr Cornelis Franciscus De Bruin as a director on 2026-02-06

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06/02/2026

Termination of appointment of John Richardson as a secretary on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Daniel Joseph Lewell as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of John Richardson as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Notification of Clb Holdings B.V. as a person with significant control on 2026-02-06

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06/02/2026

Cessation of Dan Lewell as a person with significant control on 2026-02-06

View PDF (1 pages)

06/02/2026

Cessation of John Richardson as a person with significant control on 2026-02-06

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

27/06/2025

Change of name notice

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27/06/2025

Certificate of change of name

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17/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

07/05/2025

Change of name notice

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07/05/2025

Certificate of change of name

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17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (28 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-07-26 with no updates

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25/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

31/01/2024

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

08/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

20/07/2023

Certificate of change of name

View PDF (3 pages)

02/05/2023

Termination of appointment of Jonathan David White as a director on 2023-05-01

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

29/05/2022

Termination of appointment of Christopher William Amies as a director on 2022-05-29

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

10/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

23/03/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (11 pages)

19/03/2019

Registration of charge 043583580003, created on 2019-03-19

View PDF (37 pages)

08/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

08/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

22/02/2016

Registered office address changed from Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 2016-02-22

View PDF (1 pages)

22/02/2016

Registered office address changed from Unit 4 Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 2016-02-22

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

08/08/2014

Appointment of Mr Jonathan David White as a director on 2014-08-08

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

12/07/2013

Appointment of Mr Christopher William Amies as a director

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

11/03/2013

Director's details changed for John Richardson on 2013-01-20

View PDF (2 pages)

11/03/2013

Secretary's details changed for John Richardson on 2013-01-20

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2012

Director's details changed for Daniel Joseph Lewell on 2011-06-01

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

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23/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Daniel Joseph Lewell on 2010-01-23

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15/02/2010

Director's details changed for John Richardson on 2010-01-23

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02/10/2009

Ad 20/03/09\gbp si 996@1=996\gbp ic 4/1000\

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02/10/2009

Resolutions

View PDF (1 pages)

02/10/2009

Gbp nc 100/20000\20/03/09

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24/09/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

06/03/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: 22 perry street northampton northamptonshire NN1 4HW

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

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24/03/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

13/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/12/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

07/10/2005

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

03/06/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

23/04/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

17/04/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Registered office changed on 26/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
206.91K
-
0.00
42.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amies, Christopher William	Director	08/07/2013 - 29/05/2022	-
White, Jonathan David	Director	08/08/2014 - 01/05/2023	-
Richardson, John	Secretary	01/12/2005 - 06/02/2026	-
HANOVER DIRECTORS LIMITED	Nominee Director	23/01/2002 - 23/01/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	23/01/2002 - 23/01/2002	16015

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADAPTIVE CARE SOLUTIONS LIMITED

ADAPTIVE CARE SOLUTIONS LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Unit 8 Cirrus Park Lower Farm Road, Moulton Park Industrial Estate, Northampton NN3 6UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTIVE CARE SOLUTIONS LIMITED?

ADAPTIVE CARE SOLUTIONS LIMITED is currently Active. It was registered on 23/01/2002 .

Where is ADAPTIVE CARE SOLUTIONS LIMITED located?

ADAPTIVE CARE SOLUTIONS LIMITED is registered at Unit 8 Cirrus Park Lower Farm Road, Moulton Park Industrial Estate, Northampton NN3 6UR.

What does ADAPTIVE CARE SOLUTIONS LIMITED do?

ADAPTIVE CARE SOLUTIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for ADAPTIVE CARE SOLUTIONS LIMITED?

The latest filing was on 09/02/2026: Appointment of Mr Matheus Cornelis Adbrianus Johannes De Bruin as a director on 2026-02-06.