ADAPTIVE CARE SOLUTIONS LIMITED

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ADAPTIVE CARE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04358358Copy
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Incorporation date

23/01/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 8 Cirrus Park Lower Farm Road, Moulton Park Industrial Estate, Northampton NN3 6URCopy
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Latest events (Record since 23/01/2002)
dot icon22/06/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon09/02/2026
Appointment of Mr Matheus Cornelis Adbrianus Johannes De Bruin as a director on 2026-02-06
dot icon09/02/2026
Appointment of Mr Cornelis Franciscus De Bruin as a director on 2026-02-06
dot icon06/02/2026
Termination of appointment of Daniel Joseph Lewell as a director on 2026-02-06
dot icon06/02/2026
Termination of appointment of John Richardson as a secretary on 2026-02-06
dot icon06/02/2026
Termination of appointment of John Richardson as a director on 2026-02-06
dot icon06/02/2026
Notification of Clb Holdings B.V. as a person with significant control on 2026-02-06
dot icon06/02/2026
Cessation of Dan Lewell as a person with significant control on 2026-02-06
dot icon06/02/2026
Cessation of John Richardson as a person with significant control on 2026-02-06
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon11/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon27/06/2025
Change of name notice
dot icon27/06/2025
Certificate of change of name
dot icon17/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon07/05/2025
Certificate of change of name
dot icon07/05/2025
Change of name notice
dot icon17/01/2025
Memorandum and Articles of Association
dot icon17/01/2025
Resolutions
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon12/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon25/03/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2023-07-26 with no updates
dot icon08/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon20/07/2023
Certificate of change of name
dot icon02/05/2023
Termination of appointment of Jonathan David White as a director on 2023-05-01
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon29/05/2022
Termination of appointment of Christopher William Amies as a director on 2022-05-29
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon10/06/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon23/03/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon23/03/2020
Previous accounting period extended from 2019-07-31 to 2019-12-31
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with updates
dot icon18/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon19/03/2019
Registration of charge 043583580003, created on 2019-03-19
dot icon08/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon05/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon08/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon22/02/2016
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
dot icon22/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon22/02/2016
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
dot icon19/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon12/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon04/09/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon08/08/2014
Appointment of Mr Jonathan David White as a director on 2014-08-08
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon24/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon12/07/2013
Appointment of Mr Christopher William Amies as a director
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon11/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon11/03/2013
Secretary's details changed for John Richardson on 2013-01-20
dot icon11/03/2013
Director's details changed for John Richardson on 2013-01-20
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon24/01/2012
Director's details changed for Daniel Joseph Lewell on 2011-06-01
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon23/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon15/02/2010
Director's details changed for John Richardson on 2010-01-23
dot icon15/02/2010
Director's details changed for Daniel Joseph Lewell on 2010-01-23
dot icon02/10/2009
Ad 20/03/09\gbp si 996@1=996\gbp ic 4/1000\
dot icon02/10/2009
Resolutions
dot icon02/10/2009
Gbp nc 100/20000\20/03/09
dot icon24/09/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
dot icon01/06/2009
Total exemption full accounts made up to 2008-01-31
dot icon06/03/2009
Return made up to 23/01/09; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-01-31
dot icon23/01/2008
Director's particulars changed
dot icon23/01/2008
Registered office changed on 23/01/08 from: 22 perry street northampton northamptonshire NN1 4HW
dot icon23/01/2008
Return made up to 23/01/08; full list of members
dot icon23/01/2008
Director resigned
dot icon20/06/2007
Particulars of mortgage/charge
dot icon24/03/2007
Return made up to 23/01/07; full list of members
dot icon13/03/2007
Total exemption small company accounts made up to 2006-01-31
dot icon06/12/2006
Total exemption small company accounts made up to 2005-01-31
dot icon10/08/2006
Particulars of mortgage/charge
dot icon22/02/2006
Return made up to 23/01/06; full list of members
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New secretary appointed;new director appointed
dot icon07/12/2005
Total exemption small company accounts made up to 2004-01-31
dot icon07/10/2005
Total exemption small company accounts made up to 2003-01-31
dot icon03/06/2005
Return made up to 23/01/05; full list of members
dot icon23/04/2004
Return made up to 23/01/04; full list of members
dot icon17/04/2003
Return made up to 23/01/03; full list of members
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New secretary appointed
dot icon26/01/2002
Secretary resigned
dot icon26/01/2002
Registered office changed on 26/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon26/01/2002
Director resigned
dot icon23/01/2002
Incorporation
2025
change arrow icon-20.74 % *

* during past year

Total Assets

£1,822,731.00
2025
change arrow icon0 *

* during past year

Number of employees

32
2025
change arrow icon-29.54 % *

* during past year

Cash in Bank

£205,415.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
27
-761.75K
1.66M
0.00
653.75K
2.42M
-
-
-
-
-
2024
32
67.48K
2.30M
0.00
291.54K
2.23M
-
-
-
-
-
2025
32
-1.12M
1.82M
0.00
205.42K
2.95M
-
-
-
-
-
2025
32
-1.12M
1.82M
0.00
205.42K
2.95M
-
-
-
-
-

2025

Employees

32 Ascended0 % *

Net Assets(GBP)

-1.12M £Descended-1.77K % *

Total Assets(GBP)

1.82M £Descended-20.74 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

205.42K £Descended-29.54 % *

Total Liabilities(GBP)

2.95M £Ascended31.99 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADAPTIVE CARE SOLUTIONS LIMITED

ADAPTIVE CARE SOLUTIONS LIMITED is an 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 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTIVE CARE SOLUTIONS LIMITED?

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

Where is ADAPTIVE CARE SOLUTIONS LIMITED located?

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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?

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

How many employees does ADAPTIVE CARE SOLUTIONS LIMITED have?

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ADAPTIVE CARE SOLUTIONS LIMITED had 32 employees in 2025.

What is the latest filing for ADAPTIVE CARE SOLUTIONS LIMITED?

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The latest filing was on 22/06/2026: Unaudited abridged accounts made up to 2025-12-31.