ADELAIDE CLINIC LIMITED

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ADELAIDE CLINIC LIMITED

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Key Data

Status

Active

Company No.

07188781

Incorporation date

15/03/2010

Size

Dormant

Contacts

Registered address

Registered address

Spitfire House, Aviator Court, York YO30 4UZCopy
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Latest events (Record since 15/03/2010)
dot icon02/03/2026
All of the property or undertaking has been released from charge 071887810003
dot icon02/03/2026
All of the property or undertaking has been released from charge 071887810005
dot icon02/03/2026
All of the property or undertaking has been released from charge 071887810004
dot icon15/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon31/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon15/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon02/10/2024
Accounts for a dormant company made up to 2024-06-30
dot icon09/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon19/10/2023
Registration of charge 071887810005, created on 2023-10-12
dot icon06/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon02/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with updates
dot icon11/07/2021
Accounts for a dormant company made up to 2020-06-30
dot icon06/07/2021
Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
dot icon30/06/2021
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30
dot icon12/05/2021
Director's details changed for Mrs Joanna Clare Malone on 2021-03-09
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon28/05/2020
Audit exemption subsidiary accounts made up to 2019-06-30
dot icon28/05/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
dot icon09/04/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
dot icon09/04/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon19/09/2019
Registration of charge 071887810004, created on 2019-09-12
dot icon04/04/2019
Accounts for a small company made up to 2018-06-30
dot icon16/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon27/12/2018
Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29
dot icon27/12/2018
Cessation of Ares Management Limited as a person with significant control on 2018-11-29
dot icon05/12/2018
Registration of charge 071887810003, created on 2018-11-28
dot icon05/12/2018
Satisfaction of charge 071887810001 in full
dot icon05/12/2018
Satisfaction of charge 071887810002 in full
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/06/2018
Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06
dot icon28/06/2018
Notification of Ares Management Limited as a person with significant control on 2018-04-06
dot icon28/06/2018
Cessation of August Equity Llp as a person with significant control on 2018-04-06
dot icon10/04/2018
Registration of charge 071887810002, created on 2018-04-06
dot icon16/03/2018
Registration of charge 071887810001, created on 2018-03-12
dot icon22/01/2018
Confirmation statement made on 2018-01-13 with updates
dot icon09/01/2018
Cessation of Martin Paul Fogden as a person with significant control on 2018-01-08
dot icon09/01/2018
Cessation of Jacquie Fogden as a person with significant control on 2018-01-08
dot icon08/01/2018
Current accounting period shortened from 2018-11-30 to 2018-06-30
dot icon15/12/2017
Change of share class name or designation
dot icon15/12/2017
Particulars of variation of rights attached to shares
dot icon12/12/2017
Change of details for Jacquie Fogden as a person with significant control on 2017-12-01
dot icon12/12/2017
Change of details for Martin Paul Fogden as a person with significant control on 2017-12-01
dot icon12/12/2017
Notification of August Equity Llp as a person with significant control on 2017-12-01
dot icon12/12/2017
Notification of Vetpartners Limited as a person with significant control on 2017-12-01
dot icon11/12/2017
Second filing of Confirmation Statement dated 13/01/2017
dot icon07/12/2017
Resolutions
dot icon06/12/2017
Resolutions
dot icon04/12/2017
Registered office address changed from Long Lane Bursledon Southampton Hampshire SO31 8DA to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2017-12-04
dot icon04/12/2017
Previous accounting period shortened from 2018-03-31 to 2017-11-30
dot icon04/12/2017
Appointment of Mr Mark Stanworth as a director on 2017-12-01
dot icon04/12/2017
Appointment of Mrs Joanna Clare Malone as a director on 2017-12-01
dot icon04/12/2017
Termination of appointment of Martin Paul Fogden as a director on 2017-12-01
dot icon29/11/2017
Particulars of variation of rights attached to shares
dot icon29/11/2017
Particulars of variation of rights attached to shares
dot icon29/11/2017
Change of share class name or designation
dot icon29/11/2017
Change of share class name or designation
dot icon18/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/01/2017
13/01/17 Statement of Capital gbp 50
dot icon12/09/2016
Resolutions
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon29/01/2016
Termination of appointment of David Michael Coghlan as a director on 2015-07-03
dot icon16/12/2015
Purchase of own shares.
dot icon14/08/2015
Resolutions
dot icon14/08/2015
Cancellation of shares. Statement of capital on 2015-07-03
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon09/04/2010
Resolutions
dot icon15/03/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malone, Joanna Clare
Director
01/12/2017 - Present
191
Stanworth, Mark
Director
01/12/2017 - Present
255
Martin Paul Fogden
Director
15/03/2010 - 01/12/2017
1
Coghlan, David Michael
Director
15/03/2010 - 03/07/2015
1

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About ADELAIDE CLINIC LIMITED

ADELAIDE CLINIC LIMITED is an(a) Active company incorporated on 15/03/2010 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. 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 ADELAIDE CLINIC LIMITED?

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ADELAIDE CLINIC LIMITED is currently Active. It was registered on 15/03/2010 .

Where is ADELAIDE CLINIC LIMITED located?

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ADELAIDE CLINIC LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ADELAIDE CLINIC LIMITED do?

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ADELAIDE CLINIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADELAIDE CLINIC LIMITED?

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The latest filing was on 02/03/2026: All of the property or undertaking has been released from charge 071887810003.