ADEPT CARE HOMES LIMITED

Key Data

Status

Active

Company No.

05320657

Incorporation date

23/12/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

23/05/2025

Second filing of Confirmation Statement dated 2024-06-14

View PDF (3 pages)

23/05/2025

Second filing of Confirmation Statement dated 2023-06-14

View PDF (3 pages)

23/05/2025

Second filing of Confirmation Statement dated 2023-01-22

View PDF (3 pages)

09/05/2025

Group of companies' accounts made up to 2025-02-28

View PDF (43 pages)

30/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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30/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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11/03/2025

Statement of capital following an allotment of shares on 2006-10-16

View PDF (2 pages)

21/02/2025

Change of share class name or designation

View PDF (2 pages)

06/02/2025

Second filing of Confirmation Statement dated 2016-12-23

View PDF (3 pages)

06/02/2025

Second filing of Confirmation Statement dated 2017-12-23

View PDF (3 pages)

06/02/2025

Second filing of Confirmation Statement dated 2019-01-22

View PDF (3 pages)

06/02/2025

Second filing of Confirmation Statement dated 2020-01-22

View PDF (3 pages)

30/06/2024

Group of companies' accounts made up to 2024-02-29

View PDF (44 pages)

14/06/2024

14/06/24 Statement of Capital gbp 848.02

View PDF (5 pages)

15/07/2023

Group of companies' accounts made up to 2023-02-28

View PDF (38 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (6 pages)

24/01/2023

Appointment of Mr Harjit Singh Nanuwa as a director on 2022-11-16

View PDF (2 pages)

24/01/2023

Termination of appointment of Christine Asbury as a director on 2022-06-26

View PDF (1 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (6 pages)

08/07/2022

Group of companies' accounts made up to 2022-02-28

View PDF (38 pages)

13/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

15/03/2022

Director's details changed for Mr Christopher John White on 2022-03-15

View PDF (2 pages)

14/10/2021

Appointment of Mr Zache Joseph Robert Lock as a director on 2021-10-13

View PDF (2 pages)

17/08/2021

Group of companies' accounts made up to 2021-02-28

View PDF (37 pages)

05/08/2021

Appointment of Ms Christine Asbury as a director on 2021-07-20

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

03/02/2021

Appointment of Mr Kenneth Barrie Nelson as a director on 2021-02-01

View PDF (2 pages)

30/09/2020

Satisfaction of charge 053206570007 in full

View PDF (1 pages)

30/09/2020

Satisfaction of charge 053206570008 in full

View PDF (1 pages)

22/09/2020

Registration of charge 053206570010, created on 2020-09-09

View PDF (18 pages)

22/09/2020

Registration of charge 053206570011, created on 2020-09-09

View PDF (15 pages)

21/09/2020

Registration of charge 053206570009, created on 2020-09-09

View PDF (39 pages)

04/08/2020

Group of companies' accounts made up to 2020-02-29

View PDF (38 pages)

19/03/2020

Termination of appointment of Michael Anthony Wilson as a director on 2020-02-05

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (6 pages)

15/11/2019

Appointment of Mr Michael Anthony Wilson as a director on 2019-11-14

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Peter Charles Savage on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Christopher John White on 2019-11-15

View PDF (2 pages)

15/11/2019

Secretary's details changed for Mrs Barbara Mary Granger on 2019-11-15

View PDF (1 pages)

06/11/2019

Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 2019-11-06

View PDF (1 pages)

04/09/2019

Group of companies' accounts made up to 2019-02-28

View PDF (36 pages)

08/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (6 pages)

17/12/2018

Amended group of companies' accounts made up to 2018-02-28

View PDF (37 pages)

27/11/2018

Director's details changed for Mr David Nigel Lock on 2018-11-27

View PDF (2 pages)

27/11/2018

Director's details changed for Miss Emma Sara Philpott on 2018-11-27

View PDF (2 pages)

30/10/2018

Group of companies' accounts made up to 2018-02-28

View PDF (26 pages)

28/06/2018

Termination of appointment of Elizabeth Jane Price as a director on 2018-06-28

View PDF (1 pages)

21/05/2018

Appointment of Ms Elizabeth Jane Price as a director on 2018-05-10

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

18/01/2018

Director's details changed for Mr Christopher John White on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Peter Charles Savage on 2018-01-18

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (6 pages)

03/01/2018

Secretary's details changed for Mrs Barbara Mary Granger on 2017-10-26

View PDF (1 pages)

07/10/2017

Group of companies' accounts made up to 2017-02-28

View PDF (34 pages)

15/06/2017

Resolutions

View PDF (19 pages)

17/03/2017

Appointment of Mr Peter Charles Savage as a director on 2017-01-09

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

11/12/2016

Resolutions

View PDF (19 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

30/11/2016

Group of companies' accounts made up to 2016-02-28

View PDF (33 pages)

30/06/2016

Termination of appointment of Ivor James Sellers Kirkman as a director on 2016-06-30

View PDF (1 pages)

26/02/2016

Appointment of Mr Ivor James Sellers Kirkman as a director on 2016-02-01

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Mr Christopher John White as a director on 2016-01-01

View PDF (2 pages)

29/06/2015

Group of companies' accounts made up to 2015-02-28

View PDF (22 pages)

06/05/2015

Termination of appointment of Michael Anthony Bonas as a director on 2015-04-24

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

12/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (23 pages)

07/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

07/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

07/06/2014

Satisfaction of charge 1 in full

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07/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

07/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

07/06/2014

Satisfaction of charge 6 in full

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10/04/2014

Registration of charge 053206570007

View PDF (5 pages)

10/04/2014

Registration of charge 053206570008

View PDF (5 pages)

04/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

11/10/2013

Purchase of own shares.

View PDF (3 pages)

04/10/2013

Group of companies' accounts made up to 2013-02-28

View PDF (21 pages)

03/10/2013

Certificate of change of name

View PDF (2 pages)

03/10/2013

Change of name notice

View PDF (2 pages)

10/05/2013

Termination of appointment of Karen Lock as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

06/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (21 pages)

14/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

02/12/2011

Registered office address changed from Moat House New Road Burbage Hinckley Leicestershire LE10 2AW on 2011-12-02

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

06/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

20/09/2010

Appointment of Miss Emma Sara Philpott as a director

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

23/07/2010

Director's details changed for Mrs Karen Joy Lock on 2010-07-13

View PDF (2 pages)

23/07/2010

Director's details changed for Mr David Nigel Lock on 2010-07-13

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Michael Anthony Bonas on 2010-07-13

View PDF (2 pages)

12/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

29/05/2009

Director appointed michael anthony bonas

View PDF (2 pages)

06/03/2009

Registered office changed on 06/03/2009 from mitre house school road bulkington bedworth warwickshire CV12 9JB

View PDF (2 pages)

16/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / david lock / 23/12/2008

View PDF (2 pages)

16/01/2009

Director's change of particulars / karen lock / 23/12/2008

View PDF (2 pages)

02/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/09/2008

Return made up to 23/12/07; full list of members; amend

View PDF (5 pages)

18/09/2008

Return made up to 23/12/06; full list of members; amend

View PDF (5 pages)

18/09/2008

S-div

View PDF (2 pages)

18/09/2008

Resolutions

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

06/12/2007

Accounting reference date extended from 31/12/07 to 28/02/08

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: gethin house nuneaton warwickshire CV11 4DA

View PDF (1 pages)

26/02/2007

Statement of affairs

View PDF (6 pages)

26/02/2007

Ad 16/10/06--------- £ si [email protected]

View PDF (2 pages)

26/02/2007

Ad 16/10/06--------- £ si [email protected]

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12/02/2007

S-div 16/10/06

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12/02/2007

Nc inc already adjusted 16/10/06

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12/02/2007

Resolutions

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12/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

08/12/2006

Certificate of change of name

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

01/03/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/06/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

Person	Title	Period	Connections
Nanuwa, Harjit Singh	Director	16/11/2022 - Present	19
Asbury, Christine	Director	20/07/2021 - 26/06/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2004 - 23/12/2004	99600
Lock, David Nigel	Director	23/12/2004 - Present	16
Kirkman, Ivor James Sellers	Director	01/02/2016 - 30/06/2016	16

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About ADEPT CARE HOMES LIMITED

ADEPT CARE HOMES LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ. There are currently 8 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 ADEPT CARE HOMES LIMITED?

ADEPT CARE HOMES LIMITED is currently Active. It was registered on 23/12/2004 .

Where is ADEPT CARE HOMES LIMITED located?

ADEPT CARE HOMES LIMITED is registered at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ.

What does ADEPT CARE HOMES LIMITED do?

ADEPT CARE HOMES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADEPT CARE HOMES LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-14 with updates.