ADL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05729543

Incorporation date

03/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2006)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

09/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/01/2025

Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2024-12-19

View PDF (2 pages)

14/01/2025

Director's details changed for Mrs Linda Leaver on 2024-12-19

View PDF (2 pages)

27/08/2024

Secretary's details changed for Lucy Kate Thomas on 2024-08-23

View PDF (1 pages)

27/08/2024

Director's details changed for Mrs Linda Leaver on 2024-08-23

View PDF (2 pages)

20/08/2024

Registered office address changed from The Boardwalk, Mercia Marina Findern Lane Willington Derby DE65 6DW England to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Derby DE24 8HG on 2024-08-20

View PDF (1 pages)

19/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

14/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

01/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/06/2022

Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2022-05-20

View PDF (2 pages)

13/06/2022

Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Boardwalk, Mercia Marina Findern Lane Willington Derby DE65 6DW on 2022-06-13

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

15/01/2019

Director's details changed for Mrs Lucy Kate Thomas on 2019-01-05

View PDF (2 pages)

15/01/2019

Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2018-10-21

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

17/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

06/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

17/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

20/11/2014

Appointment of Mrs Lucy Kate Thomas as a director on 2014-10-31

View PDF (2 pages)

04/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

03/11/2014

Director's details changed for Mrs Linda Leaver on 2014-11-01

View PDF (2 pages)

03/11/2014

Secretary's details changed for Lucy Kate Thomas on 2014-11-01

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2013-04-04

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

28/01/2013

Appointment of Lucy Kate Thomas as a secretary

View PDF (2 pages)

28/01/2013

Termination of appointment of Linda Leaver as a secretary

View PDF (1 pages)

06/11/2012

Director's details changed for Mrs Linda Leaver on 2012-10-15

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mrs Linda Leaver on 2012-10-15

View PDF (2 pages)

18/07/2012

Termination of appointment of Andrew Leaver as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

16/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

23/02/2011

Appointment of Mrs Linda Leaver as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

19/01/2010

Secretary's details changed for Linda Leaver on 2010-01-12

View PDF (3 pages)

19/01/2010

Director's details changed for Mr Andrew Derrick Leaver on 2010-01-12

View PDF (3 pages)

12/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

26/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

28/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Registered office changed on 09/06/06 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
8
763.77K
-
0.00
398.97K
-

2023
8
839.42K
-
0.00
420.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Leaver, Linda	Director	01/02/2011 - Present	16
ARGUS NOMINEE SECRETARIES LIMITED	Corporate Secretary	03/03/2006 - 08/03/2006	122
ARGUS NOMINEE DIRECTORS LIMITED	Corporate Director	03/03/2006 - 08/03/2006	66
Leaver, Andrew Derrick	Director	31/05/2006 - 18/02/2012	30
Leaver, Linda	Secretary	31/05/2006 - 31/12/2012	10

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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Description

About ADL HEALTHCARE LIMITED

ADL HEALTHCARE LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HG. There are currently 3 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 ADL HEALTHCARE LIMITED?

ADL HEALTHCARE LIMITED is currently Active. It was registered on 03/03/2006 .

Where is ADL HEALTHCARE LIMITED located?

ADL HEALTHCARE LIMITED is registered at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HG.

What does ADL HEALTHCARE LIMITED do?

ADL HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADL HEALTHCARE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with updates.