ADORE CARE SPENNYMOOR LIMITED

Key Data

Status

Active

Company No.

15029953

Incorporation date

26/07/2023

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2023)

25/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

22/02/2026

Resolutions

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22/02/2026

Memorandum and Articles of Association

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02/02/2026

Accounts for a small company made up to 2025-03-31

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17/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03

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04/11/2025

Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04

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04/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-24

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04/11/2025

Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24

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04/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

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04/11/2025

Termination of appointment of Andrew Leslie Long as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Tom Mather as a director on 2025-10-24

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31/10/2025

Satisfaction of charge 150299530002 in full

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31/10/2025

Satisfaction of charge 150299530003 in full

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31/10/2025

Satisfaction of charge 150299530004 in full

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25/07/2025

Confirmation statement made on 2025-07-25 with no updates

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08/05/2025

Director's details changed for Mr Tom Mather on 2025-04-19

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22/01/2025

Registration of charge 150299530003, created on 2025-01-17

View PDF (23 pages)

22/01/2025

Registration of charge 150299530004, created on 2025-01-17

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21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

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01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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31/10/2024

Director's details changed for Mr Tom Mather on 2024-10-28

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

08/02/2024

Satisfaction of charge 150299530001 in full

View PDF (1 pages)

15/12/2023

Termination of appointment of Mark Charles Greaves as a director on 2023-12-15

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15/12/2023

Appointment of Mr Tom Mather as a director on 2023-12-15

View PDF (2 pages)

20/11/2023

Cessation of Lnt Care Developments (3) Limited as a person with significant control on 2023-11-07

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20/11/2023

Notification of Danforth Care Midco Vb Limited as a person with significant control on 2023-11-07

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13/11/2023

Registration of charge 150299530002, created on 2023-11-07

View PDF (24 pages)

26/10/2023

Current accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

18/10/2023

Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16

View PDF (1 pages)

27/09/2023

Registration of charge 150299530001, created on 2023-09-22

View PDF (36 pages)

08/08/2023

Cessation of Lnt Care Developments (4) Limited as a person with significant control on 2023-08-08

View PDF (1 pages)

08/08/2023

Notification of Lnt Care Developments (3) Limited as a person with significant control on 2023-08-08

View PDF (2 pages)

26/07/2023

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	03/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Greaves, Mark Charles	Director	26/07/2023 - 15/12/2023	67
Whitehead, Michael Jon	Director	26/07/2023 - 24/10/2025	101
Aziz, Cathryn Christine	Director	26/07/2023 - 16/10/2023	28

Persons with Significant Control

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

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Description

About ADORE CARE SPENNYMOOR LIMITED

ADORE CARE SPENNYMOOR LIMITED is an(a) Active company incorporated on 26/07/2023 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 ADORE CARE SPENNYMOOR LIMITED?

ADORE CARE SPENNYMOOR LIMITED is currently Active. It was registered on 26/07/2023 .

Where is ADORE CARE SPENNYMOOR LIMITED located?

ADORE CARE SPENNYMOOR LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ADORE CARE SPENNYMOOR LIMITED do?

ADORE CARE SPENNYMOOR LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ADORE CARE SPENNYMOOR LIMITED?

The latest filing was on 25/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.