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ADP HEALTHCARE LIMITED

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ADP HEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

05408314

Incorporation date

30/03/2005

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 30/03/2005)
dot icon04/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon24/01/2024
Declaration of solvency
View PDF (5 pages)
dot icon24/01/2024
Resolutions
View PDF (1 pages)
dot icon24/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/01/2024
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-01-24
View PDF (2 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon10/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (9 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon05/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon02/11/2021
Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
View PDF (2 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (9 pages)
dot icon06/05/2021
Director's details changed for Mr Tom Riall on 2021-04-01
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon07/12/2020
Appointment of Mr Nilesh Kundanlal Pandya as a director on 2020-11-27
View PDF (2 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon12/03/2020
Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31
View PDF (1 pages)
dot icon12/03/2020
Appointment of Mr Stephen Roseby as a secretary on 2020-01-31
View PDF (2 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon10/04/2019
Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05
View PDF (1 pages)
dot icon09/04/2019
Appointment of Mr Richard Storah as a director on 2019-04-05
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon07/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon27/10/2017
Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16
View PDF (2 pages)
dot icon25/10/2017
Termination of appointment of Annette Monique Lara Spindler as a director on 2017-10-12
View PDF (1 pages)
dot icon10/08/2017
Termination of appointment of Stephen Robert Williams as a director on 2017-07-31
View PDF (1 pages)
dot icon10/08/2017
Termination of appointment of William Henry Mark Robson as a director on 2017-07-31
View PDF (1 pages)
dot icon10/08/2017
Appointment of Miss Krista Nyree Whitley as a director on 2017-07-31
View PDF (2 pages)
dot icon10/08/2017
Appointment of Annette Monique Lara Spindler as a director on 2017-07-31
View PDF (2 pages)
dot icon10/08/2017
Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31
View PDF (2 pages)
dot icon10/08/2017
Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31
View PDF (1 pages)
dot icon25/05/2017
Appointment of Mr Tom Riall as a director on 2017-05-08
View PDF (3 pages)
dot icon25/05/2017
Termination of appointment of Terence Joseph Scicluna as a director on 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon05/04/2017
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
View PDF (1 pages)
dot icon05/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (8 pages)
dot icon19/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon23/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon12/11/2014
Appointment of William Henry Mark Robson as a secretary on 2014-10-31
View PDF (2 pages)
dot icon11/11/2014
Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 2014-10-31
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2014
Appointment of Mr Terence Joseph Scicluna as a director
View PDF (2 pages)
dot icon02/03/2014
Appointment of Mr Stephen Robert Williams as a director
View PDF (2 pages)
dot icon27/12/2013
Termination of appointment of Fiona Morgan as a director
View PDF (1 pages)
dot icon12/12/2013
Termination of appointment of Richard Smith as a director
View PDF (1 pages)
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon26/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (7 pages)
dot icon25/04/2013
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom
View PDF (1 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon12/11/2012
Appointment of Elizabeth Mary Mcdonald as a secretary
View PDF (2 pages)
dot icon12/11/2012
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (1 pages)
dot icon31/05/2012
Appointment of Fiona Jacqueline Morgan as a director
View PDF (2 pages)
dot icon30/05/2012
Appointment of Mr William Henry Mark Robson as a director
View PDF (2 pages)
dot icon30/03/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2012
Termination of appointment of Nicholas Rolph as a director
View PDF (1 pages)
dot icon07/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon04/10/2011
Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 2011-10-04
View PDF (2 pages)
dot icon01/09/2011
Appointment of Richard Charles Smith as a director
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon07/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/07/2010
Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 2010-07-05
View PDF (1 pages)
dot icon02/06/2010
Appointment of Nicholas Anthony Philip Rolph as a director
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Termination of appointment of Bharat Patel as a director
View PDF (1 pages)
dot icon12/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon17/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Appointment terminated director helgi bergs
View PDF (1 pages)
dot icon03/03/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon03/03/2009
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon17/12/2008
Director appointed helgi thor bergs
View PDF (2 pages)
dot icon19/09/2008
Secretary appointed pinsent masons secretarial LIMITED
View PDF (2 pages)
dot icon15/07/2008
Appointment terminated director and secretary richard knight
View PDF (1 pages)
dot icon01/07/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/08/2007
Accounting reference date extended from 30/11/06 to 31/03/07
View PDF (1 pages)
dot icon19/07/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon25/04/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon18/04/2006
Registered office changed on 18/04/06 from: 7 devonshire square cutlers gardens london EC2M 4YH
View PDF (1 pages)
dot icon18/04/2006
Accounts for a dormant company made up to 2006-03-30
View PDF (6 pages)
dot icon18/04/2006
Accounting reference date shortened from 31/03/07 to 30/11/06
View PDF (1 pages)
dot icon21/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/03/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
30/03/2024
dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

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Financial Ratios

ADP HEALTHCARE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 ADP HEALTHCARE LIMITED

ADP HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 30/03/2005 with the registered office located at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 5 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 ADP HEALTHCARE LIMITED?

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ADP HEALTHCARE LIMITED is currently Dissolved. It was registered on 30/03/2005 and dissolved on 04/08/2024.

Where is ADP HEALTHCARE LIMITED located?

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ADP HEALTHCARE LIMITED is registered at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ADP HEALTHCARE LIMITED do?

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ADP HEALTHCARE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ADP HEALTHCARE LIMITED?

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The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.