ADULT PSYCHOLOGICAL SOLUTIONS LTD

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ADULT PSYCHOLOGICAL SOLUTIONS LTD

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Key Data

Status

Active

Company No.

04882551

Incorporation date

29/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, 11 Eagle Parade, Buxton, Derbyshire SK17 6EQCopy
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Latest events (Record since 29/08/2003)
dot icon03/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon19/01/2026
Change of details for Dr Peter Marshall as a person with significant control on 2025-08-18
dot icon18/01/2026
Director's details changed for Dr Peter John Marshall on 2026-01-18
dot icon18/01/2026
Change of details for Mrs Dimitra Marshall as a person with significant control on 2026-01-18
dot icon16/01/2026
Director's details changed for Dr Peter John Marshall on 2025-08-18
dot icon01/09/2025
Director's details changed for Dr Peter John Marshall on 2025-08-18
dot icon01/09/2025
Change of details for Mrs Dimitra Marshall as a person with significant control on 2025-08-18
dot icon01/09/2025
Change of details for Dr Peter Marshall as a person with significant control on 2025-08-18
dot icon01/09/2025
Confirmation statement made on 2025-08-29 with updates
dot icon24/04/2025
Change of details for Dr Peter Marshall as a person with significant control on 2025-03-19
dot icon24/04/2025
Director's details changed for Dr Peter John Marshall on 2025-03-19
dot icon24/04/2025
Change of details for Miss Dimitra Loucas-Scholes as a person with significant control on 2025-04-24
dot icon25/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/03/2025
Secretary's details changed for Mr George Richard Guthrie on 2025-03-13
dot icon04/09/2024
Confirmation statement made on 2024-08-29 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon02/02/2024
Change of details for Dr Peter Marshall as a person with significant control on 2023-12-08
dot icon02/02/2024
Notification of Dimitra Loucas-Scholes as a person with significant control on 2023-12-08
dot icon04/09/2023
Confirmation statement made on 2023-08-29 with updates
dot icon02/08/2023
Director's details changed for Dr Peter John Marshall on 2023-08-02
dot icon02/08/2023
Change of details for Dr Peter Marshall as a person with significant control on 2023-08-02
dot icon02/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/09/2022
Confirmation statement made on 2022-08-29 with updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon02/09/2021
Confirmation statement made on 2021-08-29 with updates
dot icon18/05/2021
Change of details for Dr Peter Marshall as a person with significant control on 2021-05-17
dot icon17/05/2021
Director's details changed for Dr Peter John Marshall on 2021-05-17
dot icon17/05/2021
Change of details for Dr Peter Marshall as a person with significant control on 2021-05-17
dot icon16/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-29 with updates
dot icon15/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon13/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/05/2019
Director's details changed for Dr Peter John Marshall on 2019-05-01
dot icon15/10/2018
Confirmation statement made on 2018-08-29 with updates
dot icon24/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon02/08/2016
Registration of charge 048825510001, created on 2016-08-02
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon14/10/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/11/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/11/2013
Annual return made up to 2013-08-29
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon12/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon05/10/2011
Annual return made up to 2011-08-29
dot icon23/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon24/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon28/07/2010
Registered office address changed from Georgia House Chatham Street Macclesfield Cheshire SK11 6ED on 2010-07-28
dot icon19/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon07/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
dot icon06/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/10/2008
Return made up to 29/08/08; full list of members
dot icon09/10/2008
Director's change of particulars / peter marshall / 09/10/2008
dot icon30/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
Return made up to 29/08/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/04/2007
Registered office changed on 24/04/07 from: the cottage, corks lane disley cheshire SK12 2DA
dot icon13/04/2007
New secretary appointed
dot icon17/10/2006
New secretary appointed
dot icon16/10/2006
Return made up to 29/08/06; full list of members
dot icon09/08/2006
Registered office changed on 09/08/06 from: 597 stretford road old trafford manchester M16 9BX
dot icon08/08/2006
Secretary resigned
dot icon10/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon31/10/2005
Return made up to 29/08/05; full list of members
dot icon03/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/09/2004
Return made up to 29/08/04; full list of members
dot icon03/09/2003
Ad 02/09/03-02/09/03 £ si [email protected]=99 £ ic 1/100
dot icon03/09/2003
New director appointed
dot icon01/09/2003
New secretary appointed
dot icon01/09/2003
Director resigned
dot icon01/09/2003
Secretary resigned
dot icon01/09/2003
Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon29/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+261.57 % *

* during past year

Cash in Bank

£477,452.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
355.45K
-
0.00
5.49K
-
2022
1
487.70K
-
0.00
132.05K
-
2023
1
480.55K
-
0.00
477.45K
-
2023
1
480.55K
-
0.00
477.45K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

480.55K £Descended-1.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

477.45K £Ascended261.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/08/2003 - 28/08/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
28/08/2003 - 28/08/2003
9963
Cowman, Philip Anthony
Secretary
28/08/2003 - 06/08/2006
229
Marshall, Peter John, Dr
Director
29/08/2003 - Present
4
Guthrie, George Richard
Secretary
13/01/2006 - Present
7

Persons with Significant Control

2
psc login icon

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 ADULT PSYCHOLOGICAL SOLUTIONS LTD

ADULT PSYCHOLOGICAL SOLUTIONS LTD is an(a) Active company incorporated on 29/08/2003 with the registered office located at Unit 1, 11 Eagle Parade, Buxton, Derbyshire SK17 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADULT PSYCHOLOGICAL SOLUTIONS LTD?

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ADULT PSYCHOLOGICAL SOLUTIONS LTD is currently Active. It was registered on 29/08/2003 .

Where is ADULT PSYCHOLOGICAL SOLUTIONS LTD located?

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ADULT PSYCHOLOGICAL SOLUTIONS LTD is registered at Unit 1, 11 Eagle Parade, Buxton, Derbyshire SK17 6EQ.

What does ADULT PSYCHOLOGICAL SOLUTIONS LTD do?

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ADULT PSYCHOLOGICAL SOLUTIONS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does ADULT PSYCHOLOGICAL SOLUTIONS LTD have?

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ADULT PSYCHOLOGICAL SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for ADULT PSYCHOLOGICAL SOLUTIONS LTD?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-08-31.