Active - Proposal to Strike off
Company Information for ADAPT CARE GROUP LIMITED
1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,
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Company Registration Number
04730594
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADAPT CARE GROUP LIMITED | |
Legal Registered Office | |
1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW Other companies in KT2 | |
Company Number | 04730594 | |
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Company ID Number | 04730594 | |
Date formed | 2003-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-11-06 17:31:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GWYN HAWKES |
||
CAROLE EDMOND |
||
MICHAEL GWYN HAWKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDIE TERESA FOXALL-SMITH |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
JOHN STEVEN GODDEN |
Director | ||
JOHN FARRAGHER |
Director | ||
JOHN WEBSTER |
Company Secretary | ||
JOHN WEBSTER |
Director | ||
SERGE PASCAU |
Company Secretary | ||
MARIE WRONKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADIA CHILD CARE COMPANY LTD | Director | 2018-02-23 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
AITCH CARE HOMES TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
VENESTA AGENCIES LTD | Director | 2018-02-23 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
RUBY TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
THE REGARD (GROUP) BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD (GROUP) MIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
OSCARVALE LTD | Director | 2018-02-23 | CURRENT | 1996-02-05 | Active | |
COMMUNITY SUPPORT HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
GALAXY GROUP BIDCO LIMITED | Director | 2018-01-11 | CURRENT | 2017-12-14 | Active | |
NEW PARTNERSHIPS LTD | Director | 2017-11-15 | CURRENT | 2007-09-28 | Active | |
ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
ACHIEVE TOGETHER LIMITED | Director | 2017-02-14 | CURRENT | 1996-01-31 | Active | |
THE REGARD ACH HOLDCO LIMITED | Director | 2017-02-14 | CURRENT | 2016-08-02 | Active | |
AITCH CARE HOMES (LONDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-01-15 | Active | |
GALAXY GROUP BIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-14 | Active | |
ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
THE REGARD (GROUP) BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD (GROUP) MIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD ACH HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active | |
IVER HOUSE LIMITED | Director | 2015-02-01 | CURRENT | 1982-02-26 | Dissolved 2017-06-13 | |
AITCH CARE HOMES (WOKING) LIMITED | Director | 2015-02-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
AITCH CARE HOMES TOPCO LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
RUBY BIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-05-01 | Dissolved 2018-02-20 | |
RUBY MIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Dissolved 2018-02-20 | |
RUBY TOPCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
ADAPT CARE HOMES LIMITED | Director | 2011-09-13 | CURRENT | 1997-07-24 | Dissolved 2017-06-13 | |
REGARD MIDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-08-19 | Dissolved 2018-02-20 | |
HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
REGARD HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2018-02-20 | |
ARCADIA CHILD CARE COMPANY LTD | Director | 2007-04-13 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
CERRIG-CAMU LIMITED | Director | 2006-08-31 | CURRENT | 1987-07-22 | Dissolved 2017-06-13 | |
SOUTHFIELDS CARE HOMES LIMITED | Director | 2006-08-31 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
VENESTA AGENCIES LTD | Director | 2006-08-31 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
ACHIEVE TOGETHER LIMITED | Director | 2006-06-20 | CURRENT | 1996-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 6 Princeton Mews 167 -169 London Road Kingston upon Thames Surrey KT2 6PT | |
TM02 | Termination of appointment of Nicola Hopkins on 2019-03-01 | |
AP03 | Appointment of Mr Garry John Fitton as company secretary on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 20/03/19 TO 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 20/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 20/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 20/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047305940010 | |
AP03 | Appointment of Mrs Nicola Hopkins as company secretary on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES | |
TM02 | Termination of appointment of Michael Gwyn Hawkes on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS | |
RES13 | Resolutions passed:Michael hawkes is also a director shall not infringe his duty that conflicts with the interests of the company. The giving of a guarantee by the company dated 18/12/2017 (the "senior facilities agreement"), finance documents will ben... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047305940009 | |
AP01 | DIRECTOR APPOINTED MS CAROLE EDMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIE TERESA FOXALL-SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047305940008 | |
AA | FULL ACCOUNTS MADE UP TO 17/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047305940007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047305940008 | |
AA | FULL ACCOUNTS MADE UP TO 18/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN GODDEN | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/03/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN GODDEN | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047305940007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WEBSTER | |
AP03 | SECRETARY APPOINTED MR MICHAEL GWYN HAWKES | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GROUND FLOOR UNIT 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | |
AR01 | 05/02/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 20/03/2013 | |
AA | 30/03/12 TOTAL EXEMPTION FULL | |
RES13 | CONFLICT OF INTEREST 31/08/2012 | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH | |
AR01 | 05/02/12 FULL LIST | |
RES01 | ALTER ARTICLES 13/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 05/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBSTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 20/09/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: GROUND FLOOR UNIT 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 777-779 STOCKPORT ROAD LEVENSHULME MANCHESTER M19 3DL | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | GUAR DEB AGREEMENT CHGE 20/09/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT | ||
Satisfied | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT AND TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES | |
COMPOSITE MEZZANINE GUARANTEE AND DEBENTURE | Satisfied | MEZZANINE MANAGEMENT UK LIMITED (MEZZANINE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPT CARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADAPT CARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |