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Home > England & Wales Companies > ADAPTIVE PERFORMANCE LIMITED
Company Information for

ADAPTIVE PERFORMANCE LIMITED

GEMS VALLEY ROAD, MOUNT HAWKE, TRURO, CORNWALL, TR4 8DJ,
Company Registration Number
07589988
Private Limited Company
Active

Company Overview

About Adaptive Performance Ltd
ADAPTIVE PERFORMANCE LIMITED was founded on 2011-04-04 and has its registered office in Truro. The organisation's status is listed as "Active". Adaptive Performance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPTIVE PERFORMANCE LIMITED
 
Legal Registered Office
GEMS VALLEY ROAD
MOUNT HAWKE
TRURO
CORNWALL
TR4 8DJ
Other companies in TW12
 
Previous Names
LP PHYSIOTHERAPY LIMITED31/01/2017
CONCEPTIV LIMITED28/03/2013
Filing Information
Company Number 07589988
Company ID Number 07589988
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB376884141  
Last Datalog update: 2024-05-05 18:00:56
Primary Source:Companies House
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Companies with same name ADAPTIVE PERFORMANCE LIMITED
The following companies were found which have the same name as ADAPTIVE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adaptive Performance Limited 129 Bawden Drive Richmond Hill Ontario L4S 0H6 Dissolved Company formed on the 2013-09-26
ADAPTIVE PERFORMANCE SYSTEMS LLC 1769 AVENIDA VISTA LABERA OCEANSIDE CA 92056 ACTIVE Company formed on the 2014-11-07
ADAPTIVE PERFORMANCE TRAINING, INC. 7014 13TH AVENUE SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2016-06-09
Adaptive Performance LLC 4198 Timber Hollow Loop Castle Rock CO 80109 Good Standing Company formed on the 2018-06-20
ADAPTIVE PERFORMANCE FITNESS INC 3556 PARKSIDE DR DAVIE FL 33328 Active Company formed on the 2019-12-26
Adaptive Performance Inc. 129 Bawden Drive Richmond Hill Ontario L4S 0H6 Active Company formed on the 2023-03-01

Company Officers of ADAPTIVE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
LAURA PENHAUL
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALBERT MILNER
Director 2012-02-01 2013-03-28
SERENA DAWN REYNOLDS
Director 2011-04-04 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA PENHAUL COXLESS CREW LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
LAURA PENHAUL THE COXLESS ROWERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-15CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-19Director's details changed for Miss Laura Penhaul on 2022-06-01
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little End 63 Goonown St Agnes Cornwall TR5 0XD England
2022-12-19Change of details for Miss Laura Penhaul as a person with significant control on 2022-06-01
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19PSC04Change of details for Miss Laura Penhaul as a person with significant control on 2022-06-01
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little End 63 Goonown St Agnes Cornwall TR5 0XD England
2022-12-19CH01Director's details changed for Miss Laura Penhaul on 2022-06-01
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-14AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CH01Director's details changed for Miss Laura Penhaul on 2019-06-18
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 191-193 High Street Hampton Hill Hampton TW12 1NL England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG
2017-01-31RES15CHANGE OF COMPANY NAME 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED LP PHYSIOTHERAPY LIMITED CERTIFICATE ISSUED ON 31/01/17
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-03-28CH01Director's details changed for Laura Penhaul on 2013-03-28
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-28AP01DIRECTOR APPOINTED LAURA PENHAUL
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCompany name changed conceptiv LIMITED\certificate issued on 28/03/13
2013-02-28AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0124/02/12 ANNUAL RETURN FULL LIST
2012-02-24AP01DIRECTOR APPOINTED MR CHARLES ALBERT MILNER
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SERENA REYNOLDS
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 49 SHELSON AVENUE LOWER FELTHAM MIDDLESEX TW13 4QS UNITED KINGDOM
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 ADAPTIVE PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Shareholder Funds 2013-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE PERFORMANCE LIMITED
Trademarks
We have not found any records of ADAPTIVE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE PERFORMANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADAPTIVE PERFORMANCE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE PERFORMANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE PERFORMANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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