Company Information for ADROIT FINANCIAL PLANNING LIMITED
21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
07980535
Private Limited Company
Active |
Company Name | |
---|---|
ADROIT FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
21 LOMBARD STREET LONDON EC3V 9AH Other companies in M2 | |
Company Number | 07980535 | |
---|---|---|
Company ID Number | 07980535 | |
Date formed | 2012-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:05:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WEBBER |
||
KENNETH JOHN FOWLIE |
||
EMMA ELIZABETH HOLT |
||
NEIL ARTHUR JEFFERIES |
||
DAVID JOHN LUDLOW WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BARRY PREW |
Director | ||
GEOFF ROBERT DRAKE |
Director | ||
JOHN GEORGE COTTON |
Director | ||
BARRY O'NEILL |
Director | ||
VERONICA MARY GAVIN-MCNULTY |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
STEVEN RICHARD GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-09-22 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-02-04 | Active | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2016-03-23 | CURRENT | 2002-05-07 | Active | |
4 LEGAL LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-08 | Active | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-21 | Active | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-20 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2015-05-29 | CURRENT | 2009-04-07 | Active | |
REACT MEDICAL MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-15 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2015-05-29 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2015-05-29 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2015-05-29 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
ACCESS TO COMPENSATION LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2005-01-24 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-09 | Active | |
FAST TRACK PPI LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2015-05-29 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
MEDICI LEGAL LIMITED | Director | 2015-05-29 | CURRENT | 2001-08-07 | Active | |
SENTINEL ALLIANCE LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
LIBERTY PROTECT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-15 | Active | |
WSW LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-03 | Active | |
CONNECT2ACCOUNTANTS LIMITED | Director | 2013-01-14 | CURRENT | 2007-07-03 | Dissolved 2014-12-09 | |
DEANSGATE 123 NAPIER LIMITED | Director | 2013-01-14 | CURRENT | 1991-05-08 | Dissolved 2014-10-14 | |
P & P DIRECTORS LIMITED | Director | 2013-01-14 | CURRENT | 2001-11-15 | Dissolved 2014-12-30 | |
DEANSGATE 123 NOMINEES LIMITED | Director | 2013-01-14 | CURRENT | 1982-11-03 | Dissolved 2014-10-14 | |
DOOR2LAW LIMITED | Director | 2013-01-14 | CURRENT | 2004-06-15 | Dissolved 2014-12-09 | |
DEANSGATE 123 MANCHESTER LIMITED | Director | 2013-01-14 | CURRENT | 2005-12-20 | Dissolved 2015-02-03 | |
DOOR2 LIMITED | Director | 2013-01-14 | CURRENT | 2005-10-10 | Dissolved 2014-12-09 | |
DEANSGATE 123 ADVANTAGE LIMITED | Director | 2013-01-14 | CURRENT | 2009-12-16 | Dissolved 2015-02-03 | |
DEANSGATE 123 & PARTNERS LIMITED | Director | 2013-01-14 | CURRENT | 1990-10-12 | Dissolved 2015-03-17 | |
CONNECT2ACCOUNTANCY LIMITED | Director | 2013-01-14 | CURRENT | 2005-08-22 | Dissolved 2015-03-17 | |
DEANSGATE - NO. 1 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-05-05 | |
DEANSGATE 123 SERVICE COMPANY LIMITED | Director | 2010-09-22 | CURRENT | 2009-10-16 | Liquidation | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
FAST TRACK PPI LIMITED | Director | 2018-03-19 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2018-03-19 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
SENTINEL ALLIANCE LIMITED | Director | 2018-03-19 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-21 | Active | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-20 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2008-02-04 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2018-02-20 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2018-02-20 | CURRENT | 2009-04-07 | Active | |
WSW LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active | |
REACT MEDICAL MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2018-02-20 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2018-02-20 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2018-02-20 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2018-02-20 | CURRENT | 2002-05-07 | Active | |
ACCESS TO COMPENSATION LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2005-01-24 | Active | |
4 LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2008-01-08 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2018-02-20 | CURRENT | 2010-11-09 | Active | |
MEDICI LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2001-08-07 | Active | |
LIBERTY PROTECT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2018-02-20 | CURRENT | 2012-01-03 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH | ||
Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH | ||
DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR | ||
Current accounting period extended from 31/12/22 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 58 Mosley Street Manchester M2 3HZ England | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
Termination of appointment of Elizabeth Comley on 2022-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA ROBERTS | ||
Notification of Brooks Macdonald Group Plc as a person with significant control on 2022-12-14 | ||
CESSATION OF SLATER & GORDON (UK) 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of capital allotment of shares GBP120,000 | ||
RP04SH01 | Second filing of capital allotment of shares GBP120,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
AP03 | Appointment of Elizabeth Comley as company secretary on 2021-12-02 | |
TM02 | Termination of appointment of Emma Louise Humphrey on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD ROSSON | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR LOUISE MCNICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Arthur Jefferies on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH BEAUCHAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIR LOUISE MCNICOL | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 120001 | |
PSC02 | Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF SLATER & GORDON (UK) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA ALINIA | |
AP03 | Appointment of Emma Louise Humphrey as company secretary on 2019-10-22 | |
TM02 | Termination of appointment of John Webber on 2019-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Martyn Joseph Beauchamp on 2019-03-11 | |
CH01 | Director's details changed for Ms Alicia Alinia on 2019-03-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN WEBBER on 2019-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ | |
AD03 | Registers moved to registered inspection location of C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50-52 Chancery Lane London WC2A 1HL England | |
AP01 | DIRECTOR APPOINTED MS ALICIA ALINIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FOWLIE | |
AP01 | DIRECTOR APPOINTED ALISON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY PREW | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON BARRY PREW | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/03/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL ARTHUR JEFFERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM LINCOLN HOUSE 1 BRAZENNOSE STREET MANCHESTER M2 5FJ | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR GEOFF ROBERT DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA GAVIN-MCNULTY | |
RES01 | ADOPT ARTICLES 09/07/2014 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/03/14 FULL LIST | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 07/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY O'NEILL | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE COTTON | |
AP01 | DIRECTOR APPOINTED MRS VERONICA MARY GAVIN-MCNULTY | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 120000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
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 ADROIT FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADROIT FINANCIAL PLANNING 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. |