About

Registered Number: 03820513
Date of Incorporation: 05/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Doranda Way, West Bromwich, West Midlands, B71 4LE

 

Established in 1999, Adi Treatments (Holdings) Ltd have registered office in West Midlands, it has a status of "Active". The current directors of the organisation are listed as Doerkes, Klaus Christian, Lickes, Georg, Strüver, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOERKES, Klaus Christian 01 June 2017 - 1
LICKES, Georg 08 October 2018 - 1
STRÜVER, Frank 08 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 30 July 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 August 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AA - Annual Accounts 10 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 September 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH03 - Change of particulars for secretary 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 August 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 02 September 2009
AAMD - Amended Accounts 19 June 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
RESOLUTIONS - N/A 22 May 2008
123 - Notice of increase in nominal capital 22 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 27 September 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 02 June 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 21 August 2002
RESOLUTIONS - N/A 17 January 2002
123 - Notice of increase in nominal capital 17 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 06 June 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
123 - Notice of increase in nominal capital 26 April 2001
363s - Annual Return 05 September 2000
RESOLUTIONS - N/A 22 December 1999
RESOLUTIONS - N/A 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
123 - Notice of increase in nominal capital 22 December 1999
225 - Change of Accounting Reference Date 22 December 1999
CERTNM - Change of name certificate 07 December 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
287 - Change in situation or address of Registered Office 01 November 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.