About

Registered Number: 06070000
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

 

Adp Healthcare Acquisitions Ltd was registered on 26 January 2007 with its registered office in Manchester. The business has 3 directors listed as Carroll, Leo Damian, Mcdonald, Elizabeth Mary, Robson, William Henry Mark. We do not know the number of employees at Adp Healthcare Acquisitions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARROLL, Leo Damian 31 July 2017 - 1
MCDONALD, Elizabeth Mary 07 November 2012 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 1

Filing History

Document Type Date
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 03 October 2019
GUARANTEE2 - N/A 03 October 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 15 January 2019
AGREEMENT2 - N/A 16 October 2018
PARENT_ACC - N/A 16 October 2018
GUARANTEE2 - N/A 16 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 12 January 2018
AP01 - Appointment of director 27 October 2017
PARENT_ACC - N/A 23 August 2017
AGREEMENT2 - N/A 23 August 2017
GUARANTEE2 - N/A 23 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 09 August 2017
AP03 - Appointment of secretary 09 August 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 30 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 05 January 2017
AD04 - Change of location of company records to the registered office 04 November 2016
MR04 - N/A 19 August 2016
MR04 - N/A 22 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AP01 - Appointment of director 16 February 2014
AR01 - Annual Return 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AP01 - Appointment of director 01 February 2014
TM01 - Termination of appointment of director 27 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 10 December 2013
MR01 - N/A 03 June 2013
MR04 - N/A 30 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 07 December 2012
AP03 - Appointment of secretary 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
MISC - Miscellaneous document 21 August 2012
AP01 - Appointment of director 31 May 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AD01 - Change of registered office address 04 October 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 30 August 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
AR01 - Annual Return 04 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2010
AA - Annual Accounts 19 November 2010
AD01 - Change of registered office address 05 July 2010
TM01 - Termination of appointment of director 09 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 10 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 January 2010
AP01 - Appointment of director 14 January 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
RESOLUTIONS - N/A 09 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 20 February 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 12 February 2008
RESOLUTIONS - N/A 16 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
225 - Change of Accounting Reference Date 31 August 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
225 - Change of Accounting Reference Date 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2007
123 - Notice of increase in nominal capital 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
CERTNM - Change of name certificate 20 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2013 Fully Satisfied

N/A

Fixed and floating security document 11 May 2011 Fully Satisfied

N/A

Group debenture 30 November 2009 Fully Satisfied

N/A

Group debenture 02 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.