Having been setup in 2005, Adp Healthcare Ltd are based in Manchester, it's status is listed as "Active". The companies directors are listed as Roseby, Stephen, Carroll, Leo Damian, Mcdonald, Elizabeth Mary, Robson, William Henry Mark at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBY, Stephen | 31 January 2020 | - | 1 |
| CARROLL, Leo Damian | 31 July 2017 | 31 January 2020 | 1 |
| MCDONALD, Elizabeth Mary | 07 November 2012 | 31 October 2014 | 1 |
| ROBSON, William Henry Mark | 31 October 2014 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP03 - Appointment of secretary | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AD04 - Change of location of company records to the registered office | 05 April 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP03 - Appointment of secretary | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 11 November 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AP01 - Appointment of director | 02 March 2014 | |
| AP01 - Appointment of director | 02 March 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 | |
| AR01 - Annual Return | 26 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP03 - Appointment of secretary | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 06 January 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) | 07 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 225 - Change of Accounting Reference Date | 31 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 363s - Annual Return | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 18 April 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 225 - Change of Accounting Reference Date | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 November 2005 | |
| NEWINC - New incorporation documents | 30 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 31 October 2005 | Fully Satisfied |
N/A |
