About

Registered Number: 03366004
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Seedfield Close, Northampton, NN3 3PA,

 

Adara Healthcare Ltd was registered on 06 May 1997 and are based in Northampton, it's status is listed as "Active". This company has 8 directors listed as Hanspaul, Amrik Singh, Allbury, David John, Cortis, Mark Patrick, Sehmi, Rajpal Singh, Fellows, Marcus, Gill, Jasvinder Singh, Ward, David Raymond, Young, Colin Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSPAUL, Amrik Singh 16 December 2016 - 1
WARD, David Raymond 04 June 2013 11 June 2015 1
YOUNG, Colin Peter 24 June 2016 29 June 2016 1
Secretary Name Appointed Resigned Total Appointments
ALLBURY, David John 26 August 1999 31 December 2004 1
CORTIS, Mark Patrick 06 May 1997 09 August 1999 1
SEHMI, Rajpal Singh 01 January 2005 24 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sutinder Kaur Hanspaul/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Donna Marie Holmes/
1982-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Mr John Howard Wearing/
1963-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 22 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 20 February 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 14 September 2017
RESOLUTIONS - N/A 18 January 2017
RESOLUTIONS - N/A 16 January 2017
CERTNM - Change of name certificate 12 January 2017
CONNOT - N/A 12 January 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 21 July 2016
MR04 - N/A 12 July 2016
AD01 - Change of registered office address 30 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
MR01 - N/A 28 June 2016
AP01 - Appointment of director 24 June 2016
TM02 - Termination of appointment of secretary 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
AA01 - Change of accounting reference date 02 June 2016
RESOLUTIONS - N/A 24 March 2016
MAR - Memorandum and Articles - used in re-registration 24 March 2016
CERT10 - Re-registration of a company from public to private 24 March 2016
RR02 - Application by a public company for re-registration as a private limited company 24 March 2016
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 16 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 17 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 17 June 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 21 June 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 17 May 2001
395 - Particulars of a mortgage or charge 18 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 24 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 29 July 1998
395 - Particulars of a mortgage or charge 22 July 1998
363s - Annual Return 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
225 - Change of Accounting Reference Date 27 June 1997
287 - Change in situation or address of Registered Office 19 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2016 Outstanding

N/A

Debenture 04 March 2011 Fully Satisfied

N/A

Legal mortgage 29 September 2000 Fully Satisfied

N/A

Mortgage debenture 08 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.