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- ADP HEALTHCARE LIMITED
ADP HEALTHCARE LIMITED
In Liquidation
General Information
NAME
ADP HEALTHCARE LIMITED
COMPANY NUMBER
05408314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
30/03/2005
(19years old)
WEBSITE
ADP-DENTAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 4PB
Kirk House
15 Birkheads Road
Reigate
Surrey
RH2 0AW
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADP HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/05/2017 - Present (6 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 126 |
View Report |
31/07/2017 - Present (6 years and 8 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 142 Past: 5 |
View Report |
05/04/2019 - Present (5years) Born in Jun 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 4 |
View Report |
31/01/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2020 - Present (3 years and 4 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Company Secretary Stephen Roseby (926808299) Appointed |
Date: 16/03/2020 | Event: Leo Damian Carroll (923664292) has left the board |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 12/04/2019 | Event: Mohammed Omar Shafi Khan (923950686) has left the board |
Date: 11/04/2019 | Event: New Board Member Richard Storah (925733159) Appointed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
Date: 27/10/2017 | Event: Annette Monique Lara Spindler (923643400) has left the board |
Date: 14/08/2017 | Event: New Board Member Krista Nyree Whitley (923661024) Appointed |
Date: 14/08/2017 | Event: New Company Secretary Leo Damian Carroll (923664292) Appointed |
Date: 14/08/2017 | Event: New Board Member Annette Monique Lara Spindler (923643400) Appointed |
Date: 14/08/2017 | Event: Stephen Robert Williams (915245210) has left the board |
Date: 14/08/2017 | Event: William Henry Mark Robson (905780342) has left the board |
Date: 14/08/2017 | Event: William Henry Mark Robson (919258928) has left the board |
Date: 29/05/2017 | Event: Terence Joseph Scicluna (918515555) has left the board |
Date: 29/05/2017 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Company Secretary William Henry Mark Robson (919258928) Appointed |
Date: 13/11/2014 | Event: Elizabeth Mary McDonald (917356369) has left the board |
Date: 21/05/2014 | Event: Terence Joseph Scicluna (918554748) has left the board |
Date: 21/05/2014 | Event: New Board Member Terence Joseph Scicluna (918515555) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: Stephen Robert Williams (918554706) has left the board |
Date: 13/03/2014 | Event: New Board Member Stephen Robert Williams (915245210) Appointed |
Date: 05/03/2014 | Event: New Board Member Terence Joseph Scicluna (918554748) Appointed |
Date: 05/03/2014 | Event: New Board Member Stephen Robert Williams (918554706) Appointed |
Date: 31/12/2013 | Event: Fiona Jacqueline Morgan (916956750) has left the board |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 16/12/2013 | Event: Richard Charles Smith (916288893) has left the board |
Date: 01/05/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 15/12/2012 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Company Secretary Elizabeth Mary McDonald (917356369) Appointed |
Date: 14/11/2012 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
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