| Company Name | Adolphus Care Ltd. |
|---|---|
| Director | Vincent Small |
| Company Status | Active |
| Company Number | 04395787 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Vincent Small |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pikes End Pinner Middlesex HA5 2EX |
| Secretary Name | MacDonald Small |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Tudor Way Uxbridge Middlesex UB10 9AA |
Contact
| Website | www.adolphus.org.uk |
|---|---|
| Telephone | 07 050625012 |
| Telephone region | Mobile |
Location
| Registered Address | 3 Pikes End Old Eastcote Village Pinner Middlesex HA5 2EX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Vincent Small 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Macdonald Small 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,317 |
| Cash | £2,816 |
| Current Liabilities | £228,467 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Charges
| 12 January 2023 | Delivered on: 16 January 2023 Persons entitled: Alternative Bridging Corporation Limited Classification: A registered charge Particulars: 186 field end road, pinner, HA5 1RF. Title number: MX138189. Outstanding |
|---|---|
| 12 January 2023 | Delivered on: 16 January 2023 Persons entitled: Alternative Bridging Corporation Limited Classification: A registered charge Particulars: 186 field end road, pinner, HA5 1RF. Title number: MX138189. Outstanding |
| 4 May 2022 | Delivered on: 5 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 16 June 2011 | Delivered on: 18 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 186 field end road eastcote pinner t/no MX138189 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 May 2011 | Delivered on: 6 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 7 September 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Partial exemption accounts made up to 31 March 2012 (7 pages) |
| 19 November 2012 | Partial exemption accounts made up to 31 March 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 June 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 18 June 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 35 sandringham crescent south harrow middlesex HA2 9BW (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 35 sandringham crescent south harrow middlesex HA2 9BW (1 page) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 2 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 15 March 2002 | Incorporation (21 pages) |
| 15 March 2002 | Incorporation (21 pages) |