Adoptionplus

Company Name	Adoptionplus
Directors	Michelle Lee-Izu and Richard Michael Moore
Company Status	Active
Company Number	06900397
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 May 2009(14 years, 11 months ago)
Previous Name	Adoptionplus Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Michelle Lee-Izu
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mr Richard Michael Moore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG

Secretary Name	Mr Nicholas Richard Williams
Status	Current
Appointed	06 June 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Paul Robert Snell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norton Cottage Ross Road Longhope Gloucestershire GL17 0LW Wales

Director Name	Ms Deborah Margaret Ferguson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ

Director Name	Mrs Joanne Ruth Alper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ

Director Name	Mr Stuart Paul Campbell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ

Director Name	Mr Liam Patrick Duffy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG

Secretary Name	David Mark Cunningham
Status	Resigned
Appointed	30 May 2019(10 years after company formation)
Appointment Duration	3 years (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG

Secretary Name	Temple Secretaries (Corporation)
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	adoptionplus.co.uk
Telephone	01908 218251
Telephone region	Milton Keynes

Location

Registered Address	Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,893
Cash	£140,479
Current Liabilities	£198,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

26 October 2010	Delivered on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
20 May 2010	Delivered on: 22 May 2010 Persons entitled: The Honourable Rupert Francis John Carington and Jeffrey Alan Cloke Classification: Rent deposit deed Secured details: Â£2,500.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
2 November 2009	Delivered on: 12 November 2009 Persons entitled: The Honourable Rupert Francis John Carington and Jeffrey Alan Cloke Classification: Rent deposit deed Secured details: Â£4,743.75 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding

Filing History

11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Richard Michael Moore as a director on 26 February 2020 (2 pages)
17 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
30 May 2019	Appointment of David Mark Cunningham as a secretary on 30 May 2019 (2 pages)
30 May 2019	Registered office address changed from Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG on 30 May 2019 (1 page)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
10 September 2018	Appointment of Mr Liam Patrick Duffy as a director on 31 August 2018 (2 pages)
4 September 2018	Cessation of Deborah Margaret Ferguson as a person with significant control on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Deborah Margaret Ferguson as a director on 31 August 2018 (1 page)
4 September 2018	Notification of Barnardo's as a person with significant control on 31 August 2018 (2 pages)
4 September 2018	Cessation of Joanne Ruth Alper as a person with significant control on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Joanne Ruth Alper as a director on 31 August 2018 (1 page)
4 September 2018	Cessation of Stuart Paul Campbell as a person with significant control on 31 August 2018 (1 page)
4 September 2018	Appointment of Mrs Michelle Lee-Izu as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Stuart Paul Campbell as a director on 31 August 2018 (1 page)
14 May 2018	Notification of Joanne Ruth Alper as a person with significant control on 13 December 2017 (2 pages)
14 May 2018	Notification of Stuart Paul Campbell as a person with significant control on 13 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 March 2018	Cessation of Paul Robert Snell as a person with significant control on 21 March 2018 (1 page)
22 March 2018	Termination of appointment of Paul Robert Snell as a director on 21 March 2018 (1 page)
15 December 2017	Appointment of Mr Stuart Paul Campbell as a director on 13 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Joanne Ruth Alper as a director on 13 December 2017 (2 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
28 June 2016	Annual return made up to 8 May 2016 no member list (3 pages)
28 June 2016	Annual return made up to 8 May 2016 no member list (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015	Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ on 6 October 2015 (1 page)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 May 2015	Annual return made up to 8 May 2015 no member list (3 pages)
20 May 2015	Annual return made up to 8 May 2015 no member list (3 pages)
20 May 2015	Annual return made up to 8 May 2015 no member list (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 June 2014	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 June 2014 (1 page)
4 June 2014	Annual return made up to 8 May 2014 no member list (3 pages)
4 June 2014	Annual return made up to 8 May 2014 no member list (3 pages)
4 June 2014	Annual return made up to 8 May 2014 no member list (3 pages)
2 July 2013	Annual return made up to 8 May 2013 no member list (3 pages)
2 July 2013	Annual return made up to 8 May 2013 no member list (3 pages)
2 July 2013	Annual return made up to 8 May 2013 no member list (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2012	Registered office address changed from 11 Doolittle Mill Ampthill Bedfordshire MK45 2ND on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 11 Doolittle Mill Ampthill Bedfordshire MK45 2ND on 18 October 2012 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 May 2012	Annual return made up to 8 May 2012 no member list (3 pages)
25 May 2012	Annual return made up to 8 May 2012 no member list (3 pages)
25 May 2012	Annual return made up to 8 May 2012 no member list (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 May 2011	Annual return made up to 8 May 2011 no member list (3 pages)
17 May 2011	Annual return made up to 8 May 2011 no member list (3 pages)
17 May 2011	Annual return made up to 8 May 2011 no member list (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 July 2010	Appointment of Mrs Deborah Ferguson as a director (2 pages)
19 July 2010	Appointment of Mrs Deborah Ferguson as a director (2 pages)
17 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
17 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
15 July 2010	Annual return made up to 8 May 2010 no member list (2 pages)
15 July 2010	Annual return made up to 8 May 2010 no member list (2 pages)
15 July 2010	Annual return made up to 8 May 2010 no member list (2 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 December 2009	Appointment of Paul Snell as a director (1 page)
11 December 2009	Appointment of Paul Snell as a director (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2009	Appointment terminated director barbara kahan (1 page)
13 May 2009	Appointment terminated director barbara kahan (1 page)
13 May 2009	Appointment terminated secretary temple secretaries (1 page)
13 May 2009	Appointment terminated secretary temple secretaries (1 page)
8 May 2009	Incorporation (25 pages)
8 May 2009	Incorporation (25 pages)

Adoptionplus

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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