| Company Name | ADEX Healthcare Plus Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09460095 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
| Previous Name | Kannadan Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section Q | Human health and social work activities |
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Shibu Varghese |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Staff Nurse |
| Country of Residence | England |
| Correspondence Address | 88 Turnpike Link Croydon CR0 5NY |
| Director Name | Mr Basil Eldo |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 28 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Autumn Drive Sutton SM2 5BD |
| Director Name | Mr Bijoy Pathayil Joseph |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 28 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Franklynn Court Franklynn Road Haywards Heath West Sussex RH16 4DU |
| Director Name | Mrs Ruby Shibu |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 December 2022) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Office 124 Interchange House 81-85 Station Road Croydon Surrey CR0 2AJ |
| Director Name | Mr Alson Aleyas |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lindores Road Carshalton SM5 1BQ |
Location
| Registered Address | Interchange House 1st Floor 81-85 Station Road Croydon Surrey CR0 2RD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 8 July 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 20 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 20 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 21 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Appointment of Mrs Ruby Shibu as a director on 1 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mrs Ruby Shibu as a director on 1 June 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 4 September 2015 | Registered office address changed from 211 Turnpike Link Croydon CR05NW England to 88 Turnpike Link Croydon CR05NY on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 211 Turnpike Link Croydon CR05NW England to 88 Turnpike Link Croydon CR05NY on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 211 Turnpike Link Croydon CR05NW England to 88 Turnpike Link Croydon CR05NY on 4 September 2015 (1 page) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|