• UK
  • ADEPT CARE HOMES LIMITED - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom

Company Information

Company registration number
05320657
Company Status
LIVE
Country
United Kingdom
Registered Address
Homes Support Centre 1 Lutterworth Road
Burbage
Hinckley
Leicestershire
LE10 2DJ
England
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England UK

Management

Managing Directors
LOCK, David Nigel
PHILPOTT, Emma Sara
SAVAGE, Peter Charles
WHITE, Christopher John
NELSON, Kenneth Barrie
LOCK, Zache Joseph Robert
NANUWA, Harjit Singh
Company secretaries
GRANGER, Barbara Mary

Company Details

Type of Business
ltd
Incorporated
2004-12-23
Age Of Company
2004-12-23 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr David Nigel Lock

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADEPT CARE GROUP LIMITED
Legal Entity Identifier (LEI)
213800FWUBA39DXPEA94
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

ADEPT CARE HOMES LIMITED Company Description

ADEPT CARE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05320657. Its current trading status is "live". It was registered 2004-12-23. It was previously called ADEPT CARE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Homes Support Centre 1 Lutterworth Road .
More information

Get ADEPT CARE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adept Care Homes Limited - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom

2004-12-23 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-01-24) - SH01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • confirmation-statement-with-updates (2023-01-24) - CS01

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  • confirmation-statement-with-updates (2023-06-14) - CS01

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • gazette-notice-compulsory (2022-04-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-04-13) - DISS40

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  • accounts-with-accounts-type-group (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-group (2021-08-17) - AA

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-21) - MR01

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  • accounts-with-accounts-type-group (2020-08-04) - AA

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • change-person-director-company-with-change-date (2019-11-15) - CH01

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  • change-person-secretary-company-with-change-date (2019-11-15) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01

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  • accounts-with-accounts-type-group (2019-09-04) - AA

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • change-person-secretary-company-with-change-date (2018-01-03) - CH03

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • accounts-with-accounts-type-group (2018-10-30) - AA

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  • change-person-director-company-with-change-date (2018-11-27) - CH01

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  • accounts-amended-with-accounts-type-group (2018-12-17) - AAMD

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  • resolution (2018-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • resolution (2017-06-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • capital-name-of-class-of-shares (2016-12-04) - SH08

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  • accounts-with-accounts-type-group (2016-11-30) - AA

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • resolution (2016-12-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • accounts-with-accounts-type-group (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • mortgage-satisfy-charge-full (2014-06-07) - MR04

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  • accounts-with-accounts-type-group (2014-09-12) - AA

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  • capital-return-purchase-own-shares (2013-10-11) - SH03

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • certificate-change-of-name-company (2013-10-03) - CERTNM

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  • change-of-name-notice (2013-10-03) - CONNOT

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  • termination-director-company-with-name (2013-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • accounts-with-accounts-type-group (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • legacy (2011-09-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA

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  • legacy (2009-05-29) - 288a

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  • legacy (2009-03-06) - 287

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  • legacy (2009-01-16) - 363a

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  • legacy (2009-01-16) - 288c

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  • legacy (2008-01-31) - 363a

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  • resolution (2008-09-18) - RESOLUTIONS

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  • legacy (2008-09-18) - 122

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2008-09-20) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA

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  • legacy (2007-01-15) - 363a

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  • legacy (2007-02-06) - 288b

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  • resolution (2007-02-12) - RESOLUTIONS

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  • legacy (2007-02-12) - 123

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  • legacy (2007-02-06) - 288a

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  • statement-of-affairs (2007-02-26) - SA

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  • legacy (2007-02-26) - 88(2)R

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  • legacy (2007-11-07) - 287

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  • legacy (2007-12-06) - 225

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  • legacy (2007-02-12) - 122

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  • certificate-change-of-name-company (2006-12-08) - CERTNM

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  • legacy (2006-11-09) - 155(6)b

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  • resolution (2006-11-09) - RESOLUTIONS

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  • legacy (2006-11-03) - 395

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  • accounts-with-accounts-type-dormant (2006-10-26) - AA

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  • legacy (2006-03-01) - 363a

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  • legacy (2006-03-01) - 288c

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  • legacy (2004-12-23) - 288b

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  • incorporation-company (2004-12-23) - NEWINC

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