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ADP HEALTHCARE SERVICES LIMITED - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 06073690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- RIALL, Tom
- STORAH, Richard
- WHITLEY, Krista Nyree
- PANDYA, Nilesh Kundanlal
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Turnstone Bidco 1 Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2601 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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ADP HEALTHCARE SERVICES LIMITED Company Description
- ADP HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06073690. Its current trading status is "live". It was registered 2007-01-30. It was previously called PIMCO 2601 LIMITED. It has declared SIC or NACE codes as "86230". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Europa House Europa Trading Estate .
Get ADP HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adp Healthcare Services Limited - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
- 2007-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-10-03) - AGREEMENT2
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legacy (2019-10-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-10) - AP03
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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legacy (2017-08-23) - GUARANTEE2
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legacy (2017-08-23) - AGREEMENT2
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legacy (2017-08-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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accounts-with-accounts-type-full (2016-01-06) - AA
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move-registers-to-registered-office-company-with-new-address (2016-11-04) - AD04
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mortgage-satisfy-charge-full (2016-08-19) - MR04
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-18) - AD02
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appoint-person-director-company-with-name (2014-02-16) - AP01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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accounts-with-accounts-type-full (2014-12-24) - AA
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termination-director-company-with-name (2014-04-27) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-27) - TM01
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termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-full (2013-12-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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miscellaneous (2012-08-21) - MISC
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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accounts-with-accounts-type-full (2012-12-07) - AA
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termination-secretary-company-with-name (2012-11-12) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-04) - AP01
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-16) - SH01
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resolution (2011-05-25) - RESOLUTIONS
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legacy (2011-05-17) - MG02
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legacy (2011-05-24) - MG01
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capital-alter-shares-subdivision (2011-05-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-11-03) - AA
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termination-director-company-with-name (2011-05-04) - TM01
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capital-name-of-class-of-shares (2011-05-25) - SH08
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-07) - AD03
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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move-registers-to-sail-company (2010-12-06) - AD03
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change-sail-address-company (2010-12-06) - AD02
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accounts-with-accounts-type-full (2010-11-19) - AA
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termination-director-company-with-name (2010-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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legacy (2010-01-15) - MG04
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appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-03) - SH01
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-04-17) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-02-06) - 363a
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resolution (2009-03-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-20) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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memorandum-articles (2009-03-27) - MEM/ARTS
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legacy (2009-12-08) - MG01
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termination-director-company-with-name (2009-12-03) - TM01
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statement-of-companys-objects (2009-12-15) - CC04
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resolution (2009-12-15) - RESOLUTIONS
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memorandum-articles (2009-12-15) - MEM/ARTS
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legacy (2009-12-16) - MG01
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legacy (2009-12-17) - MG01
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resolution (2009-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-18) - AP01
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termination-director-company-with-name (2009-12-22) - TM01
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resolution (2009-12-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-30) - 88(2)
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legacy (2008-04-09) - 88(2)
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legacy (2008-02-12) - 363a
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-30) - 88(2)R
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legacy (2008-01-30) - 122
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legacy (2008-02-06) - 88(2)R
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legacy (2008-07-01) - 288b
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legacy (2008-07-03) - 88(2)
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legacy (2008-11-03) - 288a
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legacy (2008-08-05) - 88(2)
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-15) - 288a
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legacy (2008-08-18) - 88(2)
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legacy (2008-09-19) - 288a
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-16) - 88(2)
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legacy (2008-07-03) - 288b
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legacy (2008-12-01) - 88(2)
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legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 225
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legacy (2007-03-21) - 287
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incorporation-company (2007-01-30) - NEWINC
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 288b
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legacy (2007-03-07) - 395
-
legacy (2007-03-21) - 288a
-
legacy (2007-04-12) - 123
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legacy (2007-03-22) - 88(2)R
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legacy (2007-04-15) - 288a
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-08-31) - 225
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legacy (2007-11-03) - 288b
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-14) - 173
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resolution (2007-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-20) - CERTNM