Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADAPTIVE CARE SOLUTIONS LIMITED

Company number 04358358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2016 AD01 Registered office address changed from Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from Unit 4 Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
04 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
08 Aug 2014 AP01 Appointment of Mr Jonathan David White as a director on 8 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
12 Jul 2013 AP01 Appointment of Mr Christopher William Amies as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for John Richardson on 20 January 2013
11 Mar 2013 CH03 Secretary's details changed for John Richardson on 20 January 2013
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Daniel Joseph Lewell on 1 June 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Daniel Joseph Lewell on 23 January 2010
15 Feb 2010 CH01 Director's details changed for John Richardson on 23 January 2010
02 Oct 2009 88(2) Ad 20/03/09\gbp si 996@1=996\gbp ic 4/1000\
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2009 123 Gbp nc 100/20000\20/03/09