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ADELPHI CARE SERVICES LTD

Company number 05058188

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
01 Jul 2021 AA Micro company accounts made up to 28 February 2021
26 May 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
25 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
12 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
12 Apr 2021 AD04 Register(s) moved to registered office address 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW
12 Apr 2021 PSC05 Change of details for The Regard Partnership Limited as a person with significant control on 24 June 2019
28 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Emma Louise Pearson as a director on 15 January 2020
10 Feb 2020 TM01 Termination of appointment of Peter Kinsey as a director on 31 January 2020
06 Jan 2020 TM01 Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
24 Jun 2019 AD01 Registered office address changed from Unit 6 Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT England to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019
04 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Mar 2019 TM02 Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019
06 Mar 2019 AP03 Appointment of Mr Garry John Fitton as a secretary on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Peter Kinsey as a director on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Garry John Fitton as a director on 1 March 2019
06 Mar 2019 AA01 Previous accounting period shortened from 20 March 2019 to 28 February 2019