ADELPHI CARE SERVICES LTD

Company number 05058188

Date	Type	Description	View / Download
05 Feb 2019	AA	Audit exemption subsidiary accounts made up to 16 March 2018	(15 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/03/18	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
11 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/03/18	(3 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/03/18	(30 pages)
03 Dec 2018	MR01	Registration of charge 050581880003, created on 28 November 2018	(71 pages)
06 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
05 Apr 2018	AD02	Register inspection address has been changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Unit 6 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The giving of a guarantee by the company dated 18/12/2017 as amended on 10/01/2018 and futher amended on 12/02/2018 ("the senior facilities agreement"). 23/02/2018	(5 pages)
05 Mar 2018	MR01	Registration of charge 050581880002, created on 2 March 2018	(63 pages)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 050581880001 in full	(4 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
13 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 20 March 2018	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jul 2017	MR01	Registration of charge 050581880001, created on 7 July 2017	(14 pages)
07 Jul 2017	AD01	Registered office address changed from Oak House, 8 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 6 Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 7 July 2017	(1 page)
07 Jul 2017	PSC02	Notification of The Regard Partnership Limited as a person with significant control on 7 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Annette Kwaterski as a secretary on 7 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Carole Edmond as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mrs Sandie Foxall-Smith as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 7 July 2017	(2 pages)