ADEPT CARE HOMES LIMITED

Company number 05320657

Date	Type	Description	View / Download
19 Mar 2020	TM01	Termination of appointment of Michael Anthony Wilson as a director on 5 February 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
15 Nov 2019	AP01	Appointment of Mr Michael Anthony Wilson as a director on 14 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Peter Charles Savage on 15 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Christopher John White on 15 November 2019	(2 pages)
15 Nov 2019	CH03	Secretary's details changed for Mrs Barbara Mary Granger on 15 November 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 6 November 2019	(1 page)
04 Sep 2019	AA	Group of companies' accounts made up to 28 February 2019	(36 pages)
08 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
17 Dec 2018	AAMD	Amended group of companies' accounts made up to 28 February 2018	(37 pages)
27 Nov 2018	CH01	Director's details changed for Mr David Nigel Lock on 27 November 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Miss Emma Sara Philpott on 27 November 2018	(2 pages)
30 Oct 2018	AA	Group of companies' accounts made up to 28 February 2018	(26 pages)
28 Jun 2018	TM01	Termination of appointment of Elizabeth Jane Price as a director on 28 June 2018	(1 page)
21 May 2018	AP01	Appointment of Ms Elizabeth Jane Price as a director on 10 May 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
18 Jan 2018	CH01	Director's details changed for Mr Christopher John White on 18 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Peter Charles Savage on 18 January 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(5 pages)
03 Jan 2018	CH03	Secretary's details changed for Mrs Barbara Mary Granger on 26 October 2017	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Mar 2017	AP01	Appointment of Mr Peter Charles Savage as a director on 9 January 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)