Company number 05320657
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address THE STANDINGS FIELDS FARM BUSINESS CENTRE, HINCKLEY ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Peter Charles Savage as a director on 9 January 2017; Confirmation statement made on 23 December 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
That the authorised share capital of the company be dispened with, and limits applied to the directors authority as set out in the new articles. 31/10/2016
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ADEPT CARE HOMES LIMITED are www.adeptcarehomes.co.uk, and www.adept-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Adept Care Homes Limited is a Private Limited Company.
The company registration number is 05320657. Adept Care Homes Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Adept Care Homes Limited is The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire Le9 4lh. . GRANGER, Barbara Mary is a Secretary of the company. LOCK, David Nigel is a Director of the company. PHILPOTT, Emma Sara is a Director of the company. SAVAGE, Peter Charles is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary LOCK, Karen Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONAS, Michael Anthony has been resigned. Director KIRKMAN, Ivor James Sellers has been resigned. Director LOCK, Karen Joy has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
LOCK, Karen Joy
Resigned: 26 April 2013
Appointed Date: 23 December 2004
62 years old
Persons With Significant Control
Mr David Nigel Lock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ADEPT CARE HOMES LIMITED Events
17 Mar 2017
Appointment of Mr Peter Charles Savage as a director on 9 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
That the authorised share capital of the company be dispened with, and limits applied to the directors authority as set out in the new articles. 31/10/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
30 Nov 2016
Group of companies' accounts made up to 28 February 2016
...
... and 68 more events
26 Oct 2006
Accounts for a dormant company made up to 31 December 2005
01 Mar 2006
Return made up to 23/12/05; full list of members
01 Mar 2006
Director's particulars changed
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation
8 April 2014
Charge code 0532 0657 0008
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0532 0657 0007
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied
on 7 June 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Third party legal and equitable charge over shares/securities
Delivered: 20 September 2008
Status: Satisfied
on 7 June 2014
Persons entitled: Abbey National PLC
Description: Ordinary share in willows care home limited together with…
19 September 2008
Third party legal and equitable charge over shares/securities
Delivered: 20 September 2008
Status: Satisfied
on 7 June 2014
Persons entitled: Abbey National PLC
Description: Ordinary share in the old vicarage care home limited…
19 September 2008
Third party legal and equitable charge over shares/securities
Delivered: 20 September 2008
Status: Satisfied
on 7 June 2014
Persons entitled: Abbey National PLC
Description: Ordinary share in knowles care home limited with any other…
19 September 2008
Third party legal and equitable charge over shares/securities
Delivered: 20 September 2008
Status: Satisfied
on 7 June 2014
Persons entitled: Abbey National PLC
Description: Ordinary share in douglas court care home limited together…
24 October 2006
Legal and general charge
Delivered: 3 November 2006
Status: Satisfied
on 7 June 2014
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…