ADL HEALTHCARE LIMITED
DERBY STARLINK MANAGEMENT LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05729543
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ADL HEALTHCARE LIMITED are www.adlhealthcare.co.uk, and www.adl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Adl Healthcare Limited is a Private Limited Company. The company registration number is 05729543. Adl Healthcare Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Adl Healthcare Limited is St Helen S House King Street Derby De1 3ee. . THOMAS, Lucy Kate is a Secretary of the company. LEAVER, Linda is a Director of the company. THOMAS, Lucy Kate is a Director of the company. Secretary LEAVER, Linda has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director LEAVER, Andrew Derrick has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Lucy Kate
Appointed Date: 01 January 2013

Director
LEAVER, Linda
Appointed Date: 01 February 2011
62 years old

Director
THOMAS, Lucy Kate
Appointed Date: 31 October 2014
46 years old

Resigned Directors

Secretary
LEAVER, Linda
Resigned: 31 December 2012
Appointed Date: 31 May 2006

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 03 March 2006

Director
LEAVER, Andrew Derrick
Resigned: 18 February 2012
Appointed Date: 31 May 2006
62 years old

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Andrew Derrick Leaver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADL HEALTHCARE LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 32 more events
09 Jun 2006
New director appointed
09 Jun 2006
Registered office changed on 09/06/06 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
03 Mar 2006
Incorporation