ADAPT CARE HOMES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03408916
Status Active - Proposal to Strike off
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address UNIT 6 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of ADAPT CARE HOMES LIMITED are www.adaptcarehomes.co.uk, and www.adapt-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Adapt Care Homes Limited is a Private Limited Company. The company registration number is 03408916. Adapt Care Homes Limited has been working since 24 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Adapt Care Homes Limited is Unit 6 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . HAWKES, Michael Gwyn is a Secretary of the company. FOXALL-SMITH, Sandie Teresa is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. Secretary PASCAU, Serge has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEBSTER, John has been resigned. Secretary WRONKO, Mary has been resigned. Director FARRAGHER, John has been resigned. Director GODDEN, John Steven has been resigned. Director JACKSON, Richard Nicholas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEBSTER, John has been resigned. Director WRONKO, Marie has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HAWKES, Michael Gwyn
Appointed Date: 06 February 2014
Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 16 July 2012
68 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 13 September 2011
55 years old

Resigned Directors

Secretary
PASCAU, Serge
Resigned: 20 September 2005
Appointed Date: 15 March 2005
Nominee Secretary
THOMAS, Howard
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Secretary
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 20 September 2005
Secretary
WRONKO, Mary
Resigned: 15 March 2005
Appointed Date: 24 July 1997
Director
FARRAGHER, John
Resigned: 16 May 2014
Appointed Date: 20 September 2005
67 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 01 January 2015
60 years old
Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 July 1997
Appointed Date: 24 July 1997
63 years old
Director
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 20 September 2005
72 years old
Director
WRONKO, Marie
Resigned: 20 September 2005
Appointed Date: 24 July 1997
67 years old

Persons With Significant Control

Adapt Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAPT CARE HOMES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Memorandum and Articles of Association
04 Nov 2016
Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016
...
... and 97 more events
11 Aug 1997
Registered office changed on 11/08/97 from: 16 st john street london EC1M 4AY
11 Aug 1997
New director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
24 Jul 1997
Incorporation

ADAPT CARE HOMES LIMITED Charges

26 August 2016
Charge code 0340 8916 0009
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0340 8916 0008
Delivered: 6 October 2014
Status: Satisfied on 3 November 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
13 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)
Description: For details of property charged please refer to form…
19 April 2007
Composite guarantee and debenture
Delivered: 1 May 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Composite mezzanine guarantee and debenture
Delivered: 30 April 2007
Status: Satisfied on 30 September 2011
Persons entitled: Mezzanine Management UK Limited (Mezzanine Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Charge over shares
Delivered: 30 November 2005
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale and all…
20 September 2005
Charge over shares
Delivered: 28 September 2005
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and thier proceeds of sale, all…
20 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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