ADARA HEALTHCARE LTD.
NORTHAMPTON BURLINGTON CARE HOMES LIMITED

Hellopages » Northamptonshire » Northampton » NN3 3PA

Company number 03366004
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 2 SEEDFIELD CLOSE, NORTHAMPTON, ENGLAND, NN3 3PA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES13 ‐ Approved 04/01/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of ADARA HEALTHCARE LTD. are www.adarahealthcare.co.uk, and www.adara-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Adara Healthcare Ltd is a Private Limited Company. The company registration number is 03366004. Adara Healthcare Ltd has been working since 06 May 1997. The present status of the company is Active. The registered address of Adara Healthcare Ltd is 2 Seedfield Close Northampton England Nn3 3pa. . HANSPAUL, Amrik Singh is a Director of the company. HANSPAUL, Sutinder Kaur is a Director of the company. Secretary ALLBURY, David John has been resigned. Secretary CORTIS, Mark Patrick has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SEHMI, Rajpal Singh has been resigned. Director FELLOWS, Marcus has been resigned. Director GILL, Jasvinder Singh has been resigned. Director SEHMI, Jatinder Singh has been resigned. Director WARD, David Raymond has been resigned. Director YOUNG, Colin Peter has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HANSPAUL, Amrik Singh
Appointed Date: 16 December 2016
74 years old
Director
HANSPAUL, Sutinder Kaur
Appointed Date: 06 May 1997
76 years old

Resigned Directors

Secretary
ALLBURY, David John
Resigned: 31 December 2004
Appointed Date: 26 August 1999
Secretary
CORTIS, Mark Patrick
Resigned: 09 August 1999
Appointed Date: 06 May 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Secretary
SEHMI, Rajpal Singh
Resigned: 24 June 2016
Appointed Date: 01 January 2005
Director
FELLOWS, Marcus
Resigned: 16 December 2016
Appointed Date: 29 June 2016
69 years old
Director
GILL, Jasvinder Singh
Resigned: 11 June 2015
Appointed Date: 04 June 2013
51 years old
Director
SEHMI, Jatinder Singh
Resigned: 24 June 2016
Appointed Date: 06 May 1997
78 years old
Director
WARD, David Raymond
Resigned: 11 June 2015
Appointed Date: 04 June 2013
63 years old
Director
YOUNG, Colin Peter
Resigned: 29 June 2016
Appointed Date: 24 June 2016
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Mrs Sutinder Kaur Hanspaul Bsc Hons M R Pharms
Notified on: 27 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donna Marie Holmes
Notified on: 27 June 2016
43 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mr John Howard Wearing
Notified on: 27 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

ADARA HEALTHCARE LTD. Events

18 Jan 2017
Resolutions
  • RES13 ‐ Approved 04/01/2017
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
12 Jan 2017
Change of name notice
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 71 more events
10 Jun 1997
Secretary resigned
10 Jun 1997
New director appointed
10 Jun 1997
New director appointed
10 Jun 1997
Registered office changed on 10/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
06 May 1997
Incorporation

ADARA HEALTHCARE LTD. Charges

27 June 2016
Charge code 0336 6004 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to, and all intellectual…
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 12 July 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as burlington court 369…
8 July 1998
Mortgage debenture
Delivered: 22 July 1998
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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