ADELPHI CARE SERVICES LTD
SHREWSBURY ADELPHI CARE LTD OPALDENE LTD

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Company number 05058188
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address OAK HOUSE, 8 THE PROFESSIONAL QUARTER, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
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 fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of ADELPHI CARE SERVICES LTD are www.adelphicareservices.co.uk, and www.adelphi-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Adelphi Care Services Ltd is a Private Limited Company. The company registration number is 05058188. Adelphi Care Services Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Adelphi Care Services Ltd is Oak House 8 The Professional Quarter Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . KWATERSKI, Annette is a Secretary of the company. KWATERSKI, Annette is a Director of the company. KWATERSKI, Joseph William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIDDLETON, Andrew Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KWATERSKI, Annette
Appointed Date: 06 April 2004

Director
KWATERSKI, Annette
Appointed Date: 06 April 2004
70 years old

Director
KWATERSKI, Joseph William
Appointed Date: 06 April 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2004
Appointed Date: 27 February 2004

Director
MIDDLETON, Andrew Bryan
Resigned: 18 March 2013
Appointed Date: 14 October 2004
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mrs Annette Kwaterski
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph William Kwaterski
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI CARE SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2017
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
01 Mar 2017
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
06 Jan 2017
Accounts for a medium company made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

...
... and 40 more events
31 Aug 2004
Company name changed opaldene LTD\certificate issued on 31/08/04
10 Mar 2004
Registered office changed on 10/03/04 from: 39A leicester road salford manchester M7 4AS
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
27 Feb 2004
Incorporation