ADL LEASED HOMES LTD

Overview

Company Name	ADL LEASED HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02522031
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADL LEASED HOMES LTD?

General medical practice activities (86210) / Human health and social work activities

Where is ADL LEASED HOMES LTD located?

Registered Office Address	Woodlands Of Woolley Residential Home Woolley Low Moor Lane Woolley WF4 2LN Wakefield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADL LEASED HOMES LTD?

Previous Company Names
Company Name	From	Until
ADL HOMECARE LIMITED	Sep 15, 2010	Sep 15, 2010
BARLEYGLOW LIMITED	Jul 13, 1990	Jul 13, 1990

What are the latest accounts for ADL LEASED HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADL LEASED HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for ADL LEASED HOMES LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Satisfaction of charge 025220310003 in full	1 pages	MR04

Nov 13, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Jan 24, 2023	Change of details for Adl Plc as a person with significant control on Sep 05, 2022	2 pages	PSC05

Dec 13, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Nov 05, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Oct 07, 2020	Director's details changed for Mrs Pearl Lorraine Jackson on Oct 07, 2020	2 pages	CH01

Oct 07, 2020	Secretary's details changed for Mr William Jeremy Davies on Oct 07, 2020	1 pages	CH03

Oct 07, 2020	Director's details changed for Mr William Jeremy Davies on Aug 03, 2020	2 pages	CH01

Dec 05, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Oct 29, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 04, 2018 with updates	4 pages	CS01

Sep 20, 2018	Change of details for Adl Plc as a person with significant control on Dec 15, 2017	2 pages	PSC05

Dec 15, 2017	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN on Dec 15, 2017	1 pages	AD01

Oct 31, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Secretary's details changed for Mr William Jeremy Davies on Aug 11, 2017	1 pages	CH03

Aug 11, 2017	Director's details changed for Mrs Pearl Lorraine Jackson on Aug 11, 2017	2 pages	CH01

View All Filings

Who are the officers of ADL LEASED HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, William Jeremy Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom	Feb 28, 2007		Secretary	Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom		British		Surveyor	21505070001
DAVIES, William Jeremy Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom	Feb 11, 2004		Director	Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom	England	British	1947-6	Director	21505070001
JACKSON, Pearl Lorraine Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom	Feb 11, 2004		Director	Woolley Low Moor Lane Woolley WF4 2LN Wakefield Woodlands Of Woolley Residential Home United Kingdom	England	British	1958-8	Director	54133960001
BELL, Suzannah Woodrow 20 Chestnut Close HP6 6EQ Amersham Buckinghamshire	Feb 01, 1996	Jan 15, 1998	Secretary	20 Chestnut Close HP6 6EQ Amersham Buckinghamshire		British			37157440004
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Feb 11, 2004	Feb 28, 2007	Secretary	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British		Director	95944260001
LYWOOD, Rupert Charles Gifford 37a Voltaire Road SW4 6DD London		Feb 01, 1996	Secretary	37a Voltaire Road SW4 6DD London		British			3285210001
OSBORNE, Mark David 1 Moorgate Baildon BD17 6LW Shipley West Yorkshire	Jan 15, 1998	Feb 11, 2004	Secretary	1 Moorgate Baildon BD17 6LW Shipley West Yorkshire		British			56374800003
BAGULEY, Roy 114 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire	Jan 13, 1992	Jan 31, 1999	Director	114 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire		British	1929-1	Chartered Accountant	64169770001
DEWE MATHEWS, Peter The Pightle North Heath, Chieveley RG20 8UD Newbury Berkshire		Feb 11, 2004	Director	The Pightle North Heath, Chieveley RG20 8UD Newbury Berkshire		British	1944-10	Chartered Accountant	69026120001
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Feb 11, 2004	Feb 28, 2007	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	Director	95944260001
LYWOOD, Rupert Charles Gifford 37a Voltaire Road SW4 6DD London	Jan 13, 1992	Feb 11, 2004	Director	37a Voltaire Road SW4 6DD London		British	1958-5	Chartered Accountant	3285210001
LYWOOD, Rupert Charles Gifford 37a Voltaire Road SW4 6DD London	Jan 13, 1992	Jul 13, 1992	Director	37a Voltaire Road SW4 6DD London		British	1958-5	Chartered Accountant	3285210001
THOMSON, Peter 23 Fenners Lawn Gresham Road CB1 2EH Cambridge		Sep 30, 1991	Director	23 Fenners Lawn Gresham Road CB1 2EH Cambridge		British	1933-2	Company Director	84232180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADL LEASED HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adl Plc

Aug 01, 2016

Woolley Low Moor Lane

Woolley

WF4 2LN Wakefield

Woodlands Of Woolley Residential Home

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	02463465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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