ADEZA CARE HOMES LIMITED

Overview

Company Name	ADEZA CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03342479
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997

Summary

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

What is the purpose of ADEZA CARE HOMES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is ADEZA CARE HOMES LIMITED located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADEZA CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ADEZA CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for ADEZA CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 04, 2025 with updates	5 pages	CS01

Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Oct 31, 2025	Statement of capital following an allotment of shares on Oct 31, 2025 Capital: GBP 100	3 pages	SH01

Aug 01, 2025	Appointment of Miss Aisha Aziza Abigail Pacquette as a director on Jun 05, 2025	2 pages	AP01

Aug 01, 2025	Appointment of Mr Ayo-Dele Andrew Emmanuel Pacquette as a director on Jun 05, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of Aisha Aziza Abigail Pacquette as a director on Apr 02, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Ayo-Dele Andrew Emmanuel Pacquette as a director on Apr 02, 2025	1 pages	TM01

Apr 09, 2025	Change of details for Mr Felix Pacquette as a person with significant control on Apr 07, 2025	2 pages	PSC04

Apr 09, 2025	Director's details changed for Felix Pacquette on Apr 07, 2025	2 pages	CH01

Apr 09, 2025	Change of details for Mrs Deborah Kim Pacquette as a person with significant control on Apr 07, 2025	2 pages	PSC04

Apr 09, 2025	Secretary's details changed for Deborah Kim Pacquette on Apr 07, 2025	1 pages	CH03

Apr 09, 2025	Director's details changed for Deborah Kim Pacquette on Apr 07, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Apr 07, 2025	1 pages	AD01

Apr 02, 2025	Appointment of Miss Aisha Aziza Abigail Pacquette as a director on Apr 02, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Ayo-Dele Andrew Emmanuel Pacquette as a director on Apr 02, 2025	2 pages	AP01

Mar 06, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with updates	5 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 27, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with updates	5 pages	CS01

May 18, 2022	Confirmation statement made on Mar 28, 2022 with updates	5 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 28, 2021 with updates	4 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

View All Filings

Who are the officers of ADEZA CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PACQUETTE, Deborah Kim Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 01, 1997		Secretary	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England		British		52420100003
PACQUETTE, Aisha Aziza Abigail Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Jun 05, 2025		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1996-6	334184560001
PACQUETTE, Ayo-Dele Andrew Emmanuel Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Jun 05, 2025		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1998-6	257289910001
PACQUETTE, Deborah Kim Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 01, 1997		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1957-12	52420100003
PACQUETTE, Felix Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 01, 1997		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1953-11	52420130003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 01, 1997	Apr 01, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
PACQUETTE, Aisha Aziza Abigail Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 02, 2025	Apr 02, 2025	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1996-6	334184560001
PACQUETTE, Ayo-Dele Andrew Emmanuel Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 02, 2025	Apr 02, 2025	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1998-6	257289910001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 01, 1997	Apr 01, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEZA CARE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Kim Pacquette Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 06, 2016	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Felix Pacquette Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 06, 2016	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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