ADAPT CARE HOMES LIMITED

Overview

Company Name	ADAPT CARE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03408916
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of ADAPT CARE HOMES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is ADAPT CARE HOMES LIMITED located?

Registered Office Address	Unit 6 Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ADAPT CARE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 18, 2016

What are the latest filings for ADAPT CARE HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2017

Application to strike the company off the register

3 pages

DS01

Feb 14, 2017

Confirmation statement made on Feb 05, 2017 with updates

5 pages

CS01

Jan 05, 2017

Memorandum and Articles of Association

13 pages

Nov 04, 2016

Termination of appointment of Richard Nicholas Jackson as a director on Sep 16, 2016

1 pages

TM01

Nov 03, 2016

Satisfaction of charge 034089160008 in full

4 pages

MR04

Sep 16, 2016

Memorandum and Articles of Association

3 pages

Sep 02, 2016

Registration of charge 034089160009, created on Aug 26, 2016

96 pages

MR01

Jul 26, 2016

Full accounts made up to Mar 18, 2016

8 pages

Mar 24, 2016

Termination of appointment of John Steven Godden as a director on Mar 21, 2016

1 pages

TM01

Feb 22, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 2	SH01

Aug 18, 2015

Full accounts made up to Mar 20, 2015

9 pages

Feb 26, 2015

Appointment of Mr Richard Nicholas Jackson as a director on Jan 01, 2015

2 pages

AP01

Feb 26, 2015

Appointment of Mr John Steven Godden as a director on Jan 01, 2015

2 pages

AP01

Feb 11, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Registration of charge 034089160008, created on Sep 29, 2014

53 pages

MR01

Oct 01, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Oct 01, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Aug 07, 2014

Full accounts made up to Mar 21, 2014

9 pages

Jun 18, 2014

Termination of appointment of John Farragher as a director

1 pages

TM01

Mar 10, 2014

Termination of appointment of John Webster as a director

1 pages

TM01

Mar 10, 2014

Termination of appointment of John Webster as a secretary

1 pages

TM02

Mar 10, 2014

Appointment of Mr Michael Gwyn Hawkes as a secretary

2 pages

AP03

Feb 07, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of ADAPT CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 06, 2014		Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey					185807200001
FOXALL-SMITH, Sandie Teresa Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 16, 2012		Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1957-8	Director	124609690001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Sep 13, 2011		Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1970-11	Accountant	114416250001
PASCAU, Serge 12 Lindop Road WA15 9DZ Hale Cheshire	Mar 15, 2005	Sep 20, 2005	Secretary	12 Lindop Road WA15 9DZ Hale Cheshire		British		Director	38633970001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 24, 1997	Jul 24, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WEBSTER, John Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Sep 20, 2005	Feb 06, 2014	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England		British		Director	46640400002
WRONKO, Mary 21 Leyland Avenue M44 6HG Irlam Manchester	Jul 24, 1997	Mar 15, 2005	Secretary	21 Leyland Avenue M44 6HG Irlam Manchester		British			54235100001
FARRAGHER, John Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	Sep 20, 2005	May 16, 2014	Director	Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	England	British	1958-1	Director	56379150004
GODDEN, John Steven c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 01, 2015	Mar 21, 2016	Director	c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	United Kingdom	British	1965-6	Manager	102416640001
JACKSON, Richard Nicholas Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jan 01, 2015	Sep 16, 2016	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1957-5	Manager	123356300002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 24, 1997	Jul 24, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WEBSTER, John Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	Sep 20, 2005	Feb 06, 2014	Director	Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	United Kingdom	British	1953-4	Director	46640400003
WRONKO, Marie Homeleigh 28 Middleton Road Crumpsall M8 4JX Manchester	Jul 24, 1997	Sep 20, 2005	Director	Homeleigh 28 Middleton Road Crumpsall M8 4JX Manchester		British	1958-4	Company Director	54235020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Adapt Care Group Limited

Apr 06, 2016

167-169 London Road

KT2 6PT Kingston Upon Thames

Unit 6 & 7

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	04730594

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.

View Detailed Information on Persons with Significant Control

Does ADAPT CARE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 02, 2016	Outstanding
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Sep 02, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 29, 2014 Delivered On Oct 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Oct 06, 2014Registration of a charge (MR01) Nov 03, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 23, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Sep 23, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MGO1.all monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge see image for full details.
	Persons Entitled Mml Capital Partners LLP (As Security Agent and Trustee)
	Transactions Sep 20, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 19, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
	Transactions May 01, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite mezzanine guarantee and debenture	Created On Apr 18, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other charging company or other obligor to the chargee and the other secured parties (or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mezzanine Management UK Limited (Mezzanine Security Trustee)
	Transactions Apr 30, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Nov 14, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the securities and their proceeds of sale and all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2005Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Sep 20, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the securities and thier proceeds of sale, all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2005Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 20, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2005Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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