ADDINGTON HOUSE LIMITED
Overview
| Company Name | ADDINGTON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDINGTON HOUSE LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ADDINGTON HOUSE LIMITED located?
| Registered Office Address | 4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDINGTON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDLEAP LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for ADDINGTON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADDINGTON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ADDINGTON HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 01, 2025 | 1 pages | AD01 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 21 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 22 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ADDINGTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | 266288060001 | |||||||
| DICKINSON, Christopher Keith | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | Chief Financial Officer | 266288430002 | ||||
| SHEIKH, Farouq Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | United Kingdom | British | Director | 24854910001 | ||||
| DUFTON, Gareth | Secretary | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | 254097270001 | |||||||
| FAQIR, Amjid Jaweed | Secretary | Cottage Views Bottle Lane SL6 3SB Maidenhead Berkshire | British | Company Director | 148733390001 | |||||
| SPINK, David | Secretary | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | Accountant | 34518140004 | |||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| DUFTON, Gareth Norman | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | Chartered Accountant | 253341620001 | ||||
| HILL, Michael Gerard | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | England | British | Finance Director | 52180800001 | ||||
| PUGH, David Richard | Director | Darkes Lane EN6 1BB Potters Bar Leighton House 33-37 Hertfordshire | England | British | Finance Director | 108788360001 | ||||
| SHEIKH, Jawad Amin | Director | Aberdeen House Bridge Street SL3 0JQ Colnbrook Berkshire | England | British | Company Director | 151544020001 | ||||
| SPINK, David | Director | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | Accountant | 34518140004 | |||||
| WALLACE, Stewart George | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | United Kingdom | British | Director | 129464290001 | ||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Who are the persons with significant control of ADDINGTON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beacon Care Investments Ltd | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0