ADELPHI CARE SERVICES LTD

Overview

Company Name	ADELPHI CARE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05058188
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2004
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ADELPHI CARE SERVICES LTD?

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

Where is ADELPHI CARE SERVICES LTD located?

Registered Office Address	1st Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of ADELPHI CARE SERVICES LTD?

Previous Company Names
Company Name	From	Until
ADELPHI CARE LTD	Aug 31, 2004	Aug 31, 2004
OPALDENE LTD	Feb 27, 2004	Feb 27, 2004

What are the latest accounts for ADELPHI CARE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for ADELPHI CARE SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	3 pages	DS01

Jul 01, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 26, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	8 pages	AA

May 26, 2021	legacy	38 pages	PARENT_ACC

May 26, 2021	legacy	1 pages	AGREEMENT2

May 25, 2021	legacy	3 pages	GUARANTEE2

Apr 12, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Register(s) moved to registered office address 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW	1 pages	AD04

Apr 12, 2021	Change of details for The Regard Partnership Limited as a person with significant control on Jun 24, 2019	2 pages	PSC05

Apr 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019	1 pages	TM01

Oct 30, 2019	Total exemption full accounts made up to Feb 28, 2019	16 pages	AA

Oct 30, 2019	legacy	2 pages	GUARANTEE2

Jun 24, 2019	Registered office address changed from Unit 6 Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT England to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019	1 pages	AD01

Apr 04, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019	1 pages	TM02

Mar 06, 2019	Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019	2 pages	AP03

Mar 06, 2019	Appointment of Mr Peter Kinsey as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019	1 pages	AA01

View All Filings

Who are the officers of ADELPHI CARE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Secretary	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England				256026310001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1972-1	266800190001
HOPKINS, Nicola Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 13, 2018	Mar 01, 2019	Secretary	Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England				249132810001
KWATERSKI, Annette Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom	Apr 06, 2004	Jul 07, 2017	Secretary	Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom		British		68304210001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2004	Mar 10, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
EDMOND, Carole Ann Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 07, 2017	Jan 18, 2019	Director	Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1970-4	226048400001
FOXALL-SMITH, Sandie Teresa Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 07, 2017	Jan 12, 2018	Director	Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1957-8	124609690001
HAWKES, Michael Gwyn Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 07, 2017	Jul 13, 2018	Director	Princeton Mews, 167-169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1970-11	114416250001
HOPKINS, Nicola Rosemary Lucy Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jul 13, 2018	Dec 31, 2019	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1968-12	215193290001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1964-4	254896410001
KWATERSKI, Annette Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom	Apr 06, 2004	Jul 07, 2017	Director	Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom	England	British	1955-9	68304210001
KWATERSKI, Joseph William Gordon Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom	Apr 06, 2004	Jul 07, 2017	Director	Sitka Drive, Shrewsbury Business Park SY2 6LG Shrewsbury Oak House, 8 The Professional Quarter Shropshire United Kingdom	United Kingdom	British	1950-2	99980800001
MIDDLETON, Andrew Bryan Longbow Close Longbow Professional Centre SY1 3AS Shrewsbury 8 Shropshire	Oct 14, 2004	Mar 18, 2013	Director	Longbow Close Longbow Professional Centre SY1 3AS Shrewsbury 8 Shropshire		British	1961-7	101055230004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2004	Mar 10, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHI CARE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Regard Partnership Limited

Jul 07, 2017

Randalls Way

KT22 7TW Leatherhead

Q4, The Square,

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	03153442

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.

Mrs Annette Kwaterski

Jul 01, 2016

SY3 8BX Shrewsbury

18 Brackley Drive

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 Joseph William Gordon Kwaterski

Jul 01, 2016

The Mount

SY3 8BX Shrewsbury

18 Brackley Drive

Shropshire

United Kingdom

Yes

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

Does ADELPHI CARE SERVICES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 28, 2018 Delivered On Dec 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Dec 03, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 05, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Mar 05, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2017 Delivered On Jul 10, 2017	Satisfied
	Brief description Lease dated 04/02/2011 and made between mc nominees limited re mctpp re mr j kwaterski and mc nominees LTD re mctpp re mrs a kwaterski (1) and adelphi care services limited (2) with registered title number SL210936. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Jul 10, 2017Registration of a charge (MR01) Jan 16, 2018Satisfaction of a charge (MR04)

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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