ADAM HARDEN CARE LIMITED

Overview

Company Name	ADAM HARDEN CARE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05801002
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

Summary

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

What is the purpose of ADAM HARDEN CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ADAM HARDEN CARE LIMITED located?

Registered Office Address	Riverbank House Swan Lane EC4R 3TT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADAM HARDEN CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ADAM HARDEN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for ADAM HARDEN CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

Jun 07, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Jun 01, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

May 12, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 12, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

May 27, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Apr 29, 2021	Change of details for Mr Andrew Christopher Mallabone as a person with significant control on Apr 28, 2021	2 pages	PSC04

Jun 01, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Notification of Anna Elizabeth Bond as a person with significant control on Jan 21, 2020	2 pages	PSC01

Apr 28, 2020	Register inspection address has been changed from C/O Slater & Gordon Slater and Gordon 22 Station Road Cambridge CB1 2JD England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	1 pages	AD02

Apr 27, 2020	Registered office address changed from Fieldfisher Riverbank House 2 Swann Lane London EC4R 3TT United Kingdom to Riverbank House Swan Lane London EC4R 3TT on Apr 27, 2020	1 pages	AD01

Mar 31, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jan 28, 2020	Termination of appointment of John Edward Fawcett as a secretary on Jan 21, 2020	1 pages	TM02

Jan 28, 2020	Appointment of Miss Anna Elizabeth Bond as a secretary on Jan 21, 2020	2 pages	AP03

Jan 28, 2020	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to Fieldfisher Riverbank House 2 Swann Lane London EC4R 3TT on Jan 28, 2020	1 pages	AD01

Jan 28, 2020	Termination of appointment of John Edward Fawcett as a director on Jan 21, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Miss Anna Elizabeth Bond as a director on Jan 21, 2020	2 pages	AP01

Jan 28, 2020	Previous accounting period extended from Apr 30, 2019 to May 31, 2019	1 pages	AA01

Jun 27, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Register(s) moved to registered office address 58 Mosley Street Manchester M2 3HZ	1 pages	AD04

Jun 27, 2019	Director's details changed for Mrs Lois Jeanne Harden on Apr 27, 2019	2 pages	CH01

View All Filings

Who are the officers of ADAM HARDEN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Anna Elizabeth Swan Lane EC4R 3TT London Riverbank House England	Jan 21, 2020		Secretary	Swan Lane EC4R 3TT London Riverbank House England					266570730001
BOND, Anna Elizabeth Swan Lane EC4R 3TT London Riverbank House England	Jan 21, 2020		Director	Swan Lane EC4R 3TT London Riverbank House England	United Kingdom	British	1983-2	Solicitor	258046150001
HARDEN, Lois Jeanne Danesbury Park Road AL6 9SS Welwyn 41 Hertfordshire United Kingdom	Apr 28, 2006		Director	Danesbury Park Road AL6 9SS Welwyn 41 Hertfordshire United Kingdom	England	American	1952-5	Director	112667960002
MALLABONE, Andrew Christopher Goldsmith Way AL3 5LH St Albans 47 Herts United Kingdom	May 31, 2012		Director	Goldsmith Way AL3 5LH St Albans 47 Herts United Kingdom	United Kingdom	British	1973-11	Adult Social Care Manager	197864030001
FAWCETT, John Edward Riverbank House 2 Swann Lane EC4R 3TT London Fieldfisher United Kingdom	Jun 29, 2018	Jan 21, 2020	Secretary	Riverbank House 2 Swann Lane EC4R 3TT London Fieldfisher United Kingdom					247966290001
FOX, Jocelyn Alenne 8 Station Road Fordham CB7 5LW Ely Cambridgeshire	Apr 28, 2006	Jun 29, 2018	Secretary	8 Station Road Fordham CB7 5LW Ely Cambridgeshire		British		Solicitor	112667850001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Apr 28, 2006	Apr 28, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
DAY, Fiona 32 Dene Way Upper Caldecote SG18 9DL Biggleswade Bedfordshire	Apr 28, 2006	May 30, 2012	Director	32 Dene Way Upper Caldecote SG18 9DL Biggleswade Bedfordshire	England	British	1962-10	Local Authority Manager	112668050001
FAWCETT, John Edward Mosley Street M2 3HZ Manchester 58 England	Jun 29, 2018	Jan 21, 2020	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1971-8	Solicitor	247966230001
FOX, Jocelyn Alenne 8 Station Road Fordham CB7 5LW Ely Cambridgeshire	Apr 28, 2006	Jun 29, 2018	Director	8 Station Road Fordham CB7 5LW Ely Cambridgeshire	England	British	1961-8	Solicitor	112667850001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 28, 2006	Apr 28, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM HARDEN CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Anna Elizabeth Bond Swan Lane EC4R 3TT London Riverbank House England	Jan 21, 2020	Swan Lane EC4R 3TT London Riverbank House 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 voting rights in the company.
Miss Jocelyn Alenne Fox Mosley Street M2 3HZ Manchester 58 England	May 01, 2016	Mosley Street M2 3HZ Manchester 58 England	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 voting rights in the company.
Mrs Lois Jeanne Harden Swan Lane EC4R 3TT London Riverbank House England	May 01, 2016	Swan Lane EC4R 3TT London Riverbank House England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Christopher Mallabone Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom	May 01, 2016	Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom	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 voting rights in the company.
Mr Adam Sean Harden Station Road CB1 2JD Cambridge Slater And Gordon 22 England	Apr 28, 2016	Station Road CB1 2JD Cambridge Slater And Gordon 22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0