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ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2025 CH01 Director's details changed for Miss Krista Nyree Whitley on 1 October 2021
View PDF Director's details changed for Miss Krista Nyree Whitley on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Jan 2025 CH01 Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
View PDF Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 TM01 Termination of appointment of Tom Riall as a director on 16 August 2024
View PDF Termination of appointment of Tom Riall as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AD03 Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
View PDF Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AD02 Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
View PDF Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG - link opens in a new window - 2 pages (2 pages)
20 May 2024 AD01 Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
View PDF Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2024 - link opens in a new window - 3 pages (3 pages)
20 May 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-07
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-07
- link opens in a new window - 1 page (1 page)
01 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 182,286,610.70
View PDF Statement of capital following an allotment of shares on 11 April 2024
  • GBP 182,286,610.70
- link opens in a new window - 4 pages (4 pages)
01 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 0.10
View PDF Statement of capital following an allotment of shares on 11 April 2024
  • GBP 0.10
- link opens in a new window - 4 pages (4 pages)
29 Apr 2024 SH19 Statement of capital on 29 April 2024
  • GBP 1.00
View PDF Statement of capital on 29 April 2024
  • GBP 1.00
- link opens in a new window - 5 pages (5 pages)
29 Apr 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024 CAP-SS Solvency Statement dated 11/04/24
View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 84 pages (84 pages)
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 93 pages (93 pages)
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)