ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

Date	Type	Description	View / Download
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(10 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017	(1 page)
23 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
24 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
04 Nov 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 060736900005 in full	(1 page)
22 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 48,394,068.7	(6 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)

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