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ADHD360 LIMITED

Company number 11739663

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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)
10 Dec 2025 CS01 Confirmation statement made on 27 November 2025 with updates
View PDF Confirmation statement made on 27 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2025 TM01 Termination of appointment of Phillip John Anderton as a director on 14 November 2025
View PDF Termination of appointment of Phillip John Anderton as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 MR01 Registration of charge 117396630002, created on 30 September 2025
View PDF Registration of charge 117396630002, created on 30 September 2025 - link opens in a new window - 11 pages (11 pages)
30 Sep 2025 MR04 Satisfaction of charge 117396630001 in full
View PDF Satisfaction of charge 117396630001 in full - link opens in a new window - 1 page (1 page)
22 Aug 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
03 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Mr Simon David Martle as a director on 16 May 2025
View PDF Appointment of Mr Simon David Martle as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AP01 Appointment of Rose Victoria Marsh as a director on 16 May 2025
View PDF Appointment of Rose Victoria Marsh as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AP01 Appointment of Mr David Lindsay Manson as a director on 16 May 2025
View PDF Appointment of Mr David Lindsay Manson as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 TM01 Termination of appointment of Lisa Butcher as a director on 16 May 2025
View PDF Termination of appointment of Lisa Butcher as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 TM01 Termination of appointment of Samantha Anderton-Marshall as a director on 16 May 2025
View PDF Termination of appointment of Samantha Anderton-Marshall as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 16 May 2025
View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 16 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 PSC02 Notification of Keys Group Holdings Limited as a person with significant control on 16 May 2025
View PDF Notification of Keys Group Holdings Limited as a person with significant control on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 PSC07 Cessation of Phillip John Anderton as a person with significant control on 16 May 2025
View PDF Cessation of Phillip John Anderton as a person with significant control on 16 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 PSC07 Cessation of Lisa Butcher as a person with significant control on 16 May 2025
View PDF Cessation of Lisa Butcher as a person with significant control on 16 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 PSC07 Cessation of Samantha Anderton-Marshall as a person with significant control on 16 May 2025
View PDF Cessation of Samantha Anderton-Marshall as a person with significant control on 16 May 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 PSC04 Change of details for Mrs Lisa Butcher as a person with significant control on 6 May 2025
View PDF Change of details for Mrs Lisa Butcher as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 PSC04 Change of details for Dr Phillip John Anderton as a person with significant control on 6 May 2025
View PDF Change of details for Dr Phillip John Anderton as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CH01 Director's details changed for Mrs Lisa Butcher on 2 May 2025
View PDF Director's details changed for Mrs Lisa Butcher on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 PSC04 Change of details for Mrs Samantha Anderton-Marshall as a person with significant control on 2 May 2025
View PDF Change of details for Mrs Samantha Anderton-Marshall as a person with significant control on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 CH01 Director's details changed for Dr Phillip John Anderton on 2 May 2025
View PDF Director's details changed for Dr Phillip John Anderton on 2 May 2025 - link opens in a new window - 2 pages (2 pages)