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ADORE CARE GROUP LTD

Company number 13965893

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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)
12 Aug 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
18 Mar 2026 CS01 Confirmation statement made on 8 March 2026 with no updates
View PDF Confirmation statement made on 8 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026 PSC05 Change of details for Danforth Partners Midco Limited as a person with significant control on 3 November 2025
View PDF Change of details for Danforth Partners Midco Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Feb 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 November 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AD01 Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 4 November 2025
View PDF Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 4 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Michael Jon Whitehead as a director on 24 October 2025
View PDF Termination of appointment of Michael Jon Whitehead as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Tom Mather as a director on 24 October 2025
View PDF Termination of appointment of Tom Mather as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Andrew Leslie Long as a director on 24 October 2025
View PDF Termination of appointment of Andrew Leslie Long as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Mr Annamalai Subramanian as a director on 24 October 2025
View PDF Appointment of Mr Annamalai Subramanian as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
View PDF Appointment of Mr Qasim Raza Israr as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
08 May 2025 CH01 Director's details changed for Mr Tom Mather on 19 April 2025
View PDF Director's details changed for Mr Tom Mather on 19 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with updates
View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 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)
13 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Feb 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)
13 Feb 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)
13 Feb 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 - 3 pages (3 pages)
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 CH01 Director's details changed for Mr Tom Mather on 28 October 2024
View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 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)
01 Jul 2024 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 - 3 pages (3 pages)