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ADP HEALTHCARE ACQUISITIONS LIMITED - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 06070000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- PRASAD, Manish
- RIALL, Tom
- STORAH, Richard
- WHITLEY, Krista Nyree
- PANDYA, Nilesh Kundanlal
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-26
- Age Of Company 2007-01-26 17 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Adp Healthcare Services Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2600 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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ADP HEALTHCARE ACQUISITIONS LIMITED Company Description
- ADP HEALTHCARE ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06070000. Its current trading status is "live". It was registered 2007-01-26. It was previously called PIMCO 2600 LIMITED. It has declared SIC or NACE codes as "86230". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Europa House Europa Trading Estate .
Get ADP HEALTHCARE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adp Healthcare Acquisitions Limited - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
- 2007-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-02) - CH01
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-10-03) - AGREEMENT2
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legacy (2019-10-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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legacy (2017-08-23) - GUARANTEE2
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legacy (2017-08-23) - AGREEMENT2
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legacy (2017-08-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-11-04) - AD04
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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mortgage-satisfy-charge-full (2016-04-22) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-sail-address-company-with-old-address (2014-02-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-director-company-with-name (2014-02-16) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-27) - TM01
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termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-full (2013-12-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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miscellaneous (2012-08-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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accounts-with-accounts-type-full (2012-12-07) - AA
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termination-secretary-company-with-name (2012-11-12) - TM02
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appoint-person-director-company-with-name (2012-05-30) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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legacy (2011-05-24) - MG01
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legacy (2011-05-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-11-03) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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legacy (2010-01-15) - MG04
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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accounts-with-accounts-type-full (2010-11-19) - AA
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move-registers-to-sail-company (2010-12-06) - AD03
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move-registers-to-sail-company (2010-12-07) - AD03
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change-sail-address-company (2010-12-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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resolution (2009-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-07-01) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-09-19) - 288a
keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-20) - CERTNM
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legacy (2007-03-07) - 395
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 123
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legacy (2007-03-21) - 122
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 225
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legacy (2007-04-15) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-05-24) - 288a
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legacy (2007-08-31) - 225
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legacy (2007-11-03) - 288b
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legacy (2007-03-21) - 88(2)R
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incorporation-company (2007-01-26) - NEWINC