ADEPT CARE HOMES LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
ADEPT CARE HOMES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
ADEPT CARE HOMES LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320657. The accounts status is GROUP and accounts are next due on 30/11/2024.
ADEPT CARE HOMES LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320657. The accounts status is GROUP and accounts are next due on 30/11/2024.
ADEPT CARE HOMES LIMITED - HINCKLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD
HINCKLEY
LEICESTERSHIRE
LE10 2DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADEPT CARE GROUP LIMITED (until 03/10/2013)
ADEPT CARE GROUP LIMITED (until 03/10/2013)
DKL CARE SERVICES LIMITED (until 08/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMMA SARA PHILPOTT | Jan 1971 | British | Director | 2010-09-15 | CURRENT |
| PETER SAVAGE | Dec 1958 | British | Director | 2017-01-09 | CURRENT |
| MR CHRISTOPHER JOHN WHITE | Jan 1962 | British | Director | 2016-01-01 | CURRENT |
| MR HARJIT NANUWA | May 1976 | British | Director | 2022-11-16 | CURRENT |
| MR KENNETH BARRIE NELSON | Sep 1970 | British | Director | 2021-02-01 | CURRENT |
| MR ZACHE JOSEPH ROBERT LOCK | Apr 1972 | British | Director | 2021-10-13 | CURRENT |
| MR DAVID NIGEL LOCK | Dec 1950 | British | Director | 2004-12-23 | CURRENT |
| MRS BARBARA MARY GRANGER | British | Secretary | 2007-01-24 | CURRENT | |
| MRS KAREN JOY LOCK | Jan 1963 | United States | Director | 2004-12-23 UNTIL 2013-04-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| MR MICHAEL ANTHONY WILSON | Apr 1978 | British | Director | 2019-11-14 UNTIL 2020-02-05 | RESIGNED |
| MS ELIZABETH JANE PRICE | Oct 1963 | British | Director | 2018-05-10 UNTIL 2018-06-28 | RESIGNED |
| MR IVOR JAMES SELLERS KIRKMAN | British | Director | 2016-02-01 UNTIL 2016-06-30 | RESIGNED | |
| MR MICHAEL ANTHONY BONAS | Apr 1947 | British | Director | 2009-05-28 UNTIL 2015-04-24 | RESIGNED |
| MS CHRISTINE ASBURY | Jun 1959 | British | Director | 2021-07-20 UNTIL 2022-06-26 | RESIGNED |
| MRS KAREN JOY LOCK | Jan 1963 | United States | Secretary | 2004-12-23 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nigel Lock | 2016-04-06 | 12/1950 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |