ADELPHI CARE SERVICES LTD
1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD KT22 7TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05058188
- Last Updated: 01 Dec 2021
Company Profile
ADELPHI CARE SERVICES LTD was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in LEATHERHEAD. ADELPHI CARE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 20 years 11 months and 25 days.
| Name | ADELPHI CARE SERVICES LTD |
|---|---|
| Company number | 05058188 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Regard Partnership Limited Randalls Way, KT22 7TW |
Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph William Kwaterski Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Kwaterski Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHI CARE SERVICES LTD | 27 Feb 2004 |
| OPALDENE LTD | 31 Aug 2004 |
| ADELPHI CARE LTD | 26 Oct 2004 |