Adelaide Healthcare Limited. Head office in Haywards Heath. Check Director.

Adelaide Healthcare Limited, Haywards Heath

Adelaide Healthcare Limited is a private limited company. Located at 13 Oathall Road, Haywards Heath RH16 3EG, the above-mentioned 16 years old business was incorporated on 2007-12-18 and is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in the company: Mooneezah S. (appointed on 18 December 2007), Alain S. (appointed on 18 December 2007).

About
Name: Adelaide Healthcare Limited
Number: 06456136
Incorporation date: 2007-12-18
End of financial year: 31 December


Address:	13 Oathall Road Haywards Heath RH16 3EG
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Alain S.

6 April 2016

Nature of control:	significiant influence or control

Ashton Healthcare Group Limited

6 April 2016

Address	13 Oathall Road, Haywards Heath, RH16 3EG, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	06337649
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	251,607	358,126	1,117,455	1,327,609	1,509,133	1,916,929	1,377,915
Fixed Assets	-	8,692,500	8,905,000	10,066,328	12,430,668	14,257,104	14,445,135
Total Assets Less Current Liabilities	5,263,443	8,721,490	9,623,744	10,872,949	13,047,500	14,454,639	14,460,795

The due date for Adelaide Healthcare Limited confirmation statement filing is 2024-01-01. The last confirmation statement was sent on 2022-12-18. The due date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Alain S. that has substantial control or influence. Ashton Healthcare Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oathall Road, RH16 3EG Haywards Heath.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, December 2023 \| accounts	Free Download (24 pages)
MR01	Registration of charge 064561360012, created on 2022/10/28 filed on: 8th, November 2022 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 064561360011, created on 2022/10/28 filed on: 8th, November 2022 \| mortgage	Free Download (9 pages)
MR04	Charge 064561360009 satisfaction in full. filed on: 3rd, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 064561360010 satisfaction in full. filed on: 3rd, November 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
MR01	Registration of charge 064561360010, created on 2019/10/22 filed on: 24th, October 2019 \| mortgage	Free Download (35 pages)
MR04	Charge 064561360005 satisfaction in full. filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
MR04	Charge 064561360007 satisfaction in full. filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 064561360009, created on 2019/10/22 filed on: 24th, October 2019 \| mortgage	Free Download (35 pages)
MR04	Charge 064561360006 satisfaction in full. filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 064561360008, created on 2019/10/22 filed on: 23rd, October 2019 \| mortgage	Free Download (57 pages)
MR04	Charge 064561360004 satisfaction in full. filed on: 21st, October 2019 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 21st, October 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 064561360007, created on 2016/03/23 filed on: 23rd, March 2016 \| mortgage	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2016/02/26 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/04 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, January 2016 \| accounts	Free Download (17 pages)
MR01	Registration of charge 064561360005, created on 2015/10/13 filed on: 19th, October 2015 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 064561360006, created on 2015/10/13 filed on: 19th, October 2015 \| mortgage	Free Download (19 pages)
CH03	On 2014/12/01 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/14 capital
CH03	On 2014/12/01 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
CH01	On 2014/12/01 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 37 Frederick Place Brighton East Sussex BN1 4EA on 2014/12/10 to 13 Oathall Road Haywards Heath West Sussex RH16 3EG filed on: 10th, December 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
MR01	Registration of charge 064561360004 filed on: 28th, May 2014 \| mortgage	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/04 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 21st, December 2011 \| mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, December 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 16th, December 2011 \| mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 16th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, August 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2009 \| mortgage	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 11th, May 2009 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
287	Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE filed on: 10th, June 2008 \| address	Free Download (1 page)
288a	On 2008/05/08 Director and secretary appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/08 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, December 2007 \| incorporation	Free Download (9 pages)

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