Adp Healthcare Services Limited. Head office in Manchester. Check Director.

Adp Healthcare Services Limited, Manchester

Adp Healthcare Services Limited is a private limited company. Previously, it was called Pimco 2601 Limited (it was changed on 2007-02-20). Located at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG, the aforementioned 17 years old business was incorporated on 2007-01-30 and is categorised as "dental practice activities" (Standard Industrial Classification: 86230).
4 directors can be found in this company: Nilesh P. (appointed on 27 November 2020), Richard S. (appointed on 05 April 2019), Krista W. (appointed on 31 July 2017). When it comes to the secretaries (1 in total), we can name: Stephen R. (appointed on 31 January 2020).

About
Name: Adp Healthcare Services Limited
Number: 06073690
Incorporation date: 2007-01-30
End of financial year: 31 March


Address:	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Turnstone Bidco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

The deadline for Adp Healthcare Services Limited confirmation statement filing is 2024-02-13. The most current one was sent on 2023-01-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Turnstone Bidco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 \| accounts	Free Download (84 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 10th, January 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 13th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 11th, January 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, August 2017 \| accounts	Free Download (68 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 48394068.70 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 31st, January 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 25th, May 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 11th May 2011 filed on: 25th, May 2011 \| capital	Free Download (7 pages)
SH01	Capital declared on Wed, 11th May 2011: 48394068.70 GBP filed on: 16th, May 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2011: 48394068.70 GBP filed on: 16th, May 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2011: 48394068.70 GBP filed on: 13th, May 2011 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 11th, February 2010 \| annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2009 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Mon, 30th Nov 2009: 48264953.80 GBP filed on: 3rd, December 2009 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 3rd Apr 2009 filed on: 30th, July 2009 \| accounts	Free Download (41 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2009 \| incorporation	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 20th, February 2009 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (13 pages)
88(2)	Alloted 2239546 shares from Wed, 11th Jun 2008 to Mon, 30th Jun 2008. Value of each share 1 gbp, total number of shares: 35192953. filed on: 5th, August 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 2550500 shares from Mon, 31st Mar 2008 to Tue, 1st Apr 2008. Value of each share 1 gbp, total number of shares: 32786757. filed on: 30th, May 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 471300 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 33237721. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 471300 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 33237721. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
122	S-div 02/03/07 filed on: 30th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 6124864 shares from Thu, 14th Jun 2007 to Tue, 10th Jul 2007. Value of each share 1 £, total number of shares: 32766421. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 6124864 shares from Thu, 14th Jun 2007 to Tue, 10th Jul 2007. Value of each share 1 £, total number of shares: 32766421. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
122	S-div 02/03/07 filed on: 30th, January 2008 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 02/03/07 filed on: 12th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/03/07 filed on: 12th, April 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (16 pages)

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