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Home > England & Wales Companies > ADEZA CARE HOMES LIMITED
Company Information for

ADEZA CARE HOMES LIMITED

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03342479
Private Limited Company
Active

Company Overview

About Adeza Care Homes Ltd
ADEZA CARE HOMES LIMITED was founded on 1997-04-01 and has its registered office in Loughton. The organisation's status is listed as "Active". Adeza Care Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADEZA CARE HOMES LIMITED
 
Legal Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in CM16
 
Filing Information
Company Number 03342479
Company ID Number 03342479
Date formed 1997-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 20:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEZA CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of ADEZA CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KIM PACQUETTE
Company Secretary 1997-04-01
DEBORAH KIM PACQUETTE
Director 1997-04-01
FELIX PACQUETTE
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-04-01 1997-04-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-04-01 1997-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22CH01Director's details changed for Felix Pacquette on 2020-06-22
2020-06-22PSC04Change of details for Mrs Deborah Kim Pacquette as a person with significant control on 2020-06-22
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 144 High Street Epping Essex CM16 4AS
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0128/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FELIX PACQUETTE / 26/03/2010
2010-04-14CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH KIM PACQUETTE on 2010-03-26
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KIM PACQUETTE / 26/03/2010
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-12363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-31363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-04363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-18363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-05-26363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 181 HIGH STREET EPPING ESSEX CM16 4BQ
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-10363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 359 GROVE GREEN ROAD LEYTONSTONE LONDON E10 4AQ
1998-05-24363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288bSECRETARY RESIGNED
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ADEZA CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEZA CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEZA CARE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEZA CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ADEZA CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEZA CARE HOMES LIMITED
Trademarks
We have not found any records of ADEZA CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADEZA CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-2 GBP £20,761 Third Party Payments Private Homes
London Borough of Newham 2015-2 GBP £3,929 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough of Newham 2015-1 GBP £6,786 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough of Waltham Forest 2015-1 GBP £2,400 OTHER AGENCIES
Windsor and Maidenhead Council 2015-1 GBP £1,429
London Borough of Enfield 2014-12 GBP £22,157 Third Party Payments Private Homes
London Borough of Enfield 2014-11 GBP £14,222 Third Party Payments Private Homes
London Borough of Newham 2014-10 GBP £3,086 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough Of Enfield 2014-9 GBP £21,176
London Borough Of Enfield 2014-8 GBP £19,929
London Borough Of Enfield 2014-7 GBP £29,571
London Borough of Haringey 2014-7 GBP £9,964
London Borough of Haringey 2014-6 GBP £19,607
London Borough of Barnet Council 2014-6 GBP £7,393 Other Establishments - Third Party payment
London Borough of Haringey 2014-5 GBP £9,321
London Borough of Newham 2014-5 GBP £9,000 SERVICES FROM VOL BODIES
London Borough of Redbridge 2014-5 GBP £4,000 Private Homes
London Borough of Haringey 2014-4 GBP £857
London Borough of Newham 2014-4 GBP £9,000 SERVICES FROM VOL BODIES
London Borough of Barnet Council 2014-4 GBP £10,286 Other Establishments - Third P
London Borough of Haringey 2014-3 GBP £36,321
London Borough of Redbridge 2014-3 GBP £11,571 Private Homes
London Borough of Newham 2014-3 GBP £18,000 SERVICES FROM VOL BODIES
London Borough of Newham 2014-1 GBP £9,000 SERVICES FROM VOL BODIES
London Borough of Redbridge 2014-1 GBP £13,500 Private Homes
London Borough of Barnet Council 2013-9 GBP £2,500 Other Establishments - Third Party Payments
London Borough of Hackney 2013-8 GBP £15,751
London Borough of Redbridge 2013-7 GBP £-5,867 Private Homes
London Borough of Hackney 2013-7 GBP £9,964
London Borough of Barnet Council 2013-7 GBP £24,107 Other Establishments - Third Party Payments
London Borough of Redbridge 2013-6 GBP £7,334 Private Homes
London Borough of Redbridge 2013-5 GBP £9,290 Private Homes
London Borough of Hackney 2013-5 GBP £9,643
London Borough of Waltham Forest 2013-5 GBP £9,964 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Redbridge 2013-4 GBP £5,623 Private Homes
London Borough of Hackney 2013-4 GBP £4,500
London Borough of Waltham Forest 2013-4 GBP £9,643 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2013-3 GBP £9,964 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Redbridge 2013-3 GBP £7,578 Secure Accommodation
London Borough of Redbridge 2013-2 GBP £6,845 Secure Accommodation
London Borough of Waltham Forest 2013-1 GBP £11,893 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Redbridge 2013-1 GBP £7,578 Private Homes
London Borough of Redbridge 2012-12 GBP £7,578 Private Homes
London Borough of Redbridge 2012-11 GBP £7,334 Private Homes
London Borough of Redbridge 2012-10 GBP £7,578 Private Homes
London Borough of Redbridge 2012-9 GBP £7,334 Private Homes
London Borough of Waltham Forest 2012-8 GBP £5,867 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Redbridge 2012-8 GBP £7,578 Private Homes
London Borough of Redbridge 2012-7 GBP £17,357 Private Homes
London Borough of Waltham Forest 2012-7 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2012-6 GBP £7,334 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2012-5 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2012-3 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2012-2 GBP £7,090 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2012-1 GBP £14,913 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-12 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-11 GBP £7,334 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-10 GBP £8,078 GRANTS PAID
London Borough of Waltham Forest 2011-9 GBP £7,334 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-8 GBP £10,757 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-7 GBP £15,157 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-6 GBP £14,668 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-5 GBP £29,825 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-4 GBP £4,156 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-3 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2011-2 GBP £22,547 RESIDENTIAL CHILDREN\'S HOMES
London Borough of Waltham Forest 2010-12 GBP £7,578 RESIDENTIAL CHILDREN\'S HOMES
2010-11 GBP £7,334
2010-10 GBP £7,578
2010-9 GBP £7,334
2010-8 GBP £16,679 RESIDENTIAL CHILDREN\'S HOMES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADEZA CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEZA CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEZA CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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