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Company Information for

ADEPTUS CARE LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BG,
Company Registration Number
05210860
Private Limited Company
Liquidation

Company Overview

About Adeptus Care Ltd
ADEPTUS CARE LIMITED was founded on 2004-08-20 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Adeptus Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADEPTUS CARE LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BG
Other companies in M19
 
Previous Names
KIDDI DAYS LIMITED25/10/2016
Filing Information
Company Number 05210860
Company ID Number 05210860
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-05-07 12:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPTUS CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of ADEPTUS CARE LIMITED

Current Directors
Officer Role Date Appointed
SHABIR AHMED
 Company Secretary 2018-05-18
SHABIR AHMED
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ZEESHAN ZAFAR
 Company Secretary 2004-08-22 2018-05-18
ZEESHAN ZAFAR
 Director 2013-07-31 2018-05-18
RABIA ZEESHAN
 Director 2004-08-22 2013-07-31
PEMEX SERVICES LIMITED
 Nominated Secretary 2004-08-20 2004-08-22
AMERSHAM SERVICES LIMITED
 Nominated Director 2004-08-20 2004-08-22
PEMEX SERVICES LIMITED
 Nominated Director 2004-08-20 2004-08-22

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
2023-08-02Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-30
2021-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-30
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 50 Trinity Way Salford Manchester Lancashire M3 7FX
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 731 Stockport Road Manchester Lancashire M19 3AR
2018-07-02LIQ02Voluntary liquidation Statement of affairs
2018-06-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-31
2018-06-15600Appointment of a voluntary liquidator
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR AHMED
2018-05-18PSC07CESSATION OF ZEESHAN ZAFAR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ZEESHAN ZAFAR
2018-05-18TM02Termination of appointment of Zeeshan Zafar on 2018-05-18
2018-05-18AP03Appointment of Mr Shabir Ahmed as company secretary on 2018-05-18
2018-05-18AP01DIRECTOR APPOINTED MR SHABIR AHMED
2017-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16
2017-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 40
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AAMDAmended account small company full exemption
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-10-31RP04AR01Second filing of the annual return made up to 2014-08-20
2016-10-31ANNOTATIONClarification
2016-10-25RES15CHANGE OF COMPANY NAME 07/03/21
2016-10-25CERTNMCOMPANY NAME CHANGED KIDDI DAYS LIMITED CERTIFICATE ISSUED ON 25/10/16
2016-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 23
2015-10-23AR0120/08/15 FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 23
2014-10-16AR0120/08/14 FULL LIST
2014-10-16AR0120/08/14 FULL LIST
2014-08-28AA01CURREXT FROM 31/08/2014 TO 30/11/2014
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-15AR0120/08/13 FULL LIST
2013-08-15AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RABIA ZEESHAN
2013-08-02AP01DIRECTOR APPOINTED MR ZEESHAN ZAFAR
2012-12-24AR0120/08/12 FULL LIST
2012-07-01AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AR0120/08/11 FULL LIST
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZEESHAN ZAFAR / 02/09/2010
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RABIA ZEESHAN / 02/09/2010
2012-01-10GAZ1FIRST GAZETTE
2011-10-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AR0101/09/10 FULL LIST
2010-08-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-07-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-10-07DISS40DISS40 (DISS40(SOAD))
2009-10-06AR0120/08/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RABIA ZEESHAN / 15/07/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZEESHAN ZAFAR / 15/07/2009
2009-09-29GAZ1FIRST GAZETTE
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 45 ASPINALL STREET, MANCHESTER, LANCASHIRE, M14 5UD
2009-01-15AA31/08/06 TOTAL EXEMPTION SMALL
2009-01-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-12-31DISS40DISS40 (DISS40(SOAD))
2008-12-30363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / ZEESHAN ZAFAR / 01/08/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / RABIA ZEESHAN / 01/08/2008
2008-12-16GAZ1FIRST GAZETTE
2008-04-18363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 40 COLLEGE DRIVE, WHALLEY RANGE, MANCHESTER, M16 0AE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-12363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288bSECRETARY RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to ADEPTUS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-29
Notices to2020-09-22
Appointmen2018-06-05
Resolution2018-06-05
Proposal to Strike Off2012-01-10
Proposal to Strike Off2009-09-29
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against ADEPTUS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ADEPTUS CARE LIMITED

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

Government spend with ADEPTUS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-05 GBP £2,261
Manchester City Council 2014-08-05 GBP £1,215
Manchester City Council 2014-08-05 GBP £1,114
Manchester City Council 2014-07-27 GBP £1,711
Manchester City Council 2014-02-11 GBP £588

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 ADEPTUS CARE 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.
Import/Export of Goods
Goods imported/exported by ADEPTUS CARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0194035000Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyADEPTUS CARE LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeNotices to
Defending partyADEPTUS CARE LIMITEDEvent Date2020-09-22
 
Initiating party Event TypeAppointmen
Defending partyADEPTUS CARE LIMITEDEvent Date2018-06-05
Name of Company: ADEPTUS CARE LIMITED Company Number: 05210860 Nature of Business: Childrens' Nursery Previous Name of Company: Kiddi Days Limited Registered office: 731 Stockport Road, Levenshulme, M…
 
Initiating party Event TypeResolution
Defending partyADEPTUS CARE LIMITEDEvent Date2018-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyKIDDI DAYS LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyKIDDI DAYS LIMITEDEvent Date2009-09-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyKIDDI DAYS LIMITEDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPTUS CARE 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 ADEPTUS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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