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Officers33

Events1

Documents103

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Last updated: Jun 01, 2024

ADP HEALTHCARE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2007 (17 years ago)

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Summary

NameADP HEALTHCARE SERVICES LIMITED
Historical names
  • PIMCO 2601 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06073690
Incorporation Date30 Jan 2007 (17 years ago) / 941 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADP H******************************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

Officers

corporate

IndividualUnited Kingdom

TURNSTONE BIDCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

TURNSTONE EQUITYCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robson, William Henry Mark

Director


Appointed on29 Feb 2012

Resigned on31 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bergs, Helgi

Director


Appointed on17 Oct 2008

Resigned on30 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roseby, Stephen

Secretary


Appointed on31 Jan 2020

individual

IndividualUnited Kingdom

Carroll, Leo Damian

Secretary


Appointed on31 Jul 2017

Resigned on31 Jan 2020

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Events

Old value

20 Feb 2007

Name changePIMCO 2601 LIMITED

Documents

DateNameTypeDocument
20 Dec 2022LegacyAGREEMENT2View
20 Dec 2022LegacyGUARANTEE2View
20 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is ADP HEALTHCARE SERVICES LIMITED's headquarters?

ADP HEALTHCARE SERVICES LIMITED's headquarters is located at MANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

What is ADP HEALTHCARE SERVICES LIMITED's industry?

ADP HEALTHCARE SERVICES LIMITED is in the industry of Dental practice activities

What year was ADP HEALTHCARE SERVICES LIMITED started?

ADP HEALTHCARE SERVICES LIMITED was started in 2007

Sources: Companies House