Company information:
Adp Healthcare Limited (No: 05408314)
Address: LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 30-Mar-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 86210 - General medical practice activities
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: HELGI BERGS ( From: Oct-2008 To: Mar-2009 )
Resigned Director: RICHARD HUGH KNIGHT ( DOB: Dec-1957 From: Mar-2005 To: Jun-2008 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: BHARAT JASHBHAI PATEL ( DOB: Nov-1954 From: Mar-2005 To: Apr-2010 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: NICHOLAS ANTHONY PHILIP ROLPH ( DOB: May-1960 From: Apr-2010 To: Oct-2011 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Aug-2011 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Jan-2014 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: RICHARD HUGH KNIGHT ( DOB: Dec-1957 From: Mar-2005 To: Jun-2008 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2008 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Adp Holdings Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)