ADP HEALTHCARE LIMITED

Company number 05408314

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
05 Apr 2017	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
19 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(6 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(6 pages)
02 Mar 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
02 Mar 2014	AP01	Appointment of Mr Stephen Robert Williams as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
25 Apr 2013	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom	(1 page)