Company Information for

ADAPT CARE GROUP LIMITED

1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,

Company Registration Number

04730594

Private Limited Company

Active - Proposal to Strike off

About Adapt Care Group Ltd

ADAPT CARE GROUP LIMITED was founded on 2003-04-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Adapt Care Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ADAPT CARE GROUP LIMITED
Legal Registered Office
1ST FLOOR, Q4 THE SQUARE
RANDALLS WAY
LEATHERHEAD
KT22 7TW
Other companies in KT2

Filing Information

Company Number04730594
Date formed2003-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/02/2021
Account next due30/11/2022
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2021-11-06 18:31:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Gwyn Hawkes Company Secretary 2014-02-06
Carole Edmond Director DIRECTOR 2018-02-23 ENGLAND
Michael Gwyn Hawkes Director ACCOUNTANT 2011-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sandie Teresa Foxall-smith Director 2012-07-16 2018-01-12
Richard Nicholas Jackson Director 2015-01-01 2016-09-16
John Steven Godden Director 2015-01-01 2016-03-21
John Farragher Director 2005-09-20 2014-05-16
John Webster Company Secretary 2005-09-20 2014-02-06
John Webster Director 2005-09-20 2014-02-06
Serge Pascau Company Secretary 2003-04-11 2005-09-20
Marie Wronko Director 2003-04-11 2005-09-20

Related Directorships for Carole Edmond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Edmond ARCADIA CHILD CARE COMPANY LTDDirector 2018-02-23 CURRENT 2002-01-16 Active - Proposal to Strike off
Carole Edmond HIGHDOWNS RESIDENTIAL HOMES LIMITEDDirector 2018-02-23 CURRENT 2004-10-27 Active - Proposal to Strike off
Carole Edmond AITCH CARE HOMES TOPCO LIMITEDDirector 2018-02-23 CURRENT 2013-12-09 Active - Proposal to Strike off
Carole Edmond VENESTA AGENCIES LTDDirector 2018-02-23 CURRENT 1996-02-05 Active - Proposal to Strike off
Carole Edmond RUBY TOPCO LIMITEDDirector 2018-02-23 CURRENT 2014-06-12 Active - Proposal to Strike off
Carole Edmond THE REGARD (GROUP) BIDCO LIMITEDDirector 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
Carole Edmond THE REGARD (GROUP) MIDCO LIMITEDDirector 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
Carole Edmond OSCARVALE LTDDirector 2018-02-23 CURRENT 1996-02-05 Active
Carole Edmond COMMUNITY SUPPORT HOMES LIMITEDDirector 2018-02-23 CURRENT 2004-11-26 Active - Proposal to Strike off
Carole Edmond GALAXY GROUP BIDCO LIMITEDDirector 2018-01-11 CURRENT 2017-12-14 Active
Carole Edmond NEW PARTNERSHIPS LTDDirector 2017-11-15 CURRENT 2007-09-28 Active
Carole Edmond ADELPHI CARE SERVICES LTDDirector 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
Carole Edmond ACHIEVE TOGETHER LIMITEDDirector 2017-02-14 CURRENT 1996-01-31 Active
Carole Edmond THE REGARD ACH HOLDCO LIMITEDDirector 2017-02-14 CURRENT 2016-08-02 Active
Carole Edmond AITCH CARE HOMES (LONDON) LIMITEDDirector 2017-02-14 CURRENT 2004-01-15 Active

Related Directorships for Michael Gwyn Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gwyn Hawkes GALAXY GROUP BIDCO LIMITEDDirector 2018-01-12 CURRENT 2017-12-14 Active
Michael Gwyn Hawkes ADELPHI CARE SERVICES LTDDirector 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
Michael Gwyn Hawkes THE REGARD (GROUP) BIDCO LIMITEDDirector 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
Michael Gwyn Hawkes THE REGARD (GROUP) MIDCO LIMITEDDirector 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
Michael Gwyn Hawkes THE REGARD ACH HOLDCO LIMITEDDirector 2016-08-26 CURRENT 2016-08-02 Active
Michael Gwyn Hawkes IVER HOUSE LIMITEDDirector 2015-02-01 CURRENT 1982-02-26 Dissolved 2017-06-13
Michael Gwyn Hawkes AITCH CARE HOMES (WOKING) LIMITEDDirector 2015-02-01 CURRENT 2002-12-12 Active - Proposal to Strike off
Michael Gwyn Hawkes AITCH CARE HOMES TOPCO LIMITEDDirector 2015-02-01 CURRENT 2013-12-09 Active - Proposal to Strike off
Michael Gwyn Hawkes THE REGARD (GROUP) LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
Michael Gwyn Hawkes RUBY BIDCO LIMITEDDirector 2014-09-29 CURRENT 2014-05-01 Dissolved 2018-02-20
Michael Gwyn Hawkes RUBY MIDCO LIMITEDDirector 2014-09-29 CURRENT 2014-06-12 Dissolved 2018-02-20
Michael Gwyn Hawkes RUBY TOPCO LIMITEDDirector 2014-09-29 CURRENT 2014-06-12 Active - Proposal to Strike off
Michael Gwyn Hawkes ADAPT CARE HOMES LIMITEDDirector 2011-09-13 CURRENT 1997-07-24 Dissolved 2017-06-13
Michael Gwyn Hawkes REGARD MIDCO LIMITEDDirector 2011-09-13 CURRENT 2011-08-19 Dissolved 2018-02-20
Michael Gwyn Hawkes HIGHDOWNS RESIDENTIAL HOMES LIMITEDDirector 2008-10-17 CURRENT 2004-10-27 Active - Proposal to Strike off
Michael Gwyn Hawkes REGARD HOLDINGS LIMITEDDirector 2007-04-19 CURRENT 2007-03-20 Dissolved 2018-02-20
Michael Gwyn Hawkes ARCADIA CHILD CARE COMPANY LTDDirector 2007-04-13 CURRENT 2002-01-16 Active - Proposal to Strike off
Michael Gwyn Hawkes CERRIG-CAMU LIMITEDDirector 2006-08-31 CURRENT 1987-07-22 Dissolved 2017-06-13
Michael Gwyn Hawkes SOUTHFIELDS CARE HOMES LIMITEDDirector 2006-08-31 CURRENT 1995-02-28 Active - Proposal to Strike off
Michael Gwyn Hawkes VENESTA AGENCIES LTDDirector 2006-08-31 CURRENT 1996-02-05 Active - Proposal to Strike off
Michael Gwyn Hawkes ACHIEVE TOGETHER LIMITEDDirector 2006-06-20 CURRENT 1996-01-31 Active