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Home > England & Wales Companies > ADAM HARDEN CARE LIMITED
Company Information for ADAM HARDEN CARE LIMITED
RIVERBANK HOUSE, SWAN LANE, LONDON, EC4R 3TT,
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Company Registration Number
 05801002 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Adam Harden Care Ltd
ADAM HARDEN CARE LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Active". Adam Harden Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADAM HARDEN CARE LIMITED | |
| Legal Registered Office | |
| RIVERBANK HOUSE SWAN LANE LONDON EC4R 3TT Other companies in CB4 | |
Filing Information
| Company Number | 05801002 | |
|---|---|---|
| Company ID Number | 05801002 | |
| Date formed | 2006-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:12:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM HARDEN CARE LIMITED
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Company Officers of ADAM HARDEN CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD FAWCETT |
||
JOHN EDWARD FAWCETT |
||
LOIS JEANNE HARDEN |
||
ANDREW CHRISTOPHER MALLABONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOCELYN ALENNE FOX |
Company Secretary | ||
JOCELYN ALENNE FOX |
Director | ||
FIONA DAY |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Christopher Mallabone as a person with significant control on 2021-04-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH BOND | |
| AD02 | Register inspection address changed from C/O Slater & Gordon Slater and Gordon 22 Station Road Cambridge CB1 2JD England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM Fieldfisher Riverbank House 2 Swann Lane London EC4R 3TT United Kingdom | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of John Edward Fawcett on 2020-01-21 | |
| TM02 | Termination of appointment of John Edward Fawcett on 2020-01-21 | |
| AP03 | Appointment of Miss Anna Elizabeth Bond as company secretary on 2020-01-21 | |
| AP03 | Appointment of Miss Anna Elizabeth Bond as company secretary on 2020-01-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD FAWCETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD FAWCETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 58 Mosley Street Manchester M2 3HZ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 58 Mosley Street Manchester M2 3HZ England | |
| AP01 | DIRECTOR APPOINTED MISS ANNA ELIZABETH BOND | |
| AP01 | DIRECTOR APPOINTED MISS ANNA ELIZABETH BOND | |
| AA01 | Previous accounting period extended from 30/04/19 TO 31/05/19 | |
| AA01 | Previous accounting period extended from 30/04/19 TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address 58 Mosley Street Manchester M2 3HZ | |
| AD04 | Register(s) moved to registered office address 58 Mosley Street Manchester M2 3HZ | |
| CH01 | Director's details changed for Mrs Lois Jeanne Harden on 2019-04-27 | |
| CH01 | Director's details changed for Mrs Lois Jeanne Harden on 2019-04-27 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN ALENNE FOX | |
| AP03 | Appointment of Mr John Edward Fawcett as company secretary on 2018-06-29 | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD FAWCETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN FOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN FOX | |
| PSC07 | CESSATION OF JOCELYN ALENNE FOX AS A PERSON OF SIGNIFICANT CONTROL | |
| AD04 | Register(s) moved to registered office address 58 Mosley Street Manchester M2 3HZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Slater + Gordon 22 Station Road Cambridge CB1 2JD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF ADAM SEAN HARDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER MALLABONE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS JEANNE HARDEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN ALENNE FOX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
| AD02 | Register inspection address changed from C/O Slater & Gordon Merlin Place Milton Road Cambridge Cambs CB4 0DP England to C/O Slater & Gordon Slater and Gordon 22 Station Road Cambridge CB1 2JD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/16 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM SLATER + GORDON 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O SLATER & GORDON MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MALLABONE | |
| AR01 | 28/04/15 NO MEMBER LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DAY | |
| AR01 | 28/04/14 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O TAYLOR VINTERS MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O SLATER & GORODN MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O C/O TAYLOR VINTERS MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS CB4 0DP UNITED KINGDOM | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/13 NO MEMBER LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O TAYLOR VINTNERS MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O TAYLOR VINTERS MERLIN PLACE MLTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP UNITED KINGDOM | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS JEANNE HARDEN / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ALENNE FOX / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAY / 28/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O TAYLOR VINTNERS MERLIN PLACE MILTON ROAD CAMBRIDGE CB8 0DP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ADAM HARDEN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADAM HARDEN CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAM HARDEN CARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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 ADAM HARDEN CARE LIMITED
Intangible Assets
Patents
We have not found any records of ADAM HARDEN CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAM HARDEN CARE LIMITED
Income
Government Income
We have not found government income sources for ADAM HARDEN CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADAM HARDEN CARE LIMITED are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
| PRAMACARE | £ 1,780,635 |
| CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Outgoings
Business Rates/Property Tax
No properties were found where ADAM HARDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM HARDEN 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 ADAM HARDEN 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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