Adeza Care Homes Limited in LOUGHTON

Adeza Care Homes Limited LOUGHTON

Adeza Care Homes started in year 1997 as Private Limited Company with registration number 03342479. The Adeza Care Homes company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Loughton at Old Station Road. Postal code: IG10 4PL.

Currently there are 2 directors in the the firm, namely Deborah P. and Felix P.. In addition one secretary - Deborah P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Adeza Care Homes Limited Address / Contact

Office Address	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03342479
Date of Incorporation	Tue, 1st Apr 1997
Industry	Other residential care activities n.e.c.
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Deborah P.

Position: Director

Appointed: 01 April 1997

Deborah P.

Position: Secretary

Appointed: 01 April 1997

Felix P.

Position: Director

Appointed: 01 April 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 01 April 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1997

Resigned: 01 April 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Felix P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Deborah P. This PSC owns 25-50% shares and has 25-50% voting rights.

Felix P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-3 602	-9 059	391

Balance Sheet
Cash Bank On Hand									38	5 074
Current Assets								47 396	180 338	56 162
Debtors	24 586	20 062	22 421	85 036	66 857	59 548	91 918	47 396	180 300	51 088
Net Assets Liabilities					34 279	-23 969	13 016	-76 594	77 712	-9 670
Other Debtors						2 939		13 135		4 567
Property Plant Equipment				651	324	2 880	2 588	1 834	5 292	50 824
Tangible Fixed Assets	133

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-3 604	-9 061	389
Shareholder Funds	-3 602	-9 059	391

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 335	327	654	1 938	2 871	3 625	4 654	9 101
Additions Other Than Through Business Combinations Property Plant Equipment									4 487	86 907
Average Number Employees During Period				40	43	44	33	35	33	36
Bank Borrowings Overdrafts			11 557	495	14 227	24 983	24 750	20 660	32 500	22 500
Corporation Tax Payable			2 419	15 205	2 939		4		13 565	27 219
Creditors			22 030	56 310	32 902	28 443	21 023	41 667	32 500	22 500
Dividends Paid				32 500	7 300		4 000		4 000	190 000
Increase From Depreciation Charge For Year Property Plant Equipment				327	327	1 284	933	754	1 029	4 447
Net Current Assets Liabilities	-3 735	-9 059	391	28 726	33 955	1 594	31 451	-36 761	104 920	-37 994
Other Creditors				30 964	6 247	15 590	9 493	2 445	6 966	12 524
Other Disposals Property Plant Equipment										36 928
Other Taxation Social Security Payable			5 864	6 834	6 313	6 191	15 383	57 399	19 985	27 276
Profit Loss				61 486	12 202	-58 248	40 985	-89 610	158 306	102 618
Property Plant Equipment Gross Cost			1 335	978	978	4 818	5 459	5 459	9 946	59 925
Total Assets Less Current Liabilities	-3 602	-9 059	391	29 377	34 279	4 474	34 039	-34 927	110 212	12 830
Trade Debtors Trade Receivables			22 421	85 036	66 857	56 137	90 857	33 200	180 300	46 521
Accrued Liabilities Deferred Income			2 160	2 802	3 120	2 880	3 060	3 060
Creditors Due Within One Year	28 321	29 121	22 030
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 335
Disposals Property Plant Equipment				1 335
Number Shares Allotted		2	2
Other Remaining Borrowings						7 420	7 420
Par Value Share		1	1
Prepayments Accrued Income						472	1 061	1 061
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 335	1 335
Tangible Fixed Assets Depreciation	1 202	1 335
Tangible Fixed Assets Depreciation Charged In Period		133
Total Additions Including From Business Combinations Property Plant Equipment				978		3 840	641
Trade Creditors Trade Payables							1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/02	annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 26th, May 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 26th, May 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 6th, June 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/04/30 filed on: 6th, June 1999	accounts
363s	Annual return drawn up to 1998/05/24 with complete member list filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/24 with complete member list filed on: 24th, May 1998	annual return	Free Download (6 pages)

Adeza Care Homes Limited LOUGHTON

Adeza Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Deborah P.

Deborah P.

Felix P.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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