Adiuvara Limited is a private limited company located at 5 Merus Court, Meridian Business Park, Leicester LE19 1RJ. Incorporated on 2018-01-10, this 6-year-old company is run by 5 directors and 1 secretary.
Director Sanjay S., appointed on 01 March 2018. Director Danesh G., appointed on 10 January 2018. Director Sonal G., appointed on 10 January 2018.
Changing the topic to secretaries, we can name: Danesh G., appointed on 10 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Merus Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 11142299 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
Position: Secretary
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
The list of persons with significant control who own or control the company includes 5 names. As we found, there is Morningside Holdings Ltd from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sanjay S. This PSC owns 25-50% shares. The third one is Danesh G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Morningside Holdings Ltd
5 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09917677 |
| Notified on | 21 December 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Sanjay S.
| Notified on | 10 January 2019 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% shares |
Danesh G.
| Notified on | 10 January 2019 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights |
Sanjay G.
| Notified on | 10 January 2018 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights |
Morningside Holdings Limited
The Oval 57 New Walk, Leicester, LE1 7EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09917677 |
| Notified on | 23 February 2018 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 16th, May 2023 |
accounts | Free Download (9 pages) |
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