ADL Smartcare Limited

Company Name	ADL Smartcare Limited
Directors	Peter Geoffrey Gore and Robert McArthur Dunigan
Company Status	Active
Company Number	04456225
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Peter Geoffrey Gore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grindle Turret, Main Road Nether Padley, Grindleford Hope Valley Derbyshire S32 2HE

Secretary Name	Linda Rosemary Farr
Nationality	British
Status	Current
Appointed	26 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Director Name	Mr Robert McArthur Dunigan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2008(6 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Tom Lane Fulwood Sheffield South Yorkshire S10 3PA

Director Name	Mrs Sarah Ann Gore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grindle Turret, Main Road Nether Padley, Grindleford Hope Valley Derbyshire S32 2HE

Secretary Name	Prof Peter Geoffrey Gore
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grindle Turret, Main Road Nether Padley, Grindleford Hope Valley Derbyshire S32 2HE

Director Name	Fiona Ellis Winkfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Seagrave Grange Seagrave Leicestershire LE12 8HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	adlsmartcare.com
Telephone	0800 6126845
Telephone region	Freephone

Location

Registered Address	Electric Works Sheffield Digital Campus 3 Concourse Way Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Sarah Ann Gore 7.50% Ordinary
1.7k at £1	Gordon Ellis & Co 5.00% Ordinary
1.7k at £1	Susan Dunigan 5.00% Ordinary
7.5k at £1	Peter Geoffrey Gore 22.50% Ordinary
6.7k at £1	Robert Dunigan 20.00% Ordinary
6.7k at £1	Sarah Ann Gore 20.00% Ordinary Non Voting
3.3k at £1	Andrew Dunigan & Robert Dunigan 10.00% Ordinary
3.3k at £1	Andrew Dunigan & Susan Dunigan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£504,488
Cash	£5,722
Current Liabilities	£259,907

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 4 weeks ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2008	Delivered on: 17 June 2008 Satisfied on: 9 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 September 2002	Delivered on: 28 September 2002 Satisfied on: 19 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 June 2008

Delivered on: 17 June 2008
Satisfied on: 9 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

25 September 2002

Delivered on: 28 September 2002
Satisfied on: 19 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 September 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (11 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 33,334 (6 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 33,334 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 33,334 (6 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 33,334 (6 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 33,334 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33,334 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33,334 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33,334 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 June 2010	Director's details changed for Mr Robert Mcarthur Dunigan on 7 June 2010 (2 pages)
12 June 2010	Director's details changed for Mr Robert Mcarthur Dunigan on 7 June 2010 (2 pages)
12 June 2010	Director's details changed for Peter Geoffrey Gore on 7 June 2010 (2 pages)
12 June 2010	Director's details changed for Peter Geoffrey Gore on 7 June 2010 (2 pages)
12 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
12 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
12 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
12 June 2010	Director's details changed for Peter Geoffrey Gore on 7 June 2010 (2 pages)
12 June 2010	Director's details changed for Mr Robert Mcarthur Dunigan on 7 June 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Registered office changed on 01/07/2009 from electric works sheffield digital campus sheffield S1 2BJ (1 page)
1 July 2009	Location of debenture register (1 page)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 07/06/09; full list of members (6 pages)
1 July 2009	Location of debenture register (1 page)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 07/06/09; full list of members (6 pages)
1 July 2009	Registered office changed on 01/07/2009 from electric works sheffield digital campus sheffield S1 2BJ (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 March 2009	Registered office changed on 04/03/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP (1 page)
4 March 2009	Registered office changed on 04/03/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP (1 page)
17 December 2008	Director appointed mr robert mcarthur dunigan (1 page)
17 December 2008	Director appointed mr robert mcarthur dunigan (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Return made up to 07/06/08; full list of members (5 pages)
23 June 2008	Return made up to 07/06/08; full list of members (5 pages)
20 June 2008	Appointment terminated director fiona ellis winkfield (1 page)
20 June 2008	Appointment terminated director fiona ellis winkfield (1 page)
17 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 July 2007	Ad 02/10/06--------- Â£ si 8334@1 (2 pages)
16 July 2007	Ad 02/10/06--------- Â£ si 8334@1 (2 pages)
29 June 2007	Return made up to 07/06/07; full list of members (4 pages)
29 June 2007	Return made up to 07/06/07; full list of members (4 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2006	Return made up to 07/06/06; full list of members (4 pages)
21 July 2006	Return made up to 07/06/06; full list of members (4 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 July 2005	Return made up to 07/06/05; full list of members (4 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Return made up to 07/06/05; full list of members (4 pages)
25 July 2005	Location of register of members (1 page)
30 June 2004	Return made up to 07/06/04; full list of members (8 pages)
30 June 2004	Return made up to 07/06/04; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 November 2003	Ad 04/11/03--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
20 November 2003	Ad 04/11/03--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
20 November 2003	Statement of affairs (15 pages)
20 November 2003	Statement of affairs (15 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2003	New director appointed (2 pages)
4 September 2003	Return made up to 07/06/03; full list of members (6 pages)
4 September 2003	Return made up to 07/06/03; full list of members (6 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (17 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (17 pages)