ADL PLC - WAKEFIELD


Company Profile Company Filings

Overview

ADL PLC is a Public Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
ADL PLC was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463465. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADL PLC - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

WOODLANDS OF WOOLLEY RESIDENTIAL HOME WOOLLEY LOW MOOR LANE
WAKEFIELD
WF4 2LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX HEALTHCARE PLC (until 18/02/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PEARL LORRAINE JACKSON Aug 1958 British Director 2004-02-11 CURRENT
MR WILLIAM JEREMY DAVIES Jun 1947 British Director 2004-02-11 CURRENT
MR WILLIAM JEREMY DAVIES Jun 1947 British Secretary 2007-02-28 CURRENT
JOHN DUDLEY SPIERS Sep 1950 British Director 1998-09-22 UNTIL 2004-02-11 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 1991-09-30 UNTIL 2004-02-11 RESIGNED
MR DANIEL FERNLEY FRANCIS Jan 1949 Director 2005-03-01 UNTIL 2007-08-22 RESIGNED
RICHARD JOHN ELLERT Jan 1946 British Director 2004-02-11 UNTIL 2007-02-28 RESIGNED
PETER DEWE MATHEWS Oct 1944 Director RESIGNED
MR MICHAEL DUNCAN CHARTRES Nov 1941 British Director 2009-07-17 UNTIL 2011-10-11 RESIGNED
ROY BAGULEY Jan 1929 British Director RESIGNED
MR MARK DAVID OSBORNE Apr 1965 British Secretary 1997-12-16 UNTIL 2004-02-11 RESIGNED
RICHARD JOHN ELLERT Jan 1946 British Secretary 2004-02-11 UNTIL 2007-02-28 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Secretary RESIGNED
SUZANNAH WOODROW BELL Apr 1968 British Secretary 1996-02-01 UNTIL 1997-12-16 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2006-09-19 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Jeremy Davies 2019-11-30 6/1947 Wakefield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Alison Joan Frances Davies 2018-01-27 - 2019-11-30 2/1948 Wakefield   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Jeremy Davies 2016-04-06 - 2018-05-01 6/1947 Leeds   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAN RISK MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BESTINVEST (CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ADL LEASED HOMES LTD WAKEFIELD UNITED KINGDOM Active SMALL 86210 - General medical practice activities
THE KNOLL NURSING HOME LIMITED WAKEFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED LIVERPOOL Active SMALL 68201 - Renting and operating of Housing Association real estate
E C H G (HARROW) HOMES LIMITED LIVERPOOL Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
BESTINVEST (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
BRITANNIA FILM RIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ANIMATRIX CAPITAL ALTERMUNE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ALTITUDE EDUCATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ENABLE & INVEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
ANIMATRIX FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
5 ZERO GAMES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
APTAMEX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CV R&D LLP WARWICKSHIRE Active MICRO ENTITY None Supplied
FENKLE STREET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ADL PLC - Limited company accounts 23.2 2023-12-21 31-03-2023 £1,196,815 Cash £10,616,741 equity
ADL PLC - Limited company accounts 20.1 2022-12-14 31-03-2022 £2,539,236 Cash £9,250,370 equity
ADL PLC - Limited company accounts 20.1 2021-09-30 31-03-2021 £4,023,837 Cash £9,626,875 equity
ADL PLC - Limited company accounts 18.2 2019-10-01 31-03-2019 £2,979,732 Cash £12,840,062 equity
ADL PLC - Limited company accounts 18.1.1 2018-09-29 31-03-2018 £2,130,848 Cash £11,852,183 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADL LEASED HOMES LTD WAKEFIELD UNITED KINGDOM Active SMALL 86210 - General medical practice activities
WOODLAND NURSING HOMES LIMITED WAKEFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
OAKHURST COURT LIMITED WAKEFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
WOODLANDS OF WOOLLEY LIMITED WAKEFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SOLUTIONS (YORKSHIRE) LIMITED WAKEFIELD UNITED KINGDOM Active SMALL 86900 - Other human health activities
OAKHURST COURT HOLDINGS LIMITED WAKEFIELD ENGLAND Active GROUP 70100 - Activities of head offices
SUNNYMEDE LIMITED WAKEFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
ADL DERBY LIMITED WAKEFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
ADL LIVERPOOL LIMITED WAKEFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities