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Name

Adelphi Care Services LTD

Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
VAT ID no VAT ID available
Company No. 05058188 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 February 2004
AccountsMICRO ENTITY
last accounts made up to 28 February 2021
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Previous Names
  • Adelphi Care LTD
  • Opaldene LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Regard Partnership Limited Status: Active Notified: 07/07/2017 Companies House Number: 03153442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kwaterski, Annette Status: Ceased Notified: 01/07/2016 Ceased: 07/07/2017 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kwaterski, Joseph William Status: Ceased Notified: 01/07/2016 Ceased: 07/07/2017 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Role: Secretary
    Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 01/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British