AN

ADP NO.1 LIMITED

Dissolved

Company number 04309934

Manchester · Incorporated 24 October 2001

Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

Last updated on 20 September 2026

Dental practice activities · SIC 86230

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2024

Company history

Previous company names

PINCO 1693 LIMITED · 24 October 2001 – 17 December 2001

Company overview

ADP NO.1 LIMITED, a private limited company registered in England and Wales, was dissolved on 11 June 2025 having been incorporated on 24 October 2001. It changed its name from PINCO 1693 LIMITED on 24 October 2001. Its registered office is at Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB. Its principal activity is dental practice activities (SIC 86230).

It is controlled by Turnstone Equityco 1 Limited, which has the right to appoint and remove directors. It is controlled by Adp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WHITLEY, Krista Nyree (appointed 31 July 2017), STORAH, Richard (appointed 5 April 2019) and PANDYA, Nilesh Kundanlal (appointed 27 November 2020). ROSEBY, Stephen serves as company secretary (appointed 31 January 2020). The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2022, on 7 January 2023. Its most recent confirmation statement was made up to 24 October 2023. 198 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
24 October 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PANDYA, Nilesh Kundanlal
Director
27 November 2020
RS
ROSEBY, Stephen
Secretary
31 January 2020
SR
STORAH, Richard
Director
5 April 2019
WK
WHITLEY, Krista Nyree
Director
31 July 2017
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
SA
SPINDLER, Annette Monique Lara
Director · Resigned
31 July 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
RT
RIALL, Tom
Director · Resigned
8 May 2017
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
ST
SCICLUNA, Terence Joseph
Director · Resigned
30 January 2014
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
7 November 2012
MF
MORGAN, Fiona Jacqueline
Director · Resigned
29 February 2012
RW
ROBSON, William Henry Mark
Director · Resigned
29 February 2012
WL
WALKER, Lindsey
Director · Resigned
12 August 2011
SR
SMITH, Richard Charles
Director · Resigned
12 August 2011
WS
WILLIAMS, Stephen Robert
Director · Resigned
12 August 2011
FK
FLEMING, Keith
Director · Resigned
25 November 2009
KR
KNIGHT, Richard Hugh
Director · Resigned
26 August 2004
PB
PATEL, Bharat Jashbhai
Director · Resigned
12 July 2004
HS
HAMMONDS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 November 2003
FP
FREDERICKS, Peter George
Director · Resigned
2 September 2002
HJ
HEATHCOTE, Jonathan Lister
Director · Resigned
16 January 2002
RC
ROBINSON, Clive William
Director · Resigned
16 January 2002
CB
CHAING, Benjamin Ka Ping
Director · Resigned
10 January 2002
WJ
WOODBRIDGE, Jonathan Charles
Director · Resigned
10 January 2002
PJ
PATEL, Jiteshkumer Manu
Director · Resigned
10 January 2002
FR
FLAYE, Richard Michael
Director · Resigned
10 January 2002
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 October 2001
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
24 October 2001

Persons with significant control

PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016
PS
Adp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Change Sail Address Company With New Address
Address
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Accounts
23 December 2023 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2023 View
Legacy
Accounts
20 December 2022 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
13 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Legacy
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
3 October 2019 View
Legacy
Other
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Legacy
Accounts
17 October 2018 View
Legacy
Other
17 October 2018 View
Legacy
Other
17 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Legacy
Accounts
23 August 2017 View
Legacy
Other
23 August 2017 View
Legacy
Other
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Legacy
Capital
21 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2015 View
Legacy
Insolvency
21 January 2015 View
Resolution
Resolution
21 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Statement Of Companys Objects
Change Of Constitution
11 November 2014 View
Appoint Person Director Company With Name
Officers
16 February 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Sail Address Company With Old Address
Address
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Move Registers To Registered Office Company
Address
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Miscellaneous
Miscellaneous
21 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Capital Name Of Class Of Shares
Capital
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
17 May 2011 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Legacy
Mortgage
15 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Legacy
Mortgage
17 December 2009 View
Resolution
Resolution
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Resolution
Resolution
28 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
8 July 2008 View
Resolution
Resolution
16 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Accounts
28 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Mortgage
7 March 2007 View
Resolution
Resolution
29 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
13 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Mortgage
21 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Address
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
20 November 2003 View
Resolution
Resolution
7 March 2003 View
Resolution
Resolution
7 March 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
1 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Accounts
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Memorandum Articles
Incorporation
31 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Incorporation Company
Incorporation
24 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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