AC

ADAPTIVE CARE SOLUTIONS LIMITED

Active

Company number 04358358

Northampton, England · Incorporated 23 January 2002

Unit 8 Cirrus Park Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England

Last updated on 6 April 2026

Wired telecommunications activities · SIC 61100

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company history

Previous company names

ADAPTIVE IT SOLUTIONS LIMITED · 23 January 2002 – 20 July 2023

ADAPTIVE CARE SOLUTIONS LIMITED · 20 July 2023 – 7 May 2025

ADAPTIVE IT SOLUTIONS LTD · 7 May 2025 – 27 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Clb Holdings B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2026

Funding

1 funding round
19 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Change Of Name Notice
Change Of Name
27 June 2025 View
Certificate Change Of Name Company
Change Of Name
27 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2025 View
Change Of Name Notice
Change Of Name
7 May 2025 View
Certificate Change Of Name Company
Change Of Name
7 May 2025 View
Resolution
Resolution
17 January 2025 View
Memorandum Articles
Incorporation
17 January 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2023 View
Certificate Change Of Name Company
Change Of Name
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Secretary Company With Change Date
Officers
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Legacy
Capital
2 October 2009 View
Resolution
Resolution
2 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Accounts
24 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Address
26 January 2002 View
Incorporation Company
Incorporation
23 January 2002 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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