Introduction
Watch Company
A
ADEPT RESIDENTIAL CARE LIMITED
ADEPT RESIDENTIAL CARE LIMITED is an active company incorporated on 2 February 2006 with the registered office located in Fareham. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. ADEPT RESIDENTIAL CARE LIMITED was registered 20 years ago.(SIC: 85320)
Status
active
Active since 20 years ago
Company No
05696132
LTD Company
Age
20 Years
Incorporated 2 February 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
BEECH TREE SCHOOL LIMITED
From: 23 February 2006To: 27 April 2011
BIDEAWHILE 494 LIMITED
From: 2 February 2006To: 23 February 2006
Address
Trinity Court 2-4 West Street Fareham, PO16 0BH,
Previous Addresses
Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA
From: 2 February 2006To: 13 September 2021
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHORT, Adrian John
ActiveManor Farm, SouthamptonSO31 7HA
Born June 1947
Director
Appointed 01 Nov 2007
SHORT, Adrian John
Manor Farm, SouthamptonSO31 7HA
Born June 1947
Director
01 Nov 2007
Active
BIRKETTS SECRETARIES LIMITED
Resigned24-26 Museum Street, IpswichIP1 1HZ
Corporate secretary
Appointed 02 Feb 2006
Resigned 16 Jan 2008
BIRKETTS SECRETARIES LIMITED
24-26 Museum Street, IpswichIP1 1HZ
Corporate secretary
02 Feb 2006
Resigned 16 Jan 2008
Resigned
MACINTYRE HUDSON LLP
ResignedGrove Place, BedfordMK40 3LE
Corporate secretary
Appointed 16 Jan 2008
Resigned 25 Aug 2020
MACINTYRE HUDSON LLP
Grove Place, BedfordMK40 3LE
Corporate secretary
16 Jan 2008
Resigned 25 Aug 2020
Resigned
BIRKETTS DIRECTORS LIMITED
Resigned24-26 Museum Street, IpswichIP1 1HZ
Corporate director
Appointed 02 Feb 2006
Resigned 16 Jan 2008
BIRKETTS DIRECTORS LIMITED
24-26 Museum Street, IpswichIP1 1HZ
Corporate director
02 Feb 2006
Resigned 16 Jan 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian John Short
Active2-4 West Street, FarehamPO16 0BH
Born June 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Adrian John Short
2-4 West Street, FarehamPO16 0BH
Born June 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2020
22 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2011
10 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2010
23 February 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2006