Introduction
Watch Company
A
ADEPT MEDICARE LIMITED
ADEPT MEDICARE LIMITED is an active company incorporated on 27 April 2006 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ADEPT MEDICARE LIMITED was registered 19 years ago.(SIC: 72190)
Status
active
Active since 19 years ago
Company No
05798839
LTD Company
Age
19 Years
Incorporated 27 April 2006
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
RAMUS BIOTECH LIMITED
From: 17 May 2006To: 24 May 2013
BIDEAWHILE 506 LIMITED
From: 27 April 2006To: 17 May 2006
Address
Trinity Court 2-4 West Street Fareham, PO16 0BH,
Previous Addresses
Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA
From: 27 April 2006To: 13 September 2021
2 key events • 2006 - 2014
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHORT, Adrian John
ActiveManor Farm, SouthamptonSO31 7HA
Born June 1947
Director
Appointed 14 Feb 2008
SHORT, Adrian John
Manor Farm, SouthamptonSO31 7HA
Born June 1947
Director
14 Feb 2008
Active
BIRKETTS SECRETARIES LIMITED
ResignedMuseum Street, IpswichIP1 1HZ
Corporate secretary
Appointed 27 Apr 2006
Resigned 01 Apr 2014
BIRKETTS SECRETARIES LIMITED
Museum Street, IpswichIP1 1HZ
Corporate secretary
27 Apr 2006
Resigned 01 Apr 2014
Resigned
BIRKETTS DIRECTORS LIMITED
ResignedMuseum Street, IpswichIP1 1HZ
Corporate director
Appointed 27 Apr 2006
Resigned 01 Apr 2014
BIRKETTS DIRECTORS LIMITED
Museum Street, IpswichIP1 1HZ
Corporate director
27 Apr 2006
Resigned 01 Apr 2014
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
Notified 06 Apr 2016
Mr Adrian John Short
2-4 West Street, FarehamPO16 0BH
Born June 1947
Ownership of shares 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
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2018
30 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2013
28 April 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 April 2010
28 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2006