Introduction
Watch Company
A
ADOPTERS FOR ADOPTION LIMITED
ADOPTERS FOR ADOPTION LIMITED is an active company incorporated on 13 September 2013 with the registered office located in Bromsgrove. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. ADOPTERS FOR ADOPTION LIMITED was registered 12 years ago.(SIC: 87900)
Status
active
Active since 12 years ago
Company No
08689629
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 13 September 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 20 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Malvern View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, B60 4AD,
8 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
May 17
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AUGUST, Joanne
ActiveSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born June 1971
Director
Appointed 02 Jul 2019
AUGUST, Joanne
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born June 1971
Director
02 Jul 2019
Active
CLARK, Jonathan David
ActiveSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born October 1977
Director
Appointed 13 Sept 2013
CLARK, Jonathan David
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born October 1977
Director
13 Sept 2013
Active
COCKBURN, Martin James Stuart
ResignedSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born January 1950
Director
Appointed 13 Sept 2013
Resigned 31 Oct 2018
COCKBURN, Martin James Stuart
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born January 1950
Director
13 Sept 2013
Resigned 31 Oct 2018
Resigned
COSTELLO, Mark Richard
ResignedSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born April 1978
Director
Appointed 31 Oct 2018
Resigned 31 Jul 2019
COSTELLO, Mark Richard
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born April 1978
Director
31 Oct 2018
Resigned 31 Jul 2019
Resigned
MELBOURNE, Sally
ResignedSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born October 1951
Director
Appointed 13 Sept 2013
Resigned 31 May 2017
MELBOURNE, Sally
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born October 1951
Director
13 Sept 2013
Resigned 31 May 2017
Resigned
OWERS, Mark
ResignedHarpenden Road, LondonE12 5HN
Born August 1973
Director
Appointed 16 Dec 2013
Resigned 28 Feb 2014
OWERS, Mark
Harpenden Road, LondonE12 5HN
Born August 1973
Director
16 Dec 2013
Resigned 28 Feb 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saxon Business Park, Hanbury Road, BromsgroveB60 4AD
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Polaris Children's Services Limited
Saxon Business Park, Hanbury Road, BromsgroveB60 4AD
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
26 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
26 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2014