Introduction
Watch Company
M
MARK ADAMS HEALTHCARE LTD
MARK ADAMS HEALTHCARE LTD is an active company incorporated on 25 August 2020 with the registered office located in Ruislip. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 2 other business activities. MARK ADAMS HEALTHCARE LTD was registered 5 years ago.(SIC: 86101, 86210, 88100)
Status
active
Active since 5 years ago
Company No
12836313
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
2nd Floor College House 17 King Edwards Road Ruislip, HA4 7AE,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Mark
ActiveLlay New Road, WrexhamLL11 4BG
Secretary
Appointed 25 Aug 2020
ADAMS, Mark
Llay New Road, WrexhamLL11 4BG
Secretary
25 Aug 2020
Active
ADAMS, Mark Ian
ActiveLlay New Road, WrexhamLL11 4BG
Born January 1963
Director
Appointed 25 Aug 2020
ADAMS, Mark Ian
Llay New Road, WrexhamLL11 4BG
Born January 1963
Director
25 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julie Adams
ActiveCollege House, RuislipHA4 7AE
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Mrs Julie Adams
College House, RuislipHA4 7AE
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Active
Mark Adams
ActiveCollege House, RuislipHA4 7AE
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Aug 2020
Mark Adams
College House, RuislipHA4 7AE
Born January 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021