Introduction
Watch Company
A
ADM HEALTHCARE HOLDINGS LIMITED
ADM HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Wednesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADM HEALTHCARE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15799627
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 24 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
101 High Street Moxley Wednesbury, WS10 8RT,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BHANDAL, Harpal Singh
ActiveHigh Street, WednesburyWS10 8RT
Born September 1983
Director
Appointed 24 Jun 2024
BHANDAL, Harpal Singh
High Street, WednesburyWS10 8RT
Born September 1983
Director
24 Jun 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hsb Ventures Limited
ActiveHigh Street, WednesburyWS10 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Hsb Ventures Limited
High Street, WednesburyWS10 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Harpal Singh Bhandal
CeasedHigh Street, WednesburyWS10 8RT
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Ceased 13 Feb 2026
Harpal Singh Bhandal
High Street, WednesburyWS10 8RT
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2024
Ceased 13 Feb 2026
Ceased
Mr Onkar Singh
CeasedHigh Street, WednesburyWS10 8RT
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Ceased 12 Feb 2026
Mr Onkar Singh
High Street, WednesburyWS10 8RT
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2024
Ceased 12 Feb 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Legacy
2 April 2026
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
2 April 2026
No document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2026