Adept Care Homes Limited

05320657

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, HINCKLEY, LE10 2DJ

Incorporated 23/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Nigel Lock

director · Since 23/12/2004

RESIDENTIAL HOME DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 15 other boards

Mrs Barbara Mary Granger

secretary · Since 24/01/2007

BRITISH · Age 65

Also on 5 other boards

Ms Emma Sara Philpott

director · Since 15/09/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Christopher John White

director · Since 01/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Peter Charles Savage

director · Since 09/01/2017

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Kenneth Barrie Nelson

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Zache Joseph Robert Lock

director · Since 13/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Harjit Singh Nanuwa

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Mr David Nigel Lock

75–100% shares

75–100% votes

Appoint directors

British · England · Age 75

The Standings, Fields Farm Business Centre, Leicester, LE9 4LH

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 22/09/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 22/09/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 21/09/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2014Registered 10/04/2014Satisfied 30/09/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2014Registered 10/04/2014Satisfied 30/09/2020

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/09/2011Registered 17/09/2011Satisfied 07/06/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 19/09/2008Registered 20/09/2008Satisfied 07/06/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 19/09/2008Registered 20/09/2008Satisfied 07/06/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 19/09/2008Registered 20/09/2008Satisfied 07/06/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 19/09/2008Registered 20/09/2008Satisfied 07/06/2014

charge

satisfied

ABBEY NATIONAL PLC

Created 24/10/2006Registered 03/11/2006Satisfied 07/06/2014