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The Alcohol And Drug Service

05375809

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingston House 12 Saxon Way, Priory Park, Hessle, HU13 9PB
Incorporated 25/02/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

86900
Other human health activities
88990
Other social work activities without accommodation

Officers

Andrew Smith

director · Since 20/10/2014

British · England · Age 82

Ian Dominic Parsons

director · Since 24/03/2023

British · England · Age 77

Ellen Patricia Tatterton

director · Since 20/07/2023

British · England · Age 64

Nick Dodds

director · Since 20/07/2023

British · England · Age 47

Frances Ashton

director · Since 27/07/2023

British · England · Age 63

William Mchugh

director · Since 16/01/2025

British · England · Age 65

Gillian Emily Gilbert

director · Since 20/02/2025

British · England · Age 65

Stephanie Scott

director · Since 17/04/2025

British · England · Age 56

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/02/2005

Waterlow Secretaries Limited

corporate nominee director · Resigned 25/02/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 25/02/2005

David Stevenson

director · Resigned 25/01/2006

John Coleburn Groome

director · Resigned 16/10/2006

Claire Frederica Levy

director · Resigned 21/01/2008

Karen Rosemary Knapton

director · Resigned 16/04/2010

Sue Clement

director · Resigned 25/10/2010

Paul John Cheeseman

director · Resigned 15/10/2015

Stephen Henderson

director · Resigned 21/06/2017

Iain Mcinnes

director · Resigned 19/10/2017

Neil Simon Mackay

director · Resigned 08/03/2018

Lorna Wakefield

director · Resigned 23/04/2019

Andrew Charles Cooke

director · Resigned 16/07/2019

Adele Lesley Wilkinson

secretary · Resigned 15/10/2020

Adele Lesley Wilkinson

director · Resigned 15/10/2020

Anne Michelle Garlick

director · Resigned 21/10/2021

Jonathan William Oliver Boddy

director · Resigned 27/10/2022

John Watkinson

secretary · Resigned 08/02/2023

John Watkinson

director · Resigned 08/02/2023

Denise White

director · Resigned 17/02/2023

Ursula Vickerton

director · Resigned 21/02/2023

Adele Lesley Wilkinson

director · Resigned 26/06/2023

Helen Marina Shay

director · Resigned 05/03/2024

Kevin John Yorath

director · Resigned 17/10/2024

James Graham Cooper

director · Resigned 23/12/2024

PSC Statements

no individual or entity with signficant control· 16/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kingston House 12 Saxon Way
2026-05-06

82 SPRING BANK

post townHessle
2026-05-06
postcodeHU13 9PB
2026-05-06

HU3 1AB

officer appointedASHTON, Frances
2026-05-06
officer appointedDODDS, Nick
2026-05-06
officer appointedGILBERT, Gillian Emily
2026-05-06
officer appointedMCHUGH, William
2026-05-06
officer appointedPARSONS, Ian Dominic
2026-05-06
officer appointedSCOTT, Stephanie
2026-05-06
officer appointedSMITH, Andrew
2026-05-06
officer appointedTATTERTON, Ellen Patricia
2026-05-06

Filing History100 filings

Address changed

change registered office address company with date old address new address

17/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202532 pages · PDF
Director appointed

appoint person director company with name date

14/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
RP04AP01

second filing of director appointment with name

07/01/20253 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Accounts filed

accounts with accounts type small

14/08/202436 pages · PDF
MA

memorandum articles

05/06/202423 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202330 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director details changed

change person director company with change date

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20233 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
TM02

termination secretary company with name termination date

13/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202232 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Accounts filed

accounts with accounts type small

03/11/202131 pages · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
CH03

change person secretary company with change date

06/07/20211 page · PDF
AP03

appoint person secretary company with name date

17/06/20212 pages · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
TM02

termination secretary company with name termination date

11/11/20201 page · PDF
Accounts filed

accounts with accounts type small

02/09/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director resigned

termination director company with name termination date

20/11/20191 page · PDF
Accounts filed

accounts with accounts type small

02/09/201928 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/08/201825 pages · PDF
Director resigned

termination director company with name termination date

15/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Director resigned

termination director company with name termination date

16/01/20181 page · PDF
Accounts filed

accounts with accounts type small

02/11/201722 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20174 pages · PDF
Director appointed

appoint person director company with name date

16/01/20172 pages · PDF
Director appointed

appoint person director company with name date

16/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201625 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201526 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
RP04

second filing of form with form type made up date

29/03/201521 pages · PDF
Annual return

annual return company with made up date no member list

09/03/20156 pages · PDF
Director appointed

appoint person director company with name date

06/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201426 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201326 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201226 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20124 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201125 pages · PDF
Annual return

annual return company with made up date no member list

21/03/20114 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
CH03

change person secretary company with change date

21/03/20111 page · PDF
Director resigned

termination director company with name

21/03/20111 page · PDF
Director resigned

termination director company with name

21/03/20111 page · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201026 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20106 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
AAMD

accounts amended with accounts type full

07/01/201024 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200924 pages · PDF
363a

legacy

06/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200824 pages · PDF
363a

legacy

11/03/20084 pages · PDF
288b

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type full

16/10/200723 pages · PDF