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Adaptive Care Solutions Limited Trading AS Adaptive Care Solutions Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    Adaptive Care Solutions Limited Trading AS Adaptive Care Solutions
  • Address
    ******************
  • SIC Codes
    61100, 62020, 62090
  • SIC Description
    Wired telecommunications activities, Information technology consultancy activities, Other information technology service activities
  • Company Number
    04358358
  • Listing UID
    96701
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Location
  • 9, cirrus park, Northampton NN3 6UR, UK

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Geolocation Details
  • Latitude
    52.280852
  • Longitude
    -0.870655
  • Easting
    477141.0
  • Northing
    265344.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU205541
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DE BRUIN, Cornelis Franciscus
    Appointed On: February 6, 2026
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    DE BRUIN, Matheus Cornelis Adbrianus Johannes
    Appointed On: February 6, 2026
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    RICHARDSON, John
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    Resigned On: February 6, 2026
    ROY, Anjona
    Appointed On: January 29, 2002
    Occupation: N/A
    Role: secretary
    Address: 18 Margaret Street, Northampton, Northamptonshire, NN1 3BW
    Resigned On: December 1, 2005
    HCS SECRETARIAL LIMITED
    Appointed On: January 23, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: January 23, 2002
    ALEXANDER, Ross Daniel
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 24 Strelley Avenue, Northampton, Northamptonshire, NN3 9UH
    Resigned On: February 1, 2007
    AMIES, Christopher William
    Appointed On: July 8, 2013
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    Resigned On: May 29, 2022
    LEWELL, Daniel Joseph
    Appointed On: January 28, 2002
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    Resigned On: February 6, 2026
    RICHARDSON, John
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    Resigned On: February 6, 2026
    WHITE, Jonathan David
    Appointed On: August 8, 2014
    Occupation: N/A
    Role: director
    Address: Unit 8 Cirrus Park, Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England
    Resigned On: May 1, 2023
    HANOVER DIRECTORS LIMITED
    Appointed On: January 23, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: January 23, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ADAPTIVE CARE SOLUTIONS LIMITED
    Company Number
    04358358
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 22, 2025
    Next Due
    January 5, 2027
    Next Made Up To
    December 22, 2026
    Overdue
    No
    Date Of Creation
    January 23, 2002
    ETag
    c8798fb080fbb6ab552c3cefb683d47c14ee7a77
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 23, 2016
    Previous Company Names
    Ceased On
    June 27, 2025
    Effective From
    May 7, 2025
    Name
    ADAPTIVE IT SOLUTIONS LTD
    Ceased On
    May 7, 2025
    Effective From
    July 20, 2023
    Name
    ADAPTIVE CARE SOLUTIONS LIMITED
    Ceased On
    July 20, 2023
    Effective From
    January 23, 2002
    Name
    ADAPTIVE IT SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Unit 8 Cirrus Park Lower Farm Road
    Address Line 2
    Moulton Park Industrial Estate
    country
    England
    Locality
    Northampton
    Post Code
    NN3 6UR
    Type
    ltd

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