ADP HEALTHCARE SERVICES LIMITED

Dissolved 1 Oxford Street

Dental practice activities

0 employees website.com
Dental practice activities
A

ADP HEALTHCARE SERVICES LIMITED

Dental practice activities

Founded 30 Jan 2007 Dissolved 1 Oxford Street, United Kingdom 0 employees website.com
Dental practice activities

Previous Company Names

PIMCO 2601 LIMITED 30 Jan 2007 — 20 Feb 2007
Accounts
Confirmation
Net assets £66M £0 2021 year on year
Total assets £78M £0 2021 year on year
Total Liabilities £12M £0 2021 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Full company profile for ADP HEALTHCARE SERVICES LIMITED (06073690), a dissolved company based in 1 Oxford Street, United Kingdom. Incorporated 30 Jan 2007. Dental practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£66.18M

Total Liabilities

£11.51M

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Mar Year End
2021
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,277,017 Shares £34.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 2011316,109£8.20m£25.938
11 May 2011901,048£23.37m£25.938
11 May 201173,992£1.92m£25.938
30 Nov 2009985,868£986k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Turnstone Bidco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ADP HEALTHCARE SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025GazetteGazette Dissolved Liquidation
14 Apr 2025OfficersChange to director Miss Krista Nyree Whitley on 1 Oct 2021
11 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021
16 Aug 2024OfficersTermination of Tom Riall as director on 16 Aug 2024
11 Jun 2025 Gazette

Gazette Dissolved Liquidation

14 Apr 2025 Officers

Change to director Miss Krista Nyree Whitley on 1 Oct 2021

11 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021

16 Aug 2024 Officers

Termination of Tom Riall as director on 16 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 11 Jun 2025

Change to director Miss Krista Nyree Whitley on 1 Oct 2021

1 years ago on 14 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Mar 2025

Change to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021

1 years ago on 31 Jan 2025

Termination of Tom Riall as director on 16 Aug 2024

1 years ago on 16 Aug 2024