Admenta Uk Limited

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Large Enterprise

Admenta Uk Limited

03011757•Private Limited With Share Capital

The Woods Haywood Road, Warwick, CV345AH
Website02476432000

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Incorporated

19/01/1995

Company Age

31 years

Directors

6

Employees

13

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Admenta Uk Limited (03011757) is a private limited with share capital incorporated on 19/01/1995 (31 years old) and registered in warwick, CV345AH. The company operates under SIC code 70100 - activities of head offices.

Admenta uk plc is an information technology and services company based out of paradise way, coventry walsgrave triangle, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/01/1995
CV345AH
13 employees

Financial Overview

Total Assets

£720.39M

Liabilities

£279.43M

Net Assets

£440.96M

Est. Turnover

£13.64M

AI Estimated
Unreported
Cash

£4.97M

Key Metrics

13

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

4
A
adrian mark stubbings
director
W
wendy margaret hall
director
D
dominik mueser
director
M
martin andrew rivers
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2024
Legacy
Category:Accounts
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2023
Resolution
Category:Resolution
Date:11-08-2023
Legacy
Category:Insolvency
Date:11-08-2023
Legacy
Category:Capital
Date:11-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lavells House, 31-33 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU71EZ
Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV22TX
The Woods, Haywood Road, Warwick, CV345AHRegistered
66-68 Old Chester Road, Great Sutton, Ellesmere Port, Cheshire, CH663PB

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Contact

02476432000
hallohealthcaregroup.com
The Woods Haywood Road, Warwick, CV345AH