ADRIANA LIMITED
Active - Accounts Filed
General Information
NAME
ADRIANA LIMITED
COMPANY NUMBER
04198280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
11/04/2001
(23 years and 9 months old)
WEBSITE
ofsexandlove.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP25 4TP
Prescott House
Prescott
Gotherington
Cheltenham, Gloucestershire
GL52 9RD
The Priory Nursing Home
Llandogo
Monmouth
Gwent NP25 4TP
NP25 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADRIANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADRIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2012 - Present (12 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/05/2016 - Present (8 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 11/04/2001 - Present (23 years and 9 months) Secretary: 11/04/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 02/05/2001 - 07/11/2007 (6 years and 6 months) Secretary: 31/05/2006 - 07/11/2007 (1 years and 5 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADRIANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | HARPER SHELDON LIMITED (916697911) has left the board |
| 30/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Valerie Ethel McHattie (907612333) has left the board |
| 02/07/2020 | Robert Gwynfor McHattie (903852950) has left the board |
| 12/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | Stuart McHattie (920853415) has left the board |
| 26/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 06/04/2018 | Nicholas Le Riche (920853448) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Nicholas Le Riche (920853448) Appointed |
| 30/05/2016 | New Board Member Philip Le Riche (920853467) Appointed |
| 30/05/2016 | New Board Member Stuart McHattie (920853415) Appointed |
| 18/04/2016 | New Company Secretary HARPER SHELDON LIMITED (916697911) Appointed |
| 18/04/2016 | HARPER SHELDON LIMITED (916458374) has left the board |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | WG SOLUTIONS LIMITED (908615873) has left the board |
| 20/04/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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