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Adeza Care Homes Limited

Adeza Care Homes Limited is an active company incorporated on 1 April 1997 with the registered office located in Potters Bar, Hertfordshire. Adeza Care Homes Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03342479
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Old Station Road Loughton Essex IG10 4PL England
Telephone
020 85393318
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1957
PSC • Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in Jun 1998
Director • British • Lives in UK • Born in Jun 1996
Mrs Deborah Kim Pacquette
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Pour La Vie Limited
Ayo-Dele Andrew Emmanuel Pacquette is a mutual person.
Active
Bad Hair Day Club Ltd
Ayo-Dele Andrew Emmanuel Pacquette is a mutual person.
Active
D&A Events Ltd
Ayo-Dele Andrew Emmanuel Pacquette is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£266
Decreased by £4.81K (-95%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£77.49K
Decreased by £29.5K (-28%)
Total Liabilities
-£133.66K
Increased by £17.01K (+15%)
Net Assets
-£56.18K
Decreased by £46.51K (+481%)
Debt Ratio (%)
172%
Increased by 63.46% (+58%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Mr Ayo-Dele Andrew Emmanuel Pacquette Appointed
5 Months Ago on 5 Jun 2025
Miss Aisha Aziza Abigail Pacquette Appointed
5 Months Ago on 5 Jun 2025
Mr Felix Pacquette (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Felix Pacquette Details Changed
7 Months Ago on 7 Apr 2025
Mrs Deborah Kim Pacquette (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Deborah Kim Pacquette Details Changed
7 Months Ago on 7 Apr 2025
Deborah Kim Pacquette Details Changed
7 Months Ago on 7 Apr 2025
Aisha Aziza Abigail Pacquette Resigned
7 Months Ago on 2 Apr 2025
Ayo-Dele Andrew Emmanuel Pacquette Resigned
7 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Miss Aisha Aziza Abigail Pacquette as a director on 5 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Ayo-Dele Andrew Emmanuel Pacquette as a director on 5 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Aisha Aziza Abigail Pacquette as a director on 2 April 2025
Submitted on 15 May 2025
Termination of appointment of Ayo-Dele Andrew Emmanuel Pacquette as a director on 2 April 2025
Submitted on 15 May 2025
Secretary's details changed for Deborah Kim Pacquette on 7 April 2025
Submitted on 9 Apr 2025
Change of details for Mrs Deborah Kim Pacquette as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Director's details changed for Felix Pacquette on 7 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Repayment History
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