ADL LEASED HOMES LTD

Company summary

Company number: 02522031
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
Nature of business
General medical practice activities
Previous company names
ADL HOMECARE LIMITED
BARLEYGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, William Jeremy ACTIVE	Secretary	28 Feb 2007				Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
DAVIES, William Jeremy ACTIVE	Director	11 Feb 2004		England	June 1947	Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
JACKSON, Pearl Lorraine ACTIVE	Director	11 Feb 2004		United Kingdom	August 1958	Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom
BELL, Suzannah Woodrow RESIGNED	Secretary	01 Feb 1996	15 Jan 1998			20 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ
ELLERT, Richard John RESIGNED	Secretary	11 Feb 2004	28 Feb 2007			Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
LYWOOD, Rupert Charles Gifford RESIGNED	Secretary		01 Feb 1996			37a Voltaire Road, London, SW4 6DD
OSBORNE, Mark David RESIGNED	Secretary	15 Jan 1998	11 Feb 2004			1 Moorgate, Baildon, Shipley, West Yorkshire, BD17 6LW
BAGULEY, Roy RESIGNED	Director	13 Jan 1992	31 Jan 1999		January 1929	114 Ilkley Road, Manor Park, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HH
DEWE MATHEWS, Peter RESIGNED	Director		11 Feb 2004		October 1944	The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD
ELLERT, Richard John RESIGNED	Director	11 Feb 2004	28 Feb 2007		January 1946	Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
LYWOOD, Rupert Charles Gifford RESIGNED	Director	13 Jan 1992	11 Feb 2004		May 1958	37a Voltaire Road, London, SW4 6DD
LYWOOD, Rupert Charles Gifford RESIGNED	Director	13 Jan 1992	13 Jul 1992		May 1958	37a Voltaire Road, London, SW4 6DD
THOMSON, Peter RESIGNED	Director		30 Sep 1991		February 1933	23 Fenners Lawn, Gresham Road, Cambridge, CB1 2EH

DAVIES, William Jeremy ACTIVE
Role: Secretary
Appointed on: 28 Feb 2007
Address: Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

DAVIES, William Jeremy ACTIVE
Role: Director
Appointed on: 11 Feb 2004
Country of Residence: England
Date of birth: June 1947
Address: Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

JACKSON, Pearl Lorraine ACTIVE
Role: Director
Appointed on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

BELL, Suzannah Woodrow RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 15 Jan 1998
Address: 20 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ

ELLERT, Richard John RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 28 Feb 2007
Address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 37a Voltaire Road, London, SW4 6DD

OSBORNE, Mark David RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 11 Feb 2004
Address: 1 Moorgate, Baildon, Shipley, West Yorkshire, BD17 6LW

BAGULEY, Roy RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 31 Jan 1999
Date of birth: January 1929
Address: 114 Ilkley Road, Manor Park, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HH

DEWE MATHEWS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2004
Date of birth: October 1944
Address: The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD

ELLERT, Richard John RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 28 Feb 2007
Date of birth: January 1946
Address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 11 Feb 2004
Date of birth: May 1958
Address: 37a Voltaire Road, London, SW4 6DD

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 13 Jul 1992
Date of birth: May 1958
Address: 37a Voltaire Road, London, SW4 6DD

THOMSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: February 1933
Address: 23 Fenners Lawn, Gresham Road, Cambridge, CB1 2EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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