ADEPT FAMILY INVESTMENTS LTD

Company summary

Company number: 05320657
Status: ACTIVE
Incorporated / age: 23 December 200421 years
Registered office: Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:53 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
Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
ADEPT CARE HOMES LIMITED
ADEPT CARE GROUP LIMITED
DKL CARE SERVICES LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREWILL, Robert David ACTIVE	Director	01 Aug 2026		England	June 1962	Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
LOCK, David Nigel ACTIVE	Director	23 Dec 2004		England	December 1950	Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
LOCK, Zache Joseph Robert ACTIVE	Director	13 Oct 2021		England	April 1972	Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
WHITE, Christopher John ACTIVE	Director	01 Jan 2016		England	January 1962	Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom
GRANGER, Barbara Mary RESIGNED	Secretary	24 Jan 2007	31 Jul 2026			Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
LOCK, Karen Joy RESIGNED	Secretary	23 Dec 2004	24 Jan 2007			Saxby House 38 Leicester Road, Hinckley, Leicestershire, LE10 1LS
LOCK, Nicholas Bradley RESIGNED	Secretary	01 Aug 2026	01 Aug 2026			Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Dec 2004	23 Dec 2004			26, Church Street, London, NW8 8EP
ASBURY, Christine Anne RESIGNED	Director	20 Jul 2021	26 Jun 2022	United Kingdom	June 1959	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
BONAS, Michael Anthony RESIGNED	Director	28 May 2009	24 Apr 2015	United Kingdom	April 1947	The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
KIRKMAN, Ivor James Sellers RESIGNED	Director	01 Feb 2016	30 Jun 2016	England	August 1960	The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH
LOCK, Karen Joy RESIGNED	Director	23 Dec 2004	26 Apr 2013	England	January 1963	The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
NANUWA, Harjit Singh RESIGNED	Director	16 Nov 2022	31 Jul 2026	England	May 1976	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
NELSON, Kenneth Barrie RESIGNED	Director	01 Feb 2021	31 Jul 2026	United Kingdom	September 1970	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
PHILPOTT, Emma Sara RESIGNED	Director	15 Sep 2010	31 Jul 2026	England	January 1971	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
PRICE, Elizabeth Jane RESIGNED	Director	10 May 2018	28 Jun 2018	United Kingdom	October 1963	The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH
SAVAGE, Peter Charles RESIGNED	Director	09 Jan 2017	31 Jul 2026	England	December 1958	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
WILSON, Michael Anthony RESIGNED	Director	14 Nov 2019	05 Feb 2020	England	April 1978	Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England

BREWILL, Robert David ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: June 1962
Address: Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom

LOCK, David Nigel ACTIVE
Role: Director
Appointed on: 23 Dec 2004
Country of Residence: England
Date of birth: December 1950
Address: Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom

LOCK, Zache Joseph Robert ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: April 1972
Address: Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom

WHITE, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: January 1962
Address: Adept House, 1 Lutterworth Road, Burbage, LE10 2DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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