ADP HEALTHCARE LIMITED

Company summary

Insolvency history recorded

Company number: 05408314
Status: DISSOLVED
Incorporated / age: 30 March 200519 years
Registered office: Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 17:43 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
Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
General medical practice activities
Dental practice activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 January 2024
Dissolved on
4 August 2024
Practitioners
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  16 January 2024
- Christopher Ratten
  Insolvency practitioner
  Appointed
  16 January 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBY, Stephen ACTIVE	Secretary	31 Jan 2020				Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
RIALL, Tom ACTIVE	Director	08 May 2017		England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
STORAH, Richard ACTIVE	Director	05 Apr 2019		England	June 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
WHITLEY, Krista Nyree ACTIVE	Director	31 Jul 2017		United Kingdom	December 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
KNIGHT, Richard Hugh RESIGNED	Secretary	30 Mar 2005	12 Jun 2008			Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
MCDONALD, Elizabeth Mary RESIGNED	Secretary	07 Nov 2012	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	28 Jul 2008	07 Nov 2012			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BERGS, Helgi RESIGNED	Director	17 Oct 2008	02 Mar 2009	United Kingdom	January 1966	97 Oakwood Court, Abbotsbury Road, London, W14 8JZ
KNIGHT, Richard Hugh RESIGNED	Director	30 Mar 2005	12 Jun 2008	United Kingdom	December 1957	Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
MORGAN, Fiona Jacqueline RESIGNED	Director	29 Feb 2012	27 Dec 2013	United Kingdom	October 1964	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PATEL, Bharat Jashbhai RESIGNED	Director	30 Mar 2005	01 Apr 2010	United Kingdom	November 1954	9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
ROBSON, William Henry Mark RESIGNED	Director	29 Feb 2012	31 Jul 2017	England	January 1963	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROLPH, Nicholas Anthony Philip RESIGNED	Director	01 Apr 2010	12 Oct 2011	England	May 1960	15, Birkheads Road, Reigate, Surrey, RH2 0AW, United Kingdom
SCICLUNA, Terence Joseph RESIGNED	Director	28 Jan 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SMITH, Richard Charles RESIGNED	Director	12 Aug 2011	30 Nov 2013	Uk	May 1957	Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH
SPINDLER, Annette Monique Lara RESIGNED	Director	31 Jul 2017	12 Oct 2017	England	January 1968	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
WILLIAMS, Stephen Robert RESIGNED	Director	28 Jan 2014	31 Jul 2017	England	October 1969	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

RIALL, Tom ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

WHITLEY, Krista Nyree ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

KNIGHT, Richard Hugh RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 12 Jun 2008
Address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP

MCDONALD, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 07 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 07 Nov 2012
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BERGS, Helgi RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 97 Oakwood Court, Abbotsbury Road, London, W14 8JZ

KNIGHT, Richard Hugh RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP

MORGAN, Fiona Jacqueline RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PATEL, Bharat Jashbhai RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROLPH, Nicholas Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: May 1960
Address: 15, Birkheads Road, Reigate, Surrey, RH2 0AW, United Kingdom

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Nov 2013
Country of Residence: Uk
Date of birth: May 1957
Address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH

SPINDLER, Annette Monique Lara RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: January 1968
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

WILLIAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1969
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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