ADARA HEALTHCARE LTD.

ADARA HEALTHCARE LTD. is an active private limited company, incorporated on 6 May 1997. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Seedfield Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Small. ADARA HEALTHCARE LTD. previously had the company name BURLINGTON CARE HOMES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 SEEDFIELD CLOSE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN3 3PA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 12/01/2017 onwards:

ADARA HEALTHCARE LTD.

Prior to 12/01/2017:

BURLINGTON CARE HOMES LIMITED

Directors

(The company's officers)

MR AMRIK SINGH HANSPAUL

(~72 year old British national)

2 SEEDFIELD CLOSE, NORTHAMPTON, NN3 3PA, ENGLAND

Current Director
Gives occupation as GP
Usually resident in ENGLAND

Appointed on 16/12/2016

MR SANDEEP SINGH HANSPAUL

(~46 year old British national)

2 SEEDFIELD CLOSE, NORTHAMPTON, NN3 3PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2022

MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

(~74 year old British national)

2 SEEDFIELD CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3PA

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 06/05/1997

Shareholders

(Persons of Significant Control)

Mrs Sutinder Kaur Hanspaul

(~74 year old British national)

2, Seedfield Close, Northampton, NN3 3PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2016

Connections

(Shared officers)

ADARA GROUP LIMITED

MR SANDEEP SINGH HANSPAUL
MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

ADARA HOLDINGS LTD.

MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

ADMIRE HEALTHCARE LTD

MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

KELTONE LIMITED

MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

RUSHDEN MEDICAL LTD

MR AMRIK SINGH HANSPAUL

SIROPA PROPERTIES LIMITED

MR SANDEEP SINGH HANSPAUL
MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

SUE HANSPAUL HOLDINGS LIMITED

MRS SUTINDER KAUR HANSPAUL (BSC HONS M R PHARMS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)