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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Fellows, Marcus
    Management Consultant born in August 1956
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Gill, Jasvinder Singh
    Solicitor born in February 1974
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Ms Donna Marie Holmes
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-08-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Young, Colin Peter
    Health And Social Care Consultant born in September 1949
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Hanspaul, Sutinder Kaur
    Born in November 1949
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Mrs Sutinder Kaur Hanspaul
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hanspaul, Sandeep Singh
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Cortis, Mark Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    Hanspaul, Amrik Singh, Dr
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Sehmi, Rajpal Singh
    Group Accountant
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 10
    Ward, David Raymond
    Solicitor born in May 1962
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Mr John Howard Wearing
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-08-19
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Sehmi, Jatinder Singh
    Pharmacist born in January 1948
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Allbury, David John
    Group Accountant
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    ADARA GROUP LIMITED - now 09962699
    AYCECO (161) LIMITED - 2016-02-22
    2, Seedfield Close, Northampton, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADARA HEALTHCARE LTD.

Period: 2017-01-12 ~ now
Company number: 03366004 10042126
Registered names
ADARA HEALTHCARE LTD. - now 10042126
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
138,670 GBP2025-03-31
158,515 GBP2024-03-31
Debtors
3,626,914 GBP2025-03-31
3,746,256 GBP2024-03-31
Cash at bank and in hand
1,329,176 GBP2025-03-31
1,204,571 GBP2024-03-31
Current Assets
4,956,090 GBP2025-03-31
4,950,827 GBP2024-03-31
Creditors
Current
766,709 GBP2025-03-31
387,822 GBP2024-03-31
Net Current Assets/Liabilities
4,189,381 GBP2025-03-31
4,563,005 GBP2024-03-31
Total Assets Less Current Liabilities
4,328,051 GBP2025-03-31
4,721,520 GBP2024-03-31
Net Assets/Liabilities
4,294,906 GBP2025-03-31
4,683,720 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,244,906 GBP2025-03-31
4,633,720 GBP2024-03-31
Equity
4,294,906 GBP2025-03-31
4,683,720 GBP2024-03-31
Average Number of Employees
1232024-04-01 ~ 2025-03-31
1222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,928 GBP2025-03-31
508,870 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-307,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,258 GBP2025-03-31
350,355 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-301,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
138,670 GBP2025-03-31
158,515 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
194,965 GBP2025-03-31
329,072 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,407,116 GBP2025-03-31
3,405,402 GBP2024-03-31
Prepayments/Accrued Income
Current
24,833 GBP2025-03-31
11,782 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,626,914 GBP2025-03-31
Current, Amounts falling due within one year
3,746,256 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,798 GBP2025-03-31
79,114 GBP2024-03-31
Amounts owed to group undertakings
Current
19,935 GBP2025-03-31
19,935 GBP2024-03-31
Corporation Tax Payable
Current
255,236 GBP2025-03-31
116,034 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,681 GBP2025-03-31
37,955 GBP2024-03-31
Other Creditors
Current
233,238 GBP2025-03-31
9,119 GBP2024-03-31
Accrued Liabilities
Current
151,821 GBP2025-03-31
125,665 GBP2024-03-31

  • ADARA HEALTHCARE LTD.
    Info
    BURLINGTON CARE HOMES LIMITED - 2017-01-12
    BURLINGTON CARE HOMES PLC - 2017-01-12
    Registered number 03366004
    2 Seedfield Close, Northampton NN3 3PA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.