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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 5
  • 1
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Lucy Kate
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Thomas, Lucy Kate
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2006-05-31 ~ 2012-02-18
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2006-03-03 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 5
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2006-03-03 ~ 2006-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ADL HEALTHCARE LIMITED

Period: 2006-06-20 ~ now
Company number: 05729543 03657934
Registered names
ADL HEALTHCARE LIMITED - now 03657934
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,302 GBP2025-04-30
3,067 GBP2024-04-30
Investment Property
431,782 GBP2025-04-30
701,782 GBP2024-04-30
Fixed Assets
433,084 GBP2025-04-30
704,849 GBP2024-04-30
Debtors
107,942 GBP2025-04-30
32,173 GBP2024-04-30
Cash at bank and in hand
806,838 GBP2025-04-30
517,149 GBP2024-04-30
Current Assets
914,780 GBP2025-04-30
549,322 GBP2024-04-30
Net Current Assets/Liabilities
776,543 GBP2025-04-30
301,790 GBP2024-04-30
Total Assets Less Current Liabilities
1,209,627 GBP2025-04-30
1,006,639 GBP2024-04-30
Net Assets/Liabilities
1,209,301 GBP2025-04-30
999,138 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,209,300 GBP2025-04-30
999,137 GBP2024-04-30
Equity
1,209,301 GBP2025-04-30
999,138 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
14,675 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,373 GBP2025-04-30
11,608 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,765 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,302 GBP2025-04-30
3,067 GBP2024-04-30
Investment Property - Fair Value Model
431,782 GBP2025-04-30
701,782 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-270,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
229 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
107,713 GBP2025-04-30
32,173 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
107,942 GBP2025-04-30
32,173 GBP2024-04-30
Trade Creditors/Trade Payables
Current
57 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
32,317 GBP2025-04-30
60,372 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,840 GBP2025-04-30
5,869 GBP2024-04-30
Other Creditors
Current
93,023 GBP2025-04-30
181,291 GBP2024-04-30
Creditors
Current
138,237 GBP2025-04-30
247,532 GBP2024-04-30

Related profiles found in government register
  • ADL HEALTHCARE LIMITED
    Info
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    Registered number 05729543
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • ADL HEALTHCARE LIMITED
    S
    Registered number 5016103
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom, DE14 2WW
    ENGLAND AND WALES
    CIF 1
  • ADL HEALTHCARE LIMITED
    S
    Registered number 05729543
    Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW
    ENGLAND AND WALES
    CIF 2
  • ADL HEALTHCARE LIMITED
    S
    Registered number 05729543
    Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLINIGEN CLINICAL TRIALS LIMITED - now
    CLINIGEN CT LIMITED
    - 2012-02-17 04813750 05016103
    TSL INVESTMENTS LIMITED
    - 2010-10-28 04813750
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-18 ~ 2012-02-14
    CIF 2 - Director → ME
  • 2
    CLINIGEN CTS LIMITED - now
    KEATS HEALTHCARE LIMITED
    - 2012-02-17 05016103 06593839
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (21 parents)
    Officer
    2010-06-18 ~ 2012-02-14
    CIF 1 - Director → ME
  • 3
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2010-06-18 ~ 2012-02-14
    CIF 3 - Director → ME
  • 4
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED
    - 2011-04-14 06771928 10618229... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2010-10-20
    CIF 4 - Director → ME
  • 5
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-06-18 ~ 2012-02-14
    CIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.