OpenCompanies

Adept Family Investments Ltd

Company number
05320657
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2004
Nature of business
Activities of head offices

Registered office

Adept House
1 Lutterworth Road
Burbage
LE10 2DJ

Previous names

  • Adept Care Group Limited (until 3 Oct 2013)
  • Adept Care Homes Limited (until 23 Sep 2026)
  • DKL Care Services Limited (until 8 Dec 2006)

Officers

NameRoleAppointedResigned
BREWILL, Robert David Director 1 Aug 2026
LOCK, Zache Joseph Robert Director 13 Oct 2021
WHITE, Christopher John Director 1 Jan 2016
LOCK, David Nigel Director 23 Dec 2004
LOCK, Nicholas Bradley Secretary 1 Aug 2026 1 Aug 2026
NANUWA, Harjit Singh Director 16 Nov 2022 31 Jul 2026
NELSON, Kenneth Barrie Director 1 Feb 2021 31 Jul 2026
SAVAGE, Peter Charles Director 9 Jan 2017 31 Jul 2026
PHILPOTT, Emma Sara Director 15 Sep 2010 31 Jul 2026
GRANGER, Barbara Mary Secretary 24 Jan 2007 31 Jul 2026
ASBURY, Christine Anne Director 20 Jul 2021 26 Jun 2022
WILSON, Michael Anthony Director 14 Nov 2019 5 Feb 2020
PRICE, Elizabeth Jane Director 10 May 2018 28 Jun 2018
KIRKMAN, Ivor James Sellers Director 1 Feb 2016 30 Jun 2016
BONAS, Michael Anthony Director 28 May 2009 24 Apr 2015
LOCK, Karen Joy Director 23 Dec 2004 26 Apr 2013
LOCK, Karen Joy Secretary 23 Dec 2004 24 Jan 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Dec 2004 23 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr David Nigel Lock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data