Addington House Limited

Active04404355 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other human health activities (86900)
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Also at Independent Childcare Group of Schools Limited, Puissant Holdings Limited, Saccs Care Limited · more companies
British
Born November 1978
Director · Appointed 28 April 2008
Also at Lyndhurst Psychiatric Residential Care Home Limited, Applied Care and Development Limited, Phoenix Therapy and Care Limited (proposed for strike-off) · more companies
British
Born October 1958 (68)
Officer history (11 former)
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
8 January 2019
Appointed Dufton, Gareth Norman as Director
10 December 2018
Resigned Hill, Michael Gerard as Director
8 December 2018
Appointed Dufton, Gareth as Secretary
27 September 2014
Resigned Wallace, Stewart George as Director
2 August 2011
Resigned Pugh, David Richard as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
31 December 2008
Resigned Spink, David as Secretary
31 December 2008
Resigned Spink, David as Director
31 October 2008
Appointed Pugh, David Richard as Director
28 April 2008
Resigned Sheikh, Jawad Amin as Director
28 April 2008
Appointed Spink, David as Director
28 April 2008
Appointed Wallace, Stewart George as Director
28 April 2008
Appointed Sheikh, Farouq Rashid as Director
28 April 2008
Resigned Faqir, Amjid Jaweed as Secretary
28 April 2008
Appointed Spink, David as Secretary
29 May 2002
Appointed Faqir, Amjid Jaweed as Secretary
29 May 2002
Appointed Sheikh, Jawad Amin as Director
29 May 2002
Resigned Mcs Formations Limited as Corporate Secretary
29 May 2002
Resigned Mcs Incorporations Limited as Corporate Director
26 March 2002
Appointed Mcs Formations Limited as Corporate Secretary
26 March 2002
Appointed Mcs Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04351554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
19 April 2026Register inspection address has been changed
Show all recent filings

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