Adl Smartcare Limited

Active04456225 Private limited company

What Adl Smartcare say about themselves

“ADL Smartcare Limited: Ageing. Redefined. Be part of a revolution in ageing with our trusted services and advice.”

— from adlsmartcare.com
Incorporated
7 June 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Other human health activities (86900)
Directors
Peter Geoffrey Gore
Owned by
Sarah Ann Gore
Peter Geoffrey Gore
Accounts type
Total exemption full
Region
Yorkshire
Address
Electric Works Sheffield Digital Campus
3 Concourse Way
Sheffield
S1 2BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2008
British
Born January 1947 (79)
Gore, Peter Geoffrey, Professor
Director · Appointed 7 June 2002
British
Born February 1958 (68)
Officer history (5 former)
13 April 2026
Resigned Farr, Linda Rosemary as Secretary
21 June 2008
Appointed Dunigan, Robert Mcarthur as Director
20 June 2008
Resigned Ellis Winkfield, Fiona as Director
4 November 2003
Appointed Ellis Winkfield, Fiona as Director
26 July 2002
Appointed Farr, Linda Rosemary as Secretary
26 July 2002
Resigned Gore, Peter Geoffrey, Professor as Secretary
26 July 2002
Resigned Gore, Sarah Ann as Director
7 June 2002
Appointed Gore, Peter Geoffrey, Professor as Director
7 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2002
Appointed Gore, Peter Geoffrey, Professor as Secretary
7 June 2002
Appointed Gore, Sarah Ann as Director

Ownership 2 active

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

Sarah Ann Gore
Individual · Notified 8 July 2021
Owns 25–50% of shares
British
Born February 1956 (70)
Peter Geoffrey Gore
Individual · Notified 7 June 2016
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£415,903)
Cash
£7,584
Debt Ratio
140%
Current Ratio
0.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£459,873) (£343,708) (£162,640) (£231,368) (£387,114) (£415,903)
Balance sheet detail
202520242023202220212020
Fixed Assets£855,637£790,375£662,665£650,516£761,539£730,007
Current Assets£186,244£70,394£137,260£482,007£333,346£171,077
Debtors£178,660£56,412£127,789£262,451£327,167£156,426
Cash£7,584£13,982£9,471£219,556£6,179£14,651
Creditors (< 1 year)£592,385£524,065£1,012,122£483,337£521,737£433,306
Creditors (> 1 year)£865,399£723,818£19,171£811,826£916,856£927,651
Net Current Assets(£406,141)(£453,671)(£874,862)(£1,330)(£188,391)(£262,229)
Net Assets(£415,903)(£387,114)(£231,368)(£162,640)(£343,708)(£459,873)
Shareholder Funds(£415,903)(£387,114)(£231,368)(£162,640)(£343,708)(£459,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 June 2026
24 April 2026Termination of appointment of a secretary
4 February 2026Total exemption full accounts30 June 2025
27 June 2025Total exemption full accounts30 June 2024
9 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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