Adept Family Investments Ltd

Active05320657 Private limited company
Incorporated
23 December 2004 (21 years)
Previously known as
Adept Care Homes Limited (until 23 September 2026)
Adept Care Group Limited (until 3 October 2013)
DKL Care Services Limited (until 8 December 2006)
Industry
Activities of head offices (70100)
Owned by
David Nigel Lock
Accounts type
Group
Region
East Midlands
Address
Adept House
1 Lutterworth Road
Burbage
LE10 2DJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born June 1962 (64)
Director · Appointed 13 October 2021
British
Born April 1972 (54)
Director · Appointed 1 January 2016
British
Born January 1962 (64)
Director · Appointed 23 December 2004
British
Born December 1950 (75)
Officer history (14 former)
1 August 2026
Appointed Lock, Nicholas Bradley as Secretary
1 August 2026
Resigned Lock, Nicholas Bradley as Secretary
1 August 2026
Appointed Brewill, Robert David as Director
31 July 2026
Resigned Nelson, Kenneth Barrie as Director
31 July 2026
Resigned Granger, Barbara Mary as Secretary
31 July 2026
Resigned Philpott, Emma Sara as Director
31 July 2026
Resigned Nanuwa, Harjit Singh as Director
31 July 2026
Resigned Savage, Peter Charles as Director
16 November 2022
Appointed Nanuwa, Harjit Singh as Director
26 June 2022
Resigned Asbury, Christine Anne as Director
13 October 2021
Appointed Lock, Zache Joseph Robert as Director
20 July 2021
Appointed Asbury, Christine Anne as Director
1 February 2021
Appointed Nelson, Kenneth Barrie as Director
5 February 2020
Resigned Wilson, Michael Anthony as Director
14 November 2019
Appointed Wilson, Michael Anthony as Director
28 June 2018
Resigned Price, Elizabeth Jane as Director
10 May 2018
Appointed Price, Elizabeth Jane as Director
9 January 2017
Appointed Savage, Peter Charles as Director
30 June 2016
Resigned Kirkman, Ivor James Sellers as Director
1 February 2016
Appointed Kirkman, Ivor James Sellers as Director
1 January 2016
Appointed White, Christopher John as Director
24 April 2015
Resigned Bonas, Michael Anthony as Director
26 April 2013
Resigned Lock, Karen Joy as Director
15 September 2010
Appointed Philpott, Emma Sara as Director
28 May 2009
Appointed Bonas, Michael Anthony as Director
24 January 2007
Resigned Lock, Karen Joy as Secretary
24 January 2007
Appointed Granger, Barbara Mary as Secretary
23 December 2004
Appointed Lock, David Nigel as Director
23 December 2004
Appointed Lock, Karen Joy as Secretary
23 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2004
Appointed Lock, Karen Joy as Director
23 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Adept Family Investments Ltd This company
Acorns Coffee Shop Ltd Owns 25–50% of shares
Adept Care Solutions Ltd Owns 75–100% of shares
Adept Developments Burbage Ltd Owns 75–100% of shares
Adept HR Services Limited Owns 75–100% of shares
Adept Real Estate Limited Owns 75–100% of shares
Lock Key Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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