Adam Harden Care Limited

Active05801002 Private company limited by guarantee
Incorporated
28 April 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Andrew Christopher Mallabone
Lois Jeanne Harden
Controlled by
Anna Elizabeth Bond
Lois Jeanne Harden
Andrew Christopher Mallabone
Accounts type
Total exemption full
Region
Greater London
Address
Riverbank House
Swan Lane
London
EC4R 3TT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bond, Anna Elizabeth
Secretary · Appointed 21 January 2020
Director · Appointed 21 January 2020
British
Born February 1983 (43)
Mallabone, Andrew Christopher
Director · Appointed 31 May 2012
British
Born November 1973
Harden, Lois Jeanne
Director · Appointed 28 April 2006
American
Born May 1952 (74)
Officer history (7 former)
21 January 2020
Appointed Bond, Anna Elizabeth as Director
21 January 2020
Resigned Fawcett, John Edward as Secretary
21 January 2020
Resigned Fawcett, John Edward as Director
21 January 2020
Appointed Bond, Anna Elizabeth as Secretary
29 June 2018
Resigned Fox, Jocelyn Alenne as Director
29 June 2018
Appointed Fawcett, John Edward as Secretary
29 June 2018
Appointed Fawcett, John Edward as Director
29 June 2018
Resigned Fox, Jocelyn Alenne as Secretary
31 May 2012
Appointed Mallabone, Andrew Christopher as Director
30 May 2012
Resigned Day, Fiona as Director
28 April 2006
Appointed Harrison, Irene Lesley as Secretary
28 April 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
28 April 2006
Appointed Day, Fiona as Director
28 April 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
28 April 2006
Appointed Fox, Jocelyn Alenne as Secretary
28 April 2006
Resigned Harrison, Irene Lesley as Secretary
28 April 2006
Appointed Fox, Jocelyn Alenne as Director
28 April 2006
Appointed Harden, Lois Jeanne as Director

Ownership 3 active

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

Individual · Notified 21 January 2020
Holds 25–50% of voting rights
British
Born February 1983 (43)
Lois Jeanne Harden
Individual · Notified 1 May 2016
Holds 25–50% of voting rights
American
Born May 1952 (74)
Andrew Christopher Mallabone
Individual · Notified 1 May 2016
Holds 25–50% of voting rights
British
Born November 1973
Former controllers (2)
29 June 2018
Ceased Jocelyn Alenne Fox — Holds 25–50% of voting rights
1 May 2016
Ceased Adam Sean Harden — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£37,692)
Cash
£3,206
Employees
8
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £29,583 £68,999 £108,580 £195,870 £199,188 £100,710 (£37,692)
Balance sheet detail
2025202420232022202120202019
Current Assets£55,360£112,841£213,024£248,506£119,170£129,981£110,323
Cash£3,206£20,477£164,164£2,257£24,534£81,377£73,485
Creditors (< 1 year)£93,052£12,131£13,836£52,636£10,590£60,982£80,740
Net Current Assets(£37,692)£100,710£199,188£195,870£108,580£68,999£29,583
Net Assets(£37,692)£100,710£199,188£195,870£108,580£68,999£29,583
Shareholder Funds(£37,692)£100,710£199,188£195,870£108,580£68,999£29,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 May 2025
13 May 2026Confirmation statement with no updates28 April 2026
2 June 2025Confirmation statement with no updates28 April 2025
3 March 2025Total exemption full accounts31 May 2024
7 June 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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