AL

ADL LEASED HOMES LTD

Active

Company number 02522031

Wakefield, United Kingdom · Incorporated 13 July 1990

Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

Last updated on 18 September 2026

General medical practice activities · SIC 86210

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2009

Company history

Previous company names

BARLEYGLOW LIMITED · 13 July 1990 – 15 September 2010

ADL HOMECARE LIMITED · 15 September 2010 – 9 June 2011

Company overview

Incorporated on 13 July 1990 and registered in England and Wales, ADL LEASED HOMES LTD remains an active private limited company, now trading for 36 years. It has changed its name 2 times, most recently from ADL HOMECARE LIMITED on 15 September 2010. Its registered office is at Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom. Its principal activity is general medical practice activities (SIC 86210).

It is controlled by Adl Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIES, William Jeremy (appointed 11 February 2004) and JACKSON, Pearl Lorraine (appointed 11 February 2004). DAVIES, William Jeremy serves as company secretary (appointed 28 February 2007). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 3 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. Companies House holds 130 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ADL PLC (100.0%)
Total shares
51,000
Nominal value
£51,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 50,000 GBP £50,000.000
B 1,000 GBP £1,000.000
Total 51,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADL PLC A 50,000 98.04% 50,000 98.04%
ADL PLC B 1,000 1.96% 1,000 1.96%
Total 51,000 100% 51,000 100%

Officers

DW
DAVIES, William Jeremy
Director
11 February 2004
JP
JACKSON, Pearl Lorraine
Director
11 February 2004
ER
ELLERT, Richard John
Director · Resigned
11 February 2004
OM
OSBORNE, Mark David
Secretary · Resigned
15 January 1998
BS
BELL, Suzannah Woodrow
Secretary · Resigned
1 February 1996
LR
LYWOOD, Rupert Charles Gifford
Director · Resigned
13 January 1992
BR
BAGULEY, Roy
Director · Resigned
13 January 1992
TP
THOMSON, Peter
Director · Resigned
—
DM
DEWE MATHEWS, Peter
Director · Resigned
—

Persons with significant control

PS
Adl Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

2 funding rounds
4 October 2009
Shares allotted · 0 shares allotted
—
4 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Small
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Change Person Secretary Company With Change Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Accounts With Accounts Type Small
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Secretary Company With Change Date
Officers
11 August 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Change Of Name Notice
Change Of Name
9 June 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Change Of Name Notice
Change Of Name
15 September 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
17 October 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 December 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
26 March 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2001 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
22 January 1998 View
Auditors Resignation Company
Auditors
19 January 1998 View
Resolution
Resolution
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Resolution
Resolution
2 December 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1994 View
Legacy
Annual Return
23 September 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Address
16 July 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Accounts
2 July 1991 View
Legacy
Mortgage
17 December 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Address
16 August 1990 View
Legacy
Officers
16 August 1990 View
Incorporation Company
Incorporation
13 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WF4 2LN

ADL PLC
#02463465
active
WOODLAND NURSING HOMES LIMITED
#02786373
active
WOODLAND HEALTHCARE LIMITED
#02912772
active
OAKHURST COURT LIMITED
#02939836
active
WOODLANDS OF WOOLLEY LIMITED
#03392973
active
See all companies at WF4 2LN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.