Ltd Facts The UK company register, as filed

Register entry · No. 04358358

ADAPTIVE CARE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 23 Jan 2002

Checks

3 to look at 11 clear

  • Look
    Last filed accounts

    Net liabilities of £1,123,712: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
  • Look
    Name changes

    Renamed 3 times in five years.

    Names over time
The other 11 checks
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8 CIRRUS PARK LOWER FARM ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6UR

    As filed with Companies House.

  2. Nature of business

    • 61100 Wired telecommunications activities
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. ADAPTIVE CARE SOLUTIONS LIMITED 27 Jun 2025 – now
    2. ADAPTIVE IT SOLUTIONS LTD 7 May 2025 – 27 Jun 2025
    3. ADAPTIVE CARE SOLUTIONS LIMITED 20 Jul 2023 – 7 May 2025
    4. ADAPTIVE IT SOLUTIONS LIMITED 23 Jan 2002 – 20 Jul 2023

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £205,415 £-1,123,712 32
31 Dec 2024 not published not published £291,543 £67,481 32
31 Dec 2023 not published not published £653,746 £-761,745 27
31 Dec 2022 not published not published £138,741 £-879,638 26
31 Dec 2021 not published not published £42,100 £-206,907 23
31 Dec 2020 not published not published £179,092 £205,864 26

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST

    Falls Prevention and Detection Products, Systems and Support Services

    £18,720,000 Awarded 19 Oct 2026 Ends 11 Oct 2034 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Matheus Cornelis Adbrianus Johannes De Bruin Director 6 Feb 2026 — December 1967 Dutch · Netherlands
Cornelis Franciscus De Bruin Director 6 Feb 2026 — December 1969 Dutch · Netherlands

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Clb Holdings B.V. company · 37109671 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ADAPTIVE CARE SOLUTIONS LIMITED still trading?

The register shows ADAPTIVE CARE SOLUTIONS LIMITED as active.

What does ADAPTIVE CARE SOLUTIONS LIMITED do?

It files these industry codes 61100 (Wired telecommunications activities); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was ADAPTIVE CARE SOLUTIONS LIMITED set up?

It was incorporated on 23 January 2002.

When are ADAPTIVE CARE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ADAPTIVE CARE SOLUTIONS LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs ADAPTIVE CARE SOLUTIONS LIMITED?

ADAPTIVE CARE SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 04624044 OPTION ONE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 61100 · Wired telecommunications activities
  2. 04617998 VIBE ACTIVE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 16 Dec 2002 61100 · Wired telecommunications activities
  3. 04610392 CONVERSE TELECOM LIMITED Active Private Limited Company Inc. 6 Dec 2002 61100 · Wired telecommunications activities
  4. 04599510 BNW TECHNOLOGY LTD Active Private Limited Company Inc. 25 Nov 2002 61100 · Wired telecommunications activities
  5. 04596920 MERRIFIELD ASSOCIATES LIMITED Active Private Limited Company Inc. 21 Nov 2002 61100 · Wired telecommunications activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Jun 2026 AA Accounts (unaudited abridged), made up to 31 Dec 2025 12 PDF ↓
9 Feb 2026 AP01 Director appointed: Mr Cornelis Franciscus De Bruin 2 PDF ↓
9 Feb 2026 AP01 Director appointed: Mr Matheus Cornelis Adbrianus Johannes De Bruin 2 PDF ↓
6 Feb 2026 PSC07 Person with significant control removed 1 PDF ↓
6 Feb 2026 PSC07 Person with significant control removed 1 PDF ↓
6 Feb 2026 PSC02 Person with significant control added 2 PDF ↓
6 Feb 2026 TM01 Director left: John Richardson 1 PDF ↓
6 Feb 2026 TM02 Secretary left: John Richardson 1 PDF ↓
6 Feb 2026 TM01 Director left: Daniel Joseph Lewell 1 PDF ↓
23 Dec 2025 CS01 Confirmation statement, with changes, made up to 22 Dec 2025 4 PDF ↓
11 Aug 2025 CS01 Confirmation statement, with changes, made up to 26 Jul 2025 4 PDF ↓
27 Jun 2025 CERTNM Company name changed adaptive it solutions LTD\certificate issued on 27/06/25 2 PDF ↓
27 Jun 2025 CONNOT Change of name notice 2 PDF ↓
17 Jun 2025 AA Accounts (unaudited abridged), made up to 31 Dec 2024 12 PDF ↓
7 May 2025 CERTNM Company name changed adaptive care solutions LIMITED\certificate issued on 07/05/25 2 PDF ↓
7 May 2025 CONNOT Change of name notice 2 PDF ↓
17 Jan 2025 SH01 Shares allotted 3 PDF ↓
17 Jan 2025 MA Memorandum articles 28 PDF ↓
17 Jan 2025 RESOLUTIONS Resolutions 1 PDF ↓
12 Aug 2024 CS01 Confirmation statement, no changes, made up to 26 Jul 2024 3 PDF ↓
25 Mar 2024 AA Accounts (unaudited abridged), made up to 31 Dec 2023 12 PDF ↓
31 Jan 2024 CS01 Confirmation statement, no changes, made up to 26 Jul 2023 3 PDF ↓
8 Sep 2023 AA Accounts (unaudited abridged), made up to 31 Dec 2022 12 PDF ↓
20 Jul 2023 CERTNM Company name changed adaptive it solutions LIMITED\certificate issued on 20/07/23 3 PDF ↓
2 May 2023 TM01 Director left: Jonathan David White 1 PDF ↓
7 Mar 2023 CS01 Confirmation statement, no changes, made up to 26 Feb 2023 3 PDF ↓
28 Sep 2022 AA Accounts (unaudited abridged), made up to 31 Dec 2021 12 PDF ↓
29 May 2022 TM01 Director left: Christopher William Amies 1 PDF ↓
9 Mar 2022 CS01 Confirmation statement, no changes, made up to 26 Feb 2022 3 PDF ↓
10 Jun 2021 AA Accounts (unaudited abridged), made up to 31 Dec 2020 12 PDF ↓
8 Apr 2021 CS01 Confirmation statement, no changes, made up to 26 Feb 2021 3 PDF ↓
23 Mar 2020 AA Accounts (unaudited abridged), made up to 31 Dec 2019 11 PDF ↓
23 Mar 2020 AA01 Change account reference date company previous extended, made up to 31 Jul 2019 to 31 Dec 2019 1 PDF ↓
26 Feb 2020 CS01 Confirmation statement, with changes, made up to 26 Feb 2020 4 PDF ↓
18 Feb 2020 CS01 Confirmation statement, no changes, made up to 23 Jan 2020 3 PDF ↓
30 Apr 2019 AA Accounts (unaudited abridged), made up to 31 Jul 2018 11 PDF ↓
19 Mar 2019 MR01 Charge created 37 PDF ↓
8 Feb 2019 CS01 Confirmation statement, no changes, made up to 23 Jan 2019 3 PDF ↓
27 Apr 2018 AA Accounts (unaudited abridged), made up to 31 Jul 2017 11 PDF ↓
5 Feb 2018 CS01 Confirmation statement, no changes, made up to 23 Jan 2018 3 PDF ↓
28 Apr 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 7 PDF ↓
8 Feb 2017 CS01 Confirmation statement, with changes, made up to 23 Jan 2017 6 PDF ↓
29 Apr 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 7 PDF ↓
22 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 23 Jan 2016 5 PDF ↓
22 Feb 2016 AD01 Registered office changed 1 PDF ↓
22 Feb 2016 AD01 Registered office changed 1 PDF ↓
19 Mar 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 7 PDF ↓
12 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 Jan 2015 5 PDF ↓
4 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Jul 2014 4 PDF ↓
8 Aug 2014 AP01 Director appointed: Mr Jonathan David White 2 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House