Menna Overview
Here’s a quick overview of ADELPHI (TUBES) LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1970.
ADELPHI (TUBES) LIMITED
- Company statusactive
- Company No00985399
- Age56 years Incorporated 24 July 1970
- Officers6
Address
Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
ADELPHI (TUBES) LIMITED is an active company incorporated on 24 July 1970 and based in Haywards Heath, West Sussex. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Memorandum Articles
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Resolution
3 Years Ago on 17 Mar 2023
Memorandum Articles
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLROYD, Angela Christine | secretary | 01 Jan 1970 | |
| CRAUFORD TAYLOR, Gavin Charles | director | Jun 1970 | 01 Oct 2005 |
| HOLROYD, Angela Christine | director | May 1947 | 01 Jan 1970 |
| HOLROYD, Stephen Barron | director | Jan 1943 | 01 Jan 1970 |
| MILDENHALL, Thomas Nathan | director | May 1985 | 05 Dec 2024 |
| WILSON, Christopher John | director | Aug 1973 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adelphi Holdings Limited | 30 Jun 2020 | |
| Mr Timothy John Austin Sheldon | May 1965 | 06 Apr 2016 |
| Mr Stephen Barron Holroyd | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of ADELPHI (TUBES) LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1970.