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APEX PRIME CARE LTD - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04296566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crown House Stephenson Road
- Severalls Industrial Park
- Colchester
- CO4 9QR
- England Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England UK
Management
- Geschäftsführung
- DONALD, Charlotte Kathleen
- LANDUCCI-HARMEY, James Conor
- Prokuristen
- LANDUCCI-HARMEY, James Conor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2001
- Alter der Firma 2001-10-01 23 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Apex Prime Care Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APEX COMPANIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2025-03-07
- Letzte Einreichung: 2024-02-21
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APEX PRIME CARE LTD Firmenbeschreibung
- APEX PRIME CARE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04296566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2001 registriert. APEX PRIME CARE LTD hat Ihre Tätigkeit zuvor unter dem Namen APEX COMPANIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Crown House Stephenson Road erreicht werden.
Jetzt sichern APEX PRIME CARE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Prime Care Ltd - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, Grossbritannien
- 2001-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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resolution (2024-02-03) - RESOLUTIONS
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memorandum-articles (2024-02-03) - MA
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-05) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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notification-of-a-person-with-significant-control (2022-01-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-06) - RP04CS01
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accounts-with-accounts-type-group (2022-10-28) - AA
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notification-of-a-person-with-significant-control (2022-02-10) - PSC01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-29) - MR04
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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accounts-with-accounts-type-full (2020-09-09) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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change-person-secretary-company-with-change-date (2019-02-11) - CH03
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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change-person-director-company-with-change-date (2018-02-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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capital-name-of-class-of-shares (2017-05-02) - SH08
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resolution (2017-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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change-person-secretary-company-with-change-date (2016-06-16) - CH03
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resolution (2016-05-20) - RESOLUTIONS
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change-of-name-notice (2016-04-30) - CONNOT
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date (2015-10-19) - AR01
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mortgage-satisfy-charge-full (2015-05-29) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date (2012-10-18) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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change-person-director-company-with-change-date (2011-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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annual-return-company-with-made-up-date (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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change-of-name-notice (2010-03-11) - CONNOT
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resolution (2010-03-11) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-07) - CERTNM
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change-of-name-notice (2010-07-07) - CONNOT
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resolution (2010-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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legacy (2010-11-18) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-03-10) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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termination-director-company-with-name (2009-11-05) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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legacy (2009-08-18) - 287
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-03-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-03-15) - 225
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-06-24) - 288a
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legacy (2002-05-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288b
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incorporation-company (2001-10-01) - NEWINC