APC CARDIOVASCULAR LIMITED

Key Data

Status

Active

Company No.

02423606

Incorporation date

18/09/1989

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

01/09/2025

Satisfaction of charge 024236060005 in full

View PDF (1 pages)

12/08/2025

Registration of charge 024236060006, created on 2025-07-31

View PDF (32 pages)

03/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

06/04/2022

Registration of charge 024236060005, created on 2022-04-06

View PDF (34 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/01/2021

Change of details for Mr Stephen Alan Law-Lyons as a person with significant control on 2021-01-26

View PDF (2 pages)

26/01/2021

Change of details for Mrs Amanda Jayne Law-Lyons as a person with significant control on 2021-01-26

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Stephen Alan Law-Lyons on 2021-01-26

View PDF (2 pages)

26/01/2021

Director's details changed for Mrs Amanda Jayne Law-Lyons on 2021-01-26

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Stephen Alan Law-Lyons on 2020-11-06

View PDF (2 pages)

26/01/2021

Director's details changed for Mrs Amanda Jayne Law-Lyons on 2020-11-06

View PDF (2 pages)

26/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

26/01/2021

Satisfaction of charge 024236060004 in full

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

09/11/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/11/2016

Registered office address changed from Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF on 2016-11-07

View PDF (1 pages)

24/10/2016

Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2016-10-24

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/02/2016

Registration of charge 024236060004, created on 2016-01-15

View PDF (10 pages)

09/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/12/2014

Registered office address changed from 18 Macon Court Herald Drive Crewe Cheshire CW1 1EA to 45 Kensington Road Southport Merseyside PR9 0RT on 2014-12-01

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/04/2013

Appointment of Mrs Amanda Jayne Law-Lyons as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Termination of appointment of Sylvia Ebden as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Derrick Ebden as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Derrick Ebden as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Mr Stephen Alan Law-Lyons as a director

View PDF (2 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/01/2012

Resolutions

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (3 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (3 pages)

13/09/2010

Secretary's details changed for Derrick Ebden on 2010-09-11

View PDF (1 pages)

13/09/2010

Director's details changed for Mrs Sylvia Anne Ebden on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for Derrick Ebden on 2010-09-11

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

09/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

23/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

18/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

26/06/1997

Auditor's resignation

View PDF (1 pages)

11/06/1997

£ ic 7502/5252 30/04/97 £ sr 2250@1=2250

View PDF (1 pages)

01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/09/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

28/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

11/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/10/1994

Return made up to 18/09/94; full list of members

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05/09/1994

Accounts for a small company made up to 1993-12-31

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15/03/1994

New director appointed

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15/03/1994

Director resigned

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15/10/1993

Director resigned

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15/10/1993

Return made up to 18/09/93; full list of members

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10/05/1993

Full accounts made up to 1992-12-31

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09/02/1993

Full accounts made up to 1991-12-31

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05/10/1992

Secretary resigned;new secretary appointed

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05/10/1992

Return made up to 18/09/92; change of members

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28/11/1991

Return made up to 18/09/91; full list of members

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13/08/1991

Full accounts made up to 1990-12-31

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28/07/1991

Return made up to 31/08/90; full list of members

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30/06/1991

Registered office changed on 30/06/91 from: 16 shenley road boreham wood hertfordshire WD6 1DN

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14/03/1990

New director appointed

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12/03/1990

New director appointed

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20/02/1990

Registered office changed on 20/02/90 from: 2 little ridge ridgeway welwyn garden city herts AL7 2BH

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20/02/1990

Accounting reference date notified as 31/12

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03/10/1989

Director resigned;new director appointed

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03/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1989

Director resigned;new director appointed

View PDF (0 pages)

18/09/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APC CARDIOVASCULAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
145.82K
-
0.00
376.24K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sylvia Anne Ebden	Director	31/01/1994 - 05/01/2012	2
Law-Lyons, Amanda Jayne	Director	31/03/2013 - Present	3
Law-Lyons, Stephen Alan	Director	06/01/2012 - Present	3
Ebden, Derrick	Secretary	16/09/1992 - 05/01/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APC CARDIOVASCULAR LIMITED

APC CARDIOVASCULAR LIMITED is an(a) Active company incorporated on 18/09/1989 with the registered office located at Whitehall Business Centre, 75 School Lane, Hartford, Cheshire CW8 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APC CARDIOVASCULAR LIMITED?

APC CARDIOVASCULAR LIMITED is currently Active. It was registered on 18/09/1989 .

Where is APC CARDIOVASCULAR LIMITED located?

APC CARDIOVASCULAR LIMITED is registered at Whitehall Business Centre, 75 School Lane, Hartford, Cheshire CW8 1PF.

What does APC CARDIOVASCULAR LIMITED do?

APC CARDIOVASCULAR LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for APC CARDIOVASCULAR LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.