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APOLLO MEDICAL INFORMATION SYSTEMS LIMITED

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APOLLO MEDICAL INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06121362

Incorporation date

21/02/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 45-53 Chorley New Road, Bolton BL1 4QRCopy
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See on map
Latest events (Record since 21/02/2007)
dot icon08/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/03/2023
Notice of move from Administration to Dissolution
View PDF (16 pages)
dot icon18/10/2022
Administrator's progress report
View PDF (17 pages)
dot icon09/09/2022
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon18/07/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/05/2022
Statement of administrator's proposal
View PDF (33 pages)
dot icon07/04/2022
Registered office address changed from 12 Cheyham Gardens Cheam Sutton SM2 7NH England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-04-07
View PDF (2 pages)
dot icon06/04/2022
Appointment of an administrator
View PDF (3 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (4 pages)
dot icon13/12/2021
Amended micro company accounts made up to 2020-02-29
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (2 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon01/11/2019
Notification of David Hancock as a person with significant control on 2016-04-21
View PDF (2 pages)
dot icon01/11/2019
Appointment of Mrs Kelly Rachel Hancock as a secretary on 2019-11-01
View PDF (2 pages)
dot icon01/11/2019
Registered office address changed from Chestnut House the Ridge Linton Wetherby West Yorkshire LS22 4HJ to 12 Cheyham Gardens Cheam Sutton SM2 7NH on 2019-11-01
View PDF (1 pages)
dot icon29/10/2019
Termination of appointment of Ramanan Wigneswaran Mylvaganam as a secretary on 2019-10-01
View PDF (1 pages)
dot icon29/10/2019
Cessation of Ramanan Wigneswaran Mylvaganam as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-02-28
View PDF (5 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon29/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon04/04/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon02/07/2014
Registration of charge 061213620003
View PDF (20 pages)
dot icon01/07/2014
Registration of charge 061213620002
View PDF (38 pages)
dot icon03/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/01/2014
Statement of capital following an allotment of shares on 2013-08-13
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon22/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (3 pages)
dot icon05/10/2012
Resolutions
View PDF (29 pages)
dot icon30/08/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon24/07/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (4 pages)
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/04/2012
Statement of capital on 2012-03-03
View PDF (5 pages)
dot icon26/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon22/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2011
Registered office address changed from 3 Startforth Road Riverside Park Middlesbrough Tees Valley TS2 1PJ on 2011-01-02
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2010
Director's details changed for David Hancock on 2010-01-01
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Ramanan Mylvaganam on 2010-01-01
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/05/2009
Registered office changed on 06/05/2009 from chestnut house the ridge linton wetherby west yorkshire LS22 4HJ
View PDF (1 pages)
dot icon06/04/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon03/09/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon16/06/2007
Ad 28/05/07--------- £ si [email protected]=1 £ ic 20/21
View PDF (2 pages)
dot icon16/05/2007
Ad 02/05/07--------- £ si [email protected]=19 £ ic 1/20
View PDF (4 pages)
dot icon16/05/2007
S-div 02/05/07
View PDF (2 pages)
dot icon16/05/2007
Resolutions
View PDF (0 pages)
dot icon16/05/2007
Resolutions
View PDF (0 pages)
dot icon16/05/2007
Resolutions
View PDF (0 pages)
dot icon16/05/2007
Resolutions
View PDF (0 pages)
dot icon16/05/2007
Resolutions
View PDF (23 pages)
dot icon24/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/2007
New director appointed
View PDF (2 pages)
dot icon14/04/2007
Director resigned
View PDF (1 pages)
dot icon14/04/2007
Secretary resigned
View PDF (1 pages)
dot icon21/02/2007
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
150.40K
-
0.00
-
-
2021
0
150.40K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

150.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Alan Hancock
Director
03/04/2007 - Present
4
Mackenzie, Graham Andrew
Director
21/02/2007 - 03/04/2007
43
Mylvaganam, Ramanan Wigneswaran
Secretary
03/04/2007 - 01/10/2019
-
Johansson, Katie
Secretary
21/02/2007 - 03/04/2007
-
Hancock, Kelly Rachel
Secretary
01/11/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APOLLO MEDICAL INFORMATION SYSTEMS LIMITED

APOLLO MEDICAL INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO MEDICAL INFORMATION SYSTEMS LIMITED?

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APOLLO MEDICAL INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 08/06/2023.

Where is APOLLO MEDICAL INFORMATION SYSTEMS LIMITED located?

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APOLLO MEDICAL INFORMATION SYSTEMS LIMITED is registered at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does APOLLO MEDICAL INFORMATION SYSTEMS LIMITED do?

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APOLLO MEDICAL INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APOLLO MEDICAL INFORMATION SYSTEMS LIMITED?

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The latest filing was on 08/06/2023: Final Gazette dissolved following liquidation.