APTA HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02837814

Incorporation date

19/07/1993

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1993)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

08/10/2012

Appointment of Mr David Charles Lovett as a director on 2012-08-31

View PDF (2 pages)

08/10/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-31

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

29/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

13/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (3 pages)

22/02/2010

Full accounts made up to 2009-09-27

View PDF (16 pages)

28/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (18 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

13/01/2009

Director appointed william james buchan

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (2 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

12/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

11/08/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

04/03/2008

Director appointed mr jason lock

View PDF (1 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

16/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

03/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/06/2007

Full accounts made up to 2006-10-01

View PDF (13 pages)

04/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

28/06/2006

New director appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

17/01/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

18/12/2005

Resolutions

View PDF (3 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

24/11/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (6 pages)

16/11/2005

New director appointed

View PDF (7 pages)

16/11/2005

Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (9 pages)

20/02/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

16/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

06/04/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

10/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Auditor's resignation

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (3 pages)

29/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

01/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

13/06/2001

Auditor's resignation

View PDF (2 pages)

06/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 1999-12-27

View PDF (20 pages)

17/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

02/11/2000

Resolutions

View PDF (10 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1998-12-27

View PDF (12 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

23/02/2000

Registered office changed on 24/02/00

View PDF (0 pages)

13/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (4 pages)

17/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-28

View PDF (10 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

11/02/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

11/02/1998

Location of register of members address changed

View PDF (0 pages)

11/02/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 20/07/97; no change of members

View PDF (5 pages)

15/12/1997

Registered office changed on 16/12/97

View PDF (0 pages)

15/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (3 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/07/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/05/1997

Re-registration of Memorandum and Articles

View PDF (44 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (2 pages)

28/05/1997

Application for reregistration from PLC to private

View PDF (1 pages)

28/05/1997

Miscellaneous

View PDF (1 pages)

20/05/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (4 pages)

26/02/1997

New director appointed

View PDF (4 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (4 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1996

Full group accounts made up to 1996-04-30

View PDF (32 pages)

09/10/1996

Auditor's resignation

View PDF (2 pages)

11/09/1996

Return made up to 20/07/96; bulk list available separately

View PDF (7 pages)

11/09/1996

Director's particulars changed

View PDF (0 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Accounts made up to 1995-10-31

View PDF (8 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (5 pages)

13/09/1995

Full group accounts made up to 1995-04-30

View PDF (36 pages)

05/09/1995

Return made up to 20/07/95; bulk list available separately

View PDF (7 pages)

05/09/1995

Location of register of members address changed

View PDF (0 pages)

24/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (5 pages)

14/06/1995

Ad 31/01/95--------- £ si [email protected]=50000 £ ic 1794444/1844444

View PDF (2 pages)

07/06/1995

Ad 12/12/94--------- £ si [email protected]=944444 £ ic 850000/1794444

View PDF (3 pages)

07/06/1995

£ nc 1000000/6000000 17/10/94

View PDF (1 pages)

14/02/1995

Registered office changed on 15/02/95 from: 39 king street london EC2V 2DQ

View PDF (0 pages)

14/02/1995

Secretary resigned;director resigned

View PDF (0 pages)

14/02/1995

Secretary resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

10/11/1994

Listing of particulars

View PDF (122 pages)

16/10/1994

Certificate of change of name

View PDF (0 pages)

15/08/1994

Ad 19/05/94--------- £ si [email protected]

View PDF (0 pages)

11/08/1994

Return made up to 20/07/94; bulk list available separately

View PDF (0 pages)

17/05/1994

Div 04/05/94

View PDF (0 pages)

17/05/1994

£ nc 50000/1000000 04/05/93

View PDF (0 pages)

16/05/1994

Full accounts made up to 1994-04-30

View PDF (5 pages)

15/05/1994

Listing of particulars

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/05/1994

Accounting reference date shortened from 31/08 to 30/04

View PDF (0 pages)

21/04/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

21/04/1994

Application to commence business

View PDF (0 pages)

20/04/1994

Certificate of change of name

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

19/01/1994

Registered office changed on 20/01/94 from: 200 aldersgate street london EC1A 4JJ

View PDF (0 pages)

19/01/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/01/1994

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Certificate of change of name

View PDF (0 pages)

19/07/1993

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APTA HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Jason David	Director	29/02/2008 - 28/06/2008	397
Storey, John	Director	07/04/2003 - 03/11/2005	88
Mr James Nicholas Oppenheim	Director	02/12/1993 - 30/12/1994	29
Mcinteer, Warren Hill	Director	17/10/1999 - 07/04/2003	35
Rhodes, Colin Eric	Director	31/05/1997 - 03/08/1999	25

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About APTA HEALTHCARE LIMITED

APTA HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 19/07/1993 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 APTA HEALTHCARE LIMITED?

APTA HEALTHCARE LIMITED is currently Dissolved. It was registered on 19/07/1993 and dissolved on 04/03/2013.

Where is APTA HEALTHCARE LIMITED located?

APTA HEALTHCARE LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does APTA HEALTHCARE LIMITED do?

APTA HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for APTA HEALTHCARE LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.