APEX HEALTHCARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3LE

Company number 05945451
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 14 CLARENCE ROAD, SPARKHILL, BIRMINGHAM, B11 3LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of APEX HEALTHCARE LIMITED are www.apexhealthcare.co.uk, and www.apex-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Apex Healthcare Limited is a Private Limited Company. The company registration number is 05945451. Apex Healthcare Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Apex Healthcare Limited is 14 Clarence Road Sparkhill Birmingham B11 3le. . HUSSAIN, Yasar is a Director of the company. Secretary HUSSAIN, Majad, Dr has been resigned. Secretary HUSSAIN, Yassar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEGUM, Sumyra, Dr has been resigned. Director HUSSAIN, Yasar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HUSSAIN, Yasar
Appointed Date: 19 December 2013
49 years old

Resigned Directors

Secretary
HUSSAIN, Majad, Dr
Resigned: 02 September 2008
Appointed Date: 25 September 2006
Secretary
HUSSAIN, Yassar
Resigned: 19 December 2013
Appointed Date: 02 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006
Director
BEGUM, Sumyra, Dr
Resigned: 19 December 2013
Appointed Date: 23 October 2006
44 years old
Director
HUSSAIN, Yasar
Resigned: 23 October 2006
Appointed Date: 25 September 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Dr Majad Hussain
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

APEX HEALTHCARE LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Registered office address changed from , Alexander House 60 - 61 Tenby Street North, Birmingham, B1 3EG to 14 Clarence Road Sparkhill Birmingham B11 3LE on 15 April 2015
...
... and 28 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
25 Sep 2006
Incorporation

APEX HEALTHCARE LIMITED Charges

21 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust)
Description: All monies from time to time standing to the credit of the…

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