APRIL COMPLETE CARE SOLUTIONS LTD
BRIDGEND APEX NURSING SERVICES LIMITED

Hellopages » Bridgend » Bridgend » CF35 5NW

Company number 03695292
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 14 HENDRE ROAD, PENCOED, BRIDGEND, CF35 5NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APRIL COMPLETE CARE SOLUTIONS LTD are www.aprilcompletecaresolutions.co.uk, and www.april-complete-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bridgend Rail Station is 3.4 miles; to Sarn Rail Station is 4 miles; to Garth (Bridgend) Rail Station is 7.9 miles; to Ynyswen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.April Complete Care Solutions Ltd is a Private Limited Company. The company registration number is 03695292. April Complete Care Solutions Ltd has been working since 14 January 1999. The present status of the company is Active. The registered address of April Complete Care Solutions Ltd is 14 Hendre Road Pencoed Bridgend Cf35 5nw. . HOOPER, Debra Louise is a Director of the company. Secretary SMITH, Jennifer Kathleen has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOOPER, Debra Louise
Appointed Date: 14 January 1999
59 years old

Resigned Directors

Secretary
SMITH, Jennifer Kathleen
Resigned: 01 December 2015
Appointed Date: 14 January 1999

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mrs Debra Hooper
Notified on: 28 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APRIL COMPLETE CARE SOLUTIONS LTD Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

31 Dec 2015
Termination of appointment of Jennifer Kathleen Smith as a secretary on 1 December 2015
...
... and 41 more events
19 Jan 1999
New secretary appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 2 cathedral road cardiff CF1 9RZ
19 Jan 1999
Secretary resigned
19 Jan 1999
Director resigned
14 Jan 1999
Incorporation

APRIL COMPLETE CARE SOLUTIONS LTD Charges

15 August 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: F/H property number 14 hendre road pencoed bridgend.
26 August 1999
Mortgage debenture
Delivered: 2 September 1999
Status: Satisfied on 17 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…