APC CARE LIMITED
BRIGHTON MARK OF CARE LIMITED

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Company number 08892751
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of APC CARE LIMITED are www.apccare.co.uk, and www.apc-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Apc Care Limited is a Private Limited Company. The company registration number is 08892751. Apc Care Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Apc Care Limited is Preston Park House South Road Brighton East Sussex United Kingdom Bn1 6sb. The company`s financial liabilities are £124.43k. It is £19.37k against last year. The cash in hand is £10k. It is £10k against last year. And the total assets are £31.86k, which is £-15.16k against last year. GARDINER, Steven Russell is a Secretary of the company. GARDINER, Steven Russell is a Director of the company. GARDINER, Vyji is a Director of the company. Secretary CHALMERS, Andrew Robin has been resigned. Director CHALMERS, Andrew Robin has been resigned. Director CHALMERS, Paula Wendy has been resigned. The company operates in "Residential nursing care facilities".


apc care Key Finiance

LIABILITIES £124.43k
+18%
CASH £10k
TOTAL ASSETS £31.86k
-33%
All Financial Figures

Current Directors

Secretary
GARDINER, Steven Russell
Appointed Date: 30 June 2014
Director
GARDINER, Steven Russell
Appointed Date: 30 June 2014
68 years old
Director
GARDINER, Vyji
Appointed Date: 30 June 2014
62 years old

Resigned Directors

Secretary
CHALMERS, Andrew Robin
Resigned: 30 June 2014
Appointed Date: 13 February 2014
Director
CHALMERS, Andrew Robin
Resigned: 30 June 2014
Appointed Date: 13 February 2014
67 years old
Director
CHALMERS, Paula Wendy
Resigned: 30 June 2014
Appointed Date: 13 February 2014
70 years old

Persons With Significant Control

Mrs Vyji Gardiner
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Russell Gardiner
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APC CARE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016
Director's details changed for Steven Russell Gardiner on 1 January 2016
17 Feb 2016
Secretary's details changed for Steven Russell Gardiner on 1 January 2016
...
... and 11 more events
09 Jul 2014
Termination of appointment of Andrew Robin Chalmers as a secretary on 30 June 2014
09 Jul 2014
Termination of appointment of Paula Wendy Chalmers as a director on 30 June 2014
21 Feb 2014
Company name changed mark of care LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
18 Feb 2014
Change of name notice
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APC CARE LIMITED Charges

7 January 2016
Charge code 0889 2751 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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