THE APPERTA FOUNDATION C.I.C.
LONDON OPEN SOURCE SOFTWARE FOUNDATION FOR HEALTH AND CARE C.I.C.

Hellopages » City of London » City of London » EC4R 1BE

Company number 09483987
Status Active
Incorporation Date 11 March 2015
Company Type Community Interest Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of THE APPERTA FOUNDATION C.I.C. are www.theappertafoundation.co.uk, and www.the-apperta-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Apperta Foundation C I C is a Community Interest Company. The company registration number is 09483987. The Apperta Foundation C I C has been working since 11 March 2015. The present status of the company is Active. The registered address of The Apperta Foundation C I C is 10 Queen Street Place London Ec4r 1be. . MCKIE, Anthony is a Secretary of the company. AYLWARD, George William is a Director of the company. COATES, Peter Alfred is a Director of the company. KOCZAN, Phillip James, Dr is a Director of the company. MCDONALD, Joseph William is a Director of the company. WASSALL, Rebecca Ruth, Dr is a Director of the company. Director JEFFERSON, Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKIE, Anthony
Appointed Date: 15 October 2015
Director
AYLWARD, George William
Appointed Date: 11 March 2015
67 years old
Director
COATES, Peter Alfred
Appointed Date: 07 March 2017
57 years old
Director
KOCZAN, Phillip James, Dr
Appointed Date: 11 March 2015
60 years old
Director
MCDONALD, Joseph William
Appointed Date: 11 March 2015
64 years old
Director
WASSALL, Rebecca Ruth, Dr
Appointed Date: 16 November 2015
49 years old

Resigned Directors

Director
JEFFERSON, Richard
Resigned: 07 March 2017
Appointed Date: 16 November 2015
49 years old

Persons With Significant Control

Mr George William Aylward
Notified on: 7 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Koczan
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Mcdonald
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE APPERTA FOUNDATION C.I.C. Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Statement of company's objects
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Termination of appointment of Richard Jefferson as a director on 7 March 2017
07 Mar 2017
Appointment of Mr Peter Alfred Coates as a director on 7 March 2017
...
... and 4 more events
18 Nov 2015
Appointment of Dr Rebecca Ruth Wassall as a director on 16 November 2015
18 Nov 2015
Appointment of Mr Richard Jefferson as a director on 16 November 2015
19 Oct 2015
Company name changed open source software foundation for health and care C.I.C.\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
19 Oct 2015
Appointment of Mr Anthony Mckie as a secretary on 15 October 2015
11 Mar 2015
Incorporation of a Community Interest Company

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