Company number 07484452
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Jeffrey Alderson on 22 March 2016. The most likely internet sites of APD HEALTHCARE LIMITED are www.apdhealthcare.co.uk, and www.apd-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apd Healthcare Limited is a Private Limited Company.
The company registration number is 07484452. Apd Healthcare Limited has been working since 06 January 2011.
The present status of the company is Active. The registered address of Apd Healthcare Limited is Ross House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1af. . ALDERSON, Jeffrey is a Director of the company. DUFFIELD, Andrew John is a Director of the company. PANDYA, Anant Kumar is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Anant Kumar Pandya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Duffield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Alderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APD HEALTHCARE LIMITED Events
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Director's details changed for Jeffrey Alderson on 22 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
05 Feb 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
...
... and 7 more events
01 Oct 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 6 January 2012 with full list of shareholders
25 Jul 2011
Statement of capital following an allotment of shares on 6 July 2011
25 Jul 2011
Resolutions
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RES10 ‐
Resolution of allotment of securities
06 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)