APPLE HEALTHCARE HOLDINGS LTD.

Hellopages » Glasgow City » Glasgow City » G11 7RT

Company number SC329046
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 23 CROW ROAD, GLASGOW, G11 7RT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of APPLE HEALTHCARE HOLDINGS LTD. are www.applehealthcareholdings.co.uk, and www.apple-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Apple Healthcare Holdings Ltd is a Private Limited Company. The company registration number is SC329046. Apple Healthcare Holdings Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Apple Healthcare Holdings Ltd is 23 Crow Road Glasgow G11 7rt. . MAJHU, Sanjay is a Secretary of the company. MAJHU, Sanjay is a Director of the company. SHERGILL, Harminder Singh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director PAW, Pranay Jayantilal has been resigned. Director SALWAN, Neeraj has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MAJHU, Sanjay
Appointed Date: 09 August 2007

Director
MAJHU, Sanjay
Appointed Date: 09 August 2007
57 years old

Director
SHERGILL, Harminder Singh
Appointed Date: 03 November 2011
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Director
PAW, Pranay Jayantilal
Resigned: 28 January 2013
Appointed Date: 03 November 2011
62 years old

Director
SALWAN, Neeraj
Resigned: 03 November 2011
Appointed Date: 09 August 2007
54 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Sanajy Majhu
Notified on: 1 August 2016
57 years old
Nature of control: Right to appoint and remove directors

APPLE HEALTHCARE HOLDINGS LTD. Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Satisfaction of charge 1 in full
30 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
31 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4,325,577

...
... and 24 more events
07 Sep 2007
Ad 09/08/07--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Aug 2007
Incorporation

APPLE HEALTHCARE HOLDINGS LTD. Charges

31 August 2007
Bond & floating charge
Delivered: 15 September 2007
Status: Satisfied on 4 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…