APOLLO HOME HEALTHCARE HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV8 1DP

Company number 09430964
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address UNIT 5 OAKTREE HOUSE OAKTREE RISE, CODSALL, WOLVERHAMPTON, ENGLAND, WV8 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 236 . The most likely internet sites of APOLLO HOME HEALTHCARE HOLDINGS LIMITED are www.apollohomehealthcareholdings.co.uk, and www.apollo-home-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Apollo Home Healthcare Holdings Limited is a Private Limited Company. The company registration number is 09430964. Apollo Home Healthcare Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Apollo Home Healthcare Holdings Limited is Unit 5 Oaktree House Oaktree Rise Codsall Wolverhampton England Wv8 1dp. The company`s financial liabilities are £0.14k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. BURROWS, Philip Ashley is a Secretary of the company. BURROWS, Philip Ashley is a Director of the company. FLYNN, Michelle Louise is a Director of the company. WALKER, Laura Jayne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


apollo home healthcare holdings Key Finiance

LIABILITIES £0.14k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
BURROWS, Philip Ashley
Appointed Date: 10 February 2015

Director
BURROWS, Philip Ashley
Appointed Date: 10 February 2015
51 years old

Director
FLYNN, Michelle Louise
Appointed Date: 01 October 2015
54 years old

Director
WALKER, Laura Jayne
Appointed Date: 01 October 2015
44 years old

Persons With Significant Control

Mr Philip Ashley Burrows
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

APOLLO HOME HEALTHCARE HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 236

11 Nov 2015
Appointment of Ms Michelle Louise Flynn as a director on 1 October 2015
11 Nov 2015
Appointment of Mrs Laura Jayne Walker as a director on 1 October 2015
...
... and 2 more events
23 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
14 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 200

10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted