APK CARDIAC SERVICES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 8JH

Company number 03891210
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 69 CHALKWELL ESPLANADE, WESTCLIFF ON SEA, ESSEX, SS0 8JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of APK CARDIAC SERVICES LIMITED are www.apkcardiacservices.co.uk, and www.apk-cardiac-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Apk Cardiac Services Limited is a Private Limited Company. The company registration number is 03891210. Apk Cardiac Services Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Apk Cardiac Services Limited is 69 Chalkwell Esplanade Westcliff On Sea Essex Ss0 8jh. . KELLY, Adele Margaret is a Secretary of the company. KELLY, Paul Antony, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Adele Margaret
Appointed Date: 09 December 1999

Director
KELLY, Paul Antony, Dr
Appointed Date: 09 December 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Dr Paul Antony Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Adele Margaret Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

APK CARDIAC SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 35 more events
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
09 Dec 1999
Incorporation

APK CARDIAC SERVICES LIMITED Charges

16 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 114 riverside mansions milk yard wapping london.