| Company Name | APL Health Limited |
|---|---|
| Director | Harrison Guy Cramer |
| Company Status | Active |
| Company Number | 09419480 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Harrison Guy Cramer |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP |
| Secretary Name | Mrs Lynn Handscomb |
|---|---|
| Status | Current |
| Appointed | 23 February 2015(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP |
Location
| Registered Address | 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 10 February 2017 | Delivered on: 17 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 8 brunel court gadbrook park northwich. Outstanding |
|---|---|
| 23 January 2017 | Delivered on: 9 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 3 February 2024 with updates (4 pages) |
|---|---|
| 15 January 2024 | Change of details for Mr Harrison Guy Cramer as a person with significant control on 15 January 2024 (2 pages) |
| 15 January 2024 | Director's details changed for Mr Harrison Guy Cramer on 15 January 2024 (2 pages) |
| 27 November 2023 | Cessation of Gerrard Leslie Henry as a person with significant control on 20 November 2023 (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 15 February 2023 | Confirmation statement made on 3 February 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 10 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 31 March 2021 | Change of details for Mr Harrison Guy Cramer as a person with significant control on 18 March 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 24 September 2019 | Satisfaction of charge 094194800001 in full (1 page) |
| 12 August 2019 | Satisfaction of charge 094194800002 in full (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 February 2017 | Registration of charge 094194800002, created on 10 February 2017 (12 pages) |
| 17 February 2017 | Registration of charge 094194800002, created on 10 February 2017 (12 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 9 February 2017 | Registration of charge 094194800001, created on 23 January 2017 (24 pages) |
| 9 February 2017 | Registration of charge 094194800001, created on 23 January 2017 (24 pages) |
| 27 September 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 27 September 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 27 August 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 27 August 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 29 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 24 November 2015 | Statement of capital following an allotment of shares on 23 November 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 23 November 2015
|
| 29 July 2015 | Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR England to 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR England to 9 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP on 29 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Harry Guy Cramer on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Harry Guy Cramer on 28 July 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Lynn Handscomb as a secretary on 23 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Lynn Handscomb as a secretary on 23 February 2015 (2 pages) |
| 11 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 11 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|