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APACARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apacare Group Limited. The company was founded 3 years ago and was given the registration number 13017234. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APACARE GROUP LIMITED
Company Number:13017234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 November 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 February 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary20 February 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 November 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director13 November 2020Active

People with Significant Control

Zhongci Wu
Notified on:29 December 2023
Status:Active
Date of birth:November 1989
Nationality:Chinese
Country of residence:China
Address:No.142, Jinjiang Avenue, Nancun Town, Panyu District, Guangzhou, China, 510000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yunge (Guangdong) Care Products Co., Ltd
Notified on:20 February 2023
Status:Active
Country of residence:China
Address:Room 2402, No. 3 Jinsui Road, Tianhe District, Guangzhou, China, 510000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rui Huang
Notified on:13 November 2020
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Appoint corporate secretary company with name date.

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2023-11-13Officers

Termination secretary company with name termination date.

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2023-04-07Accounts

Accounts with accounts type dormant.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Persons with significant control

Notification of a person with significant control.

Download
2023-02-20Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Officers

Appoint person secretary company with name date.

Download
2023-02-20Officers

Termination secretary company with name termination date.

Download
2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Change corporate secretary company with change date.

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2021-12-13Address

Change registered office address company with date old address new address.

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2020-11-13Incorporation

Incorporation company.

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