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APEX MEDICAL LTD

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

This company is commonly known as Apex Medical Ltd. The company was founded 29 years ago and was given the registration number 03144857. The firm's registered office is in WORCESTER. You can find them at Unit 33 Great Western Business Park, Mckenzie Way, Worcester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:APEX MEDICAL LTD
Company Number:03144857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33, Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9GN

Director25 March 2016Active
Unit 33, Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9GN

Director28 August 2012Active
Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

Secretary01 February 2012Active
39 Tylney Road, Bromley, BR1 2RJ

Secretary20 December 1999Active
33 Honiton Road, Welling, DA16 3LE

Secretary01 February 1996Active
44, Durham Avenue, Bromley, Great Britain, BR2 0QB

Secretary31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 1996Active
Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

Director20 October 2010Active
Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

Director01 December 2011Active
Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

Director28 August 2012Active
33 Honiton Road, Welling, DA16 3LE

Director01 February 1996Active
Stable Cottage, Commonside, Keston, Bromley,

Director01 February 1996Active
Redwood House, Main Street, Aslockton, NG13 9AL

Director18 December 2008Active
The Hop Pole, Button Street, Swanley, BR8 8DY

Director01 January 2004Active
5, Abbey Drive, Dartford, United Kingdom, DA2 7WP

Director01 February 2005Active
8, Griffin Walk, Greenhithe, DA9 9PW

Director01 January 2006Active
44, Durham Avenue, Bromley, United Kingdom, BR2 0QB

Director30 January 2006Active
Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

Director28 August 2012Active
Calle Finlandia 13 San Andres Golf, Chiclana, Cadiz, Spain,

Director01 April 2002Active
11 Forest Way, Tunbridge Wells, Kent, TN2 5HA

Director01 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 1996Active

People with Significant Control

Apex Medical Respiratory Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 33, Great Western Business Park, Worcester, United Kingdom, WR4 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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