This company is commonly known as Apple House Limited. The company was founded 19 years ago and was given the registration number 05249887. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.
| Name | : | APPLE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05249887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 01 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31/33 Commercial Road, Poole, Dorset, BH14 0HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG | Secretary | 05 October 2004 | Active |
| 5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG | Director | 19 July 2005 | Active |
| 5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG | Director | 05 October 2004 | Active |
| 5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG | Director | 05 October 2004 | Active |
| 60 Everest Road, Scunthorpe, DN16 3EE | Director | 27 October 2004 | Active |
| Micura Holdings Ltd | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 31/33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Mr Christopher John Thomas | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31/33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Mr Guy Andrew James Montrose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 31/33, Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Mrs Jane Elizabeth Montrose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31/33, Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-28 | Capital | Capital cancellation shares. | Download |
| 2019-05-28 | Capital | Capital return purchase own shares. | Download |
| 2019-05-23 | Accounts | Change account reference date company previous extended. | Download |
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