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APPLEGARTH HEALTHCARE LIMITED

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

This company is commonly known as Applegarth Healthcare Limited. The company was founded 7 years ago and was given the registration number 10516406. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Waterloo House, Thornton Street, Newcastle Upon Tyne, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:APPLEGARTH HEALTHCARE LIMITED
Company Number:10516406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, South Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WF

Secretary18 July 2019Active
Unit 6, South Nelson Industrial Estate, Cramlington, England, NE23 1WF

Director18 July 2019Active
243, Newton Road, Carlisle, United Kingdom, CA2 7LT

Director08 December 2016Active
243, Newton Road, Carlisle, United Kingdom, CA2 7LT

Director08 December 2016Active

People with Significant Control

Aspire Wellbeing Limited
Notified on:18 July 2019
Status:Active
Country of residence:England
Address:Unit 6, South Nelson Industrial Estate, Cramlington, England, NE23 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Beverley Robb
Notified on:08 December 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:243, Newton Road, Carlisle, United Kingdom, CA2 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Robb
Notified on:08 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:243, Newton Road, Carlisle, United Kingdom, CA2 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-04-06Address

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

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Change account reference date company current extended.

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2019-07-24Officers

Appoint person secretary company with name date.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Officers

Appoint person director company with name date.

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2019-04-25Accounts

Accounts with accounts type small.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-07-12Incorporation

Memorandum articles.

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