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APR MEDTECH LIMITED

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

This company is commonly known as Apr Medtech Limited. The company was founded 9 years ago and was given the registration number 09161476. The firm's registered office is in THAME. You can find them at The Sanderum Centre, 30a Upper High Street, Thame, Oxfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:APR MEDTECH LIMITED
Company Number:09161476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Sanderum Centre, 30a Upper High Street, Thame, Oxfordshire, OX9 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Southern Road, Thame, United Kingdom, OX9 2ED

Secretary05 August 2014Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director05 August 2014Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director05 August 2014Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director05 August 2014Active

People with Significant Control

Matthew Paul Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Sanderum Centre, 30a Upper High Street, Thame, OX9 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Edward Pichel
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:The Sanderum Centre, 30a Upper High Street, Thame, OX9 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas John Ashforth
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:The Sanderum Centre, 30a Upper High Street, Thame, OX9 3EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-12Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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