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APS CARE LTD

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

This company is commonly known as Aps Care Ltd. The company was founded 22 years ago and was given the registration number 04423576. The firm's registered office is in NORWICH. You can find them at Union Suite The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APS CARE LTD
Company Number:04423576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Suite The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Secretary16 October 2007Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director16 March 2004Active
9 Marine Crescent, Great Yarmouth, NR30 4ER

Secretary24 April 2002Active
9 Marine Crescent, Great Yarmouth, NR30 4ER

Secretary17 March 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 April 2002Active
9 Marine Crescent, Great Yarmouth, NR30 4ER

Director24 April 2002Active
9 Marine Crescent, Great Yarmouth, NR30 4ER

Director24 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mrs Antonia Hillier
Notified on:20 December 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Union Suite, The Union Building, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person secretary company with change date.

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2017-06-07Address

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

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2016-12-20Confirmation statement

Confirmation statement.

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