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APT CARE LIMITED

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

This company is commonly known as Apt Care Limited. The company was founded 18 years ago and was given the registration number 05817556. The firm's registered office is in LUTON. You can find them at 24 Titan Court, Laporte Way, Luton, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:APT CARE LIMITED
Company Number:05817556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:24 Titan Court, Laporte Way, Luton, England, LU4 8EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Secretary01 June 2021Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director01 June 2021Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director10 September 2020Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director15 May 2006Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director03 September 2018Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Secretary15 May 2006Active
24 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director15 May 2006Active

People with Significant Control

Mr Ian David Hillsden
Notified on:01 May 2021
Status:Active
Date of birth:July 1968
Nationality:English
Country of residence:England
Address:24 Titan Court, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Significant influence or control as firm
Mrs Shaheen Iqbal
Notified on:01 May 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:24 Titan Court, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naeem Sajid Khan
Notified on:15 May 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:24 Titan Court, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-19Capital

Capital allotment shares.

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Officers

Change person director company with change date.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Officers

Appoint person secretary company with name date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Officers

Appoint person director company with name date.

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