Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2022 |
DS01 |
Application to strike the company off the register
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30 May 2022 |
TM02 |
Termination of appointment of Elizabeth Patrick as a secretary on 14 January 2022
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27 May 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Patrick as a director on 14 January 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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21 Jan 2022 |
MR01 |
Registration of charge 062436080005, created on 14 January 2022
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29 Sep 2021 |
PSC07 |
Cessation of Apex Prime Care Limited as a person with significant control on 27 September 2021
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28 Sep 2021 |
PSC01 |
Notification of Malcolm Stuart Patrick as a person with significant control on 27 September 2021
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28 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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14 Apr 2021 |
PSC07 |
Cessation of Alexander Van Oortmerssen as a person with significant control on 1 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Apex Prime Care Limited as a person with significant control on 1 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Windsor House Bayshill Road Cheltenham GL50 3AT on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Alexander Van Oortmerssen as a secretary on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Alexander Van Oortmerssen as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Malcolm Stuart Patrick as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Patrick as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Anne May Monteiro as a director on 1 April 2021
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13 Apr 2021 |
AP03 |
Appointment of Mrs Elizabeth Patrick as a secretary on 1 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 062436080004, created on 1 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
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11 Feb 2021 |
MR04 |
Satisfaction of charge 062436080003 in full
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07 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/05/2020
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