APEX HEALTHCARE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Appointment of Dr Majad Hussain as a director on 2024-08-16

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/05/2013 May 2020 DISS40 (DISS40(SOAD))

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/03/2024 March 2020 FIRST GAZETTE

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08/10/198 October 2019 DISS40 (DISS40(SOAD))

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/193 September 2019 FIRST GAZETTE

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR YASAR HUSSAIN / 09/07/2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 14 CLARENCE ROAD SPARKHILL BIRMINGHAM B11 3LE

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YASAR HUSSAIN / 09/07/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / DR MAJAD HUSSAIN / 09/07/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/06/1828 June 2018 11/04/16 STATEMENT OF CAPITAL GBP 100

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26/06/1826 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2017

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02/06/182 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASAR HUSSAIN

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 25/09/16 STATEMENT OF CAPITAL GBP 100

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, ALEXANDER HOUSE 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG

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09/10/149 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUMYRA BEGUM

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY YASSAR HUSSAIN

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19/12/1319 December 2013 DIRECTOR APPOINTED MR YASAR HUSSAIN

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11/10/1311 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, ALEXANDER HOUSE 60 TENBY STREET NORTH, JEWELLERY QUARTER, BIRMINGHAM, B1 3EG, UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / YASSAR HUSSAIN / 12/11/2012

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12/11/1212 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SUMYRA BEGUM / 12/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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24/10/1124 October 2011 SAIL ADDRESS CREATED

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 315F THE BIG PEG, VYSE STREET,HOCKLEY, BIRMINGHAM, B18 6NF

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 SECRETARY APPOINTED YASSAR HUSSAIN

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY MAJAD HUSSAIN

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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