Ap Birkenhead Limited

General information

Name:

Ap Birkenhead Ltd

Office Address:

Suite 419 Chadwick House Birchwood Park WA3 6AE Warrington

Number: 12690215

Incorporation date: 2020-06-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ap Birkenhead Limited 's been on the British market for at least 4 years. Started with Companies House Reg No. 12690215 in the year 2020, it is based at Suite 419 Chadwick House, Warrington WA3 6AE. It 's been one year from the moment Ap Birkenhead Limited is no longer recognized under the name Sandstone Specialist Care (no1). This company's Standard Industrial Classification Code is 87100: Residential nursing care facilities. Ap Birkenhead Ltd reported its latest accounts for the financial year up to Monday 31st October 2022. The company's latest confirmation statement was released on Wednesday 21st June 2023.

In order to be able to match the demands of the client base, this firm is continually overseen by a unit of four directors who are, to mention just a few, Richard S., James P. and Stuart C.. Their joint efforts have been of prime use to this firm since 2020.

  • Previous company's names
  • Ap Birkenhead Limited 2023-07-03
  • Sandstone Specialist Care (no1) Limited 2020-06-22

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 22 June 2020

Latest update: 11 January 2024

James P.

Role: Director

Appointed: 22 June 2020

Latest update: 11 January 2024

Stuart C.

Role: Director

Appointed: 22 June 2020

Latest update: 11 January 2024

Benjamin C.

Role: Director

Appointed: 22 June 2020

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ap Specialist Care Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Birchwood Park, WA3 6AE and was registered as a PSC under the reg no 14978089.

Ap Specialist Care Group Ltd
Address: Suite 419 Chadwick House Birchwood Park, Warrington, WA3 6AE, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 14978089
Notified on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sscg Oxton Ltd
Address: Suite 419 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11733469
Notified on 22 June 2020
Ceased on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 June 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 126902150001, created on 2024/01/17 (MR01)
filed on: 18th, January 2024
mortgage
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
3
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