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Home > England & Wales Companies > APEX HEALTHCARE CONSULTING LIMITED
Company Information for

APEX HEALTHCARE CONSULTING LIMITED

HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
05050615
Private Limited Company
Liquidation

Company Overview

About Apex Healthcare Consulting Ltd
APEX HEALTHCARE CONSULTING LIMITED was founded on 2004-02-20 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Apex Healthcare Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX HEALTHCARE CONSULTING LIMITED
 
Legal Registered Office
HERSCHEL HOUSE 58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 05050615
Company ID Number 05050615
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685785859  
Last Datalog update: 2024-07-06 00:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX HEALTHCARE CONSULTING LIMITED
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Companies with same name APEX HEALTHCARE CONSULTING LIMITED
The following companies were found which have the same name as APEX HEALTHCARE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Apex Healthcare Consulting Group Inc. 423 Broadway 626 Mallbrae CA 94030 Dissolved Company formed on the 2001-01-05
APEX HEALTHCARE CONSULTING, INC. 1474 JORDAN HILLS COURT CLEARWATER FL 34616 Inactive Company formed on the 1996-04-17
APEX HEALTHCARE CONSULTING LLC New Jersey Unknown
Apex Healthcare Consulting, LLC 19289 E Progress Ave Centennial CO 80015 Voluntarily Dissolved Company formed on the 2022-09-16
Apex Healthcare Consulting LLC 19289 E Progress Ave Centennial CO 80015 Good Standing Company formed on the 2024-01-03

Company Officers of APEX HEALTHCARE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DIANE LOUISE DOURISH
 Company Secretary 2005-08-01
DAVID JOHN COTTERELL
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA CONVEY
 Company Secretary 2004-02-26 2005-08-01
REBECCA AKERMAN
 Company Secretary 2004-02-20 2004-02-26
DAVID WILLIAM FOSTER
 Director 2004-02-20 2004-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-22Appointment of a voluntary liquidator
2024-05-22Voluntary liquidation declaration of solvency
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2024-03-19Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050506150001
2024-02-28Termination of appointment of Diane Louise Dourish on 2024-02-28
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050506150001
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Dr David John Cotterell on 2010-02-20
2010-01-12RES01ADOPT ARTICLES 12/01/10
2009-11-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-02363aReturn made up to 20/02/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-06-0488(2)RAD 19/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288bSECRETARY RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APEX HEALTHCARE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-05-17
Appointment of Liquidators2024-05-17
Resolutions for Winding-up2024-05-17
Fines / Sanctions
No fines or sanctions have been issued against APEX HEALTHCARE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 225,255
Creditors Due Within One Year 2012-03-31 £ 308,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX HEALTHCARE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,225
Cash Bank In Hand 2012-03-31 £ 126,524
Current Assets 2013-03-31 £ 418,327
Current Assets 2012-03-31 £ 484,192
Debtors 2013-03-31 £ 376,332
Debtors 2012-03-31 £ 219,343
Fixed Assets 2013-03-31 £ 19,871
Fixed Assets 2012-03-31 £ 27,335
Shareholder Funds 2013-03-31 £ 212,943
Shareholder Funds 2012-03-31 £ 202,730
Stocks Inventory 2013-03-31 £ 14,770
Stocks Inventory 2012-03-31 £ 138,325
Tangible Fixed Assets 2013-03-31 £ 18,606
Tangible Fixed Assets 2012-03-31 £ 21,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX HEALTHCARE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX HEALTHCARE CONSULTING LIMITED
Trademarks
We have not found any records of APEX HEALTHCARE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX HEALTHCARE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APEX HEALTHCARE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APEX HEALTHCARE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX HEALTHCARE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX HEALTHCARE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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