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Company Information for

APT CARE LIMITED

24 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF,
Company Registration Number
05817556
Private Limited Company
Active

Company Overview

About Apt Care Ltd
APT CARE LIMITED was founded on 2006-05-15 and has its registered office in Luton. The organisation's status is listed as "Active". Apt Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APT CARE LIMITED
 
Legal Registered Office
24 TITAN COURT
LAPORTE WAY
LUTON
LU4 8EF
Other companies in LU3
 
Filing Information
Company Number 05817556
Company ID Number 05817556
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT CARE LIMITED
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Companies with same name APT CARE LIMITED
The following companies were found which have the same name as APT CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APT CARE (NOTTINGHAM) LTD WOODTHORPE HOUSE MANSFIELD ROAD NOTTINGHAM UNITED KINGDOM NG5 3FN Dissolved Company formed on the 2014-09-24
APT CARE (BEDFORD) LIMITED 24 TITAN COURT LAPORTE WAY LUTON LU4 8EF Active Company formed on the 2014-09-24
APT CARE LLC New Jersey Unknown
APT CARE NON EMERGENCY TRANSPORTATION LLC Georgia Unknown
APT CARE NON EMERGENCY TRANSPORTATION LLC Georgia Unknown
APT CARE OPTIONS LTD ALBERT BUILDINGS, DIAMOND SUITE 2 CASTLE MEWS RUGBY WARWICKSHIRE CV21 2XL Active Company formed on the 2019-09-02
APT CARE PTY LTD NSW 2650 Active Company formed on the 2012-03-25
APt Care, Inc. 1103 HERITAGE LANE JACKSONVILLE, AL 36265 Active Company formed on the 2007-08-14
APT CAREER SERVICES PRIVATE LIMITED # 416 1ST FLOOR 2ND BLOCK KAMMANAHALLI 4TH MAIN HRBR LAYOUT KALYANNAGAR POST BANGALORE Karnataka 560043 ACTIVE Company formed on the 2008-12-19

Company Officers of APT CARE LIMITED

Current Directors
Officer Role Date Appointed
NAEEM KHAN
Company Secretary 2006-05-15
SHAHEEN IQBAL
Director 2006-05-15
NAEEM SAJID KHAN
Director 2006-05-15
ANNA MARIA ROZANSKA
Director 2018-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHEEN IQBAL KIFASH CARE LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
SHAHEEN IQBAL APT MEDICAL SUPPLIES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
SHAHEEN IQBAL AMRA HOMES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NAEEM SAJID KHAN CAREIT LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
NAEEM SAJID KHAN APT MEDICAL SUPPLIES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
NAEEM SAJID KHAN AMRA HOMES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
carea ssistantNottinghamCare Assistants : Full Time / Part Times We are an independent company with work base in Nottingham and surrounding area. We assist people over the age of 182017-01-03
Quality Assurance ManagerLutonAn awareness and understanding of Health and Social Care issues and legislation is desirable. APT Care Limited provides quality care services to a varied group...2016-10-14
Office AdministratorBedfordA *successful regional care company now wishes to appoint an additional office support person.* *The applicant can expect a varied role to include, but not2016-04-27
live in domestic workerBiddenhamA domestic worker is sought for the following representative duties, in a fine Bedford village. The applicant can expect to undertake: House hold duties,2016-03-11
Care AssistantBedfordCare Assistants : Full Time / Part Times We are an independent company with work base in Bedford and surrounding area. We assist people over the age of 182015-12-07
Care AssistantLutonCare Assistants : Full Time / Part Times We are an independent company with work base in Luton and Dunstable area. We assist people over the age of 18 with2015-12-06
Care AssistantDunstableCare Assistants : Full Time / Part Times We are an independent company with work base in Luton and Dunstable area. We assist people over the age of 18 with2015-12-06
Accounts Administrator / clerical supportNottinghamThe applicant can expect a varied role to include, but not limited to; A successful regional care company now wishes to appoint an additional office support...2015-11-18

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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
2024-03-04Unaudited abridged accounts made up to 2023-05-31
2024-02-05CESSATION OF NAEEM SAJID KHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-1905/04/23 STATEMENT OF CAPITAL GBP 1150
2023-03-14Unaudited abridged accounts made up to 2022-05-31
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-21Compulsory strike-off action has been discontinued
2022-06-21DISS40Compulsory strike-off action has been discontinued
2022-05-24Unaudited abridged accounts made up to 2021-05-31
2022-04-27CH01Director's details changed for Mrs Stephanie Lynne Hoare on 2022-04-27
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HILLSDEN
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-06-07AP01DIRECTOR APPOINTED MRS STEPHANIE LYNNE HOARE
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NAEEM SAJID KHAN
2021-06-04AP03Appointment of Mr Ian Hillsden as company secretary on 2021-06-01
2021-06-04TM02Termination of appointment of Naeem Khan on 2021-02-01
2020-09-10AP01DIRECTOR APPOINTED MR IAN DAVID HILLSDEN
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-03AP01DIRECTOR APPOINTED MISS ANNA MARIA ROZANSKA
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 207 Chaucer House Biscot Road Luton Bedfordshire LU3 1AX
2018-07-05EH02Elect to keep the directors residential address information on the public register
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0115/05/16 FULL LIST
2016-06-15AR0115/05/16 FULL LIST
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NAEEM KHAN / 01/06/2016
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NAEEM KHAN / 01/06/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHEEN IQBAL / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHEEN IQBAL / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KHAN / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAEEM KHAN / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAEEM KHAN / 18/05/2016
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 209 Chaucer House Biscot Road Luton Bedfordshire LU3 1AX Englsnad
2012-05-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0115/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM KHAN / 15/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN IQBAL / 15/05/2010
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29190LOCATION OF DEBENTURE REGISTER
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 209 CHAUCER HOUSE BISCOT ROAD LUTON BEDFORDSHIRE LU3 1AX
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-23363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: SUITE 203 CHAUCER HOUSE, BISCOT ROAD, LUTON BEDFORDSHIRE LU3 1AX
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to APT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APT CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APT CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 APT CARE LIMITED

Intangible Assets
Patents
We have not found any records of APT CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT CARE LIMITED
Trademarks
We have not found any records of APT CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APT CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £6,612 520-Community Care
Nottingham City Council 2017-2 GBP £2,686 520-Community Care
Nottingham City Council 2017-1 GBP £13,874 520-Community Care
Nottingham City Council 2016-12 GBP £16,887 520-Community Care
Nottingham City Council 2016-11 GBP £18,173 520-Community Care
Nottingham City Council 2016-10 GBP £6,671 520-Community Care
Central Bedfordshire Council 2015-3 GBP £87,269 Home Care
Central Bedfordshire Council 2015-2 GBP £1,130 Home Care
Central Bedfordshire Council 2015-1 GBP £33,821 Home Care
Central Bedfordshire Council 2014-12 GBP £26,685 Home Care
Central Bedfordshire Council 2014-11 GBP £56,850 Home Care
Warwickshire County Council 2014-10 GBP £2,601 Homecare - External Domiciliary (Adults)
Central Bedfordshire Council 2014-10 GBP £66,118 Home Care
Central Bedfordshire Council 2014-9 GBP £847 Home Care
Central Bedfordshire Council 2014-7 GBP £40,014 Home Care
Central Bedfordshire Council 2014-6 GBP £28,760 Home Care
Central Bedfordshire Council 2014-5 GBP £4,555 Home Care
Central Bedfordshire Council 2014-4 GBP £48,644 Home Care
Oxfordshire County Council 2014-3 GBP £2,618
Oxfordshire County Council 2013-11 GBP £12,971
Oxfordshire County Council 2013-5 GBP £4,638
Oxfordshire County Council 2013-4 GBP £6,654
Oxfordshire County Council 2013-3 GBP £5,145
Oxfordshire County Council 2013-2 GBP £11,085
Oxfordshire County Council 2012-12 GBP £1,666 Other Agency and Contracted Services
Oxfordshire County Council 2012-8 GBP £14,620 Other Agency and Contracted Services
Oxfordshire County Council 2012-7 GBP £10,441 Other Agency and Contracted Services
Oxfordshire County Council 2012-6 GBP £8,776 Other Agency and Contracted Services
Oxfordshire County Council 2012-4 GBP £7,217 Other Agency and Contracted Services
Oxfordshire County Council 2012-3 GBP £3,182 Other Agency and Contracted Services
Oxfordshire County Council 2012-2 GBP £9,401 Other Agency and Contracted Services
Oxfordshire County Council 2012-1 GBP £2,408 Other Agency and Contracted Services
Oxfordshire County Council 2011-12 GBP £8,666 Other Agency and Contracted Services
Coventry City Council 2010-7 GBP £651 Domicilary Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APT CARE 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 APT CARE 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 APT CARE 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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