Active - Proposal to Strike off
Company Information for APPLE HEALTHCARE HOLDINGS LTD.
23 Crow Road, Glasgow, G11 7RT,
|
Company Registration Number
SC329046
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APPLE HEALTHCARE HOLDINGS LTD. | |
Legal Registered Office | |
23 Crow Road Glasgow G11 7RT Other companies in G11 | |
Company Number | SC329046 | |
---|---|---|
Company ID Number | SC329046 | |
Date formed | 2007-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-19 04:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY MAJHU |
||
SANJAY MAJHU |
||
HARMINDER SINGH SHERGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRANAY JAYANTILAL PAW |
Director | ||
NEERAJ SALWAN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY PHARMACY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
C BRODIE LIMITED | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active | |
TARBERT PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2004-03-29 | Active | |
DALGETY HEALTHCARE LIMITED | Director | 2017-01-01 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
ASHOKA COOK SCHOOL LTD | Director | 2014-09-01 | CURRENT | 2011-07-01 | Active | |
YESDEALON LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-05 | |
PARKHEAD HEALTHCARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-04 | |
SKIN APP LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-06-28 | |
ASHOKA EDINBURGH LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2016-06-28 | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
HARLEQUIN RESTAURANTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
APPLE HEALTHCARE EDINBURGH LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
MURRAY PHARMACY LIMITED | Director | 2007-10-01 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2007-08-31 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
HARLEQUIN LEISURE TRADING LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-06 | Dissolved 2017-03-28 | |
ASHOKA SHAKS LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-31 | Dissolved 2017-04-18 | |
HARLEQUIN LEISURE GROUP LIMITED | Director | 2005-01-11 | CURRENT | 2004-10-13 | Liquidation | |
APPLE HEALTHCARE SCOTLAND LTD | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-08-16 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-08-16 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
DALGETY HEALTHCARE LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
TORRANCE HEALTHCARE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
APPLE HUTS LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2011-11-03 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
MURRAY PHARMACY LIMITED | Director | 2011-11-03 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
APPLE HEALTHCARE SCOTLAND LTD | Director | 2011-11-03 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
NEVIS HEALTHCARE LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 4325577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/01/16 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 4325577 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 4325577 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 4325577 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRANAY PAW | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR PRANAY JAYANTILAL PAW | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH SHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ SALWAN | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 APPLE HEALTHCARE HOLDINGS LTD.
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as APPLE HEALTHCARE HOLDINGS LTD. are:
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. |