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APEX MEDICAL LTD - Unit 33 Great Western Business Park, Mckenzie Way, Worcester, WR4 9GN, United Kingdom
Company Information
- Company registration number
- 03144857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 33 Great Western Business Park
- Mckenzie Way
- Worcester
- WR4 9GN
- England Unit 33 Great Western Business Park, Mckenzie Way, Worcester, WR4 9GN, England UK
Management
- Managing Directors
- HSU, Ying-Chieh
- LEE, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-10
- Age Of Company 1996-01-10 28 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Apex Medical Respiratory Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTMERIA HEALTH CARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-02-21
- Last Date: 2020-01-10
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APEX MEDICAL LTD Company Description
- APEX MEDICAL LTD is a ltd registered in United Kingdom with the Company reg no 03144857. Its current trading status is "live". It was registered 1996-01-10. It was previously called WESTMERIA HEALTH CARE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Unit 33 Great Western Business Park .
Get APEX MEDICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Medical Ltd - Unit 33 Great Western Business Park, Mckenzie Way, Worcester, WR4 9GN, United Kingdom
- 1996-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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mortgage-charge-part-both-with-charge-number (2020-02-04) - MR05
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confirmation-statement-with-updates (2020-02-20) - CS01
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change-to-a-person-with-significant-control (2020-02-21) - PSC05
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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change-of-name-notice (2015-10-19) - CONNOT
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certificate-change-of-name-company (2015-10-19) - CERTNM
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memorandum-articles (2015-12-18) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-18) - AUD
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accounts-with-accounts-type-small (2012-07-02) - AA
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termination-secretary-company-with-name (2012-07-10) - TM02
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termination-director-company-with-name (2012-06-12) - TM01
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-08-07) - MG02
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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capital-name-of-class-of-shares (2012-11-05) - SH08
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capital-variation-of-rights-attached-to-shares (2012-11-05) - SH10
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change-account-reference-date-company-current-shortened (2012-11-28) - AA01
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resolution (2012-09-17) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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change-person-secretary-company-with-change-date (2011-02-15) - CH03
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change-person-director-company-with-change-date (2011-02-15) - CH01
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accounts-with-accounts-type-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-11-30) - MEM/ARTS
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-07-01) - 395
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 288a
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legacy (2009-01-08) - 88(2)
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accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-03-03) - 288c
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-10-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-02-15) - 363s
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legacy (2006-02-09) - 288a
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-02-16) - 363s
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-22) - 88(2)R
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auditors-resignation-company (2004-01-11) - AUD
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legacy (2004-01-31) - 288a
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legacy (2004-07-15) - 363s
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legacy (2004-11-02) - 288b
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legacy (2004-11-22) - 122
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legacy (2004-11-25) - 123
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memorandum-articles (2004-11-25) - MEM/ARTS
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-11-25) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-17) - 122
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legacy (2003-07-11) - 363a
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-11-17) - 288a
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legacy (2003-07-17) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-11-07) - 395
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legacy (2002-04-10) - 288a
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-01-30) - 288b
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-06) - 395
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-05-20) - 363s
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legacy (1999-07-12) - 288b
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accounts-with-accounts-type-full (1999-11-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363s
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gazette-filings-brought-up-to-date (1997-10-21) - DISS40
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-10-15) - 88(2)R
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legacy (1997-10-15) - 288a
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gazette-notice-compulsary (1997-07-29) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-07-23) - 287
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incorporation-company (1996-01-10) - NEWINC
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memorandum-articles (1996-07-26) - MEM/ARTS
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certificate-change-of-name-company (1996-07-25) - CERTNM
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resolution (1996-07-24) - RESOLUTIONS