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Company Information for

APEX COMMUNITY CARE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05102211
Private Limited Company
Liquidation

Company Overview

About Apex Community Care Ltd
APEX COMMUNITY CARE LIMITED was founded on 2004-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Apex Community Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APEX COMMUNITY CARE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SR1
 
Filing Information
Company Number 05102211
Company ID Number 05102211
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 15:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX COMMUNITY CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED
Companies with same name APEX COMMUNITY CARE LIMITED
The following companies were found which have the same name as APEX COMMUNITY CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX COMMUNITY CARE LIMITED Unknown Company formed on the

Company Officers of APEX COMMUNITY CARE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BRIGGS
Director 2004-04-15
RAYMOND DAVISON
Director 2004-04-15
HAYLEY RAMSHAW
Director 2004-04-15
HAYLEY RAMSHAW
Company Secretary 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK DONKIN
Director 2004-04-15 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BRIGGS ENABLING CARE SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
RAYMOND DAVISON WEARSIDE CARE LTD Director 2017-07-05 CURRENT 2017-07-05 Active
HAYLEY RAMSHAW ENABLING CARE SERVICES LTD Director 2017-07-20 CURRENT 2017-06-30 Active

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
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 9 NORFOLK STREET, SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1EA
2017-07-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 36
2016-09-09AR0115/04/16 FULL LIST
2015-07-31DISS40DISS40 (DISS40(SOAD))
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 36
2015-07-30AR0115/04/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIGGS / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RAMSHAW / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVISON / 30/07/2015
2015-05-05GAZ1FIRST GAZETTE
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 36
2014-12-05AR0115/04/14 FULL LIST
2014-12-05AR0115/04/12 FULL LIST
2014-12-05AR0115/04/13 FULL LIST
2014-12-05AR0115/04/11 FULL LIST
2014-12-05AA30/04/13 TOTAL EXEMPTION SMALL
2014-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2014-12-05AA30/04/11 TOTAL EXEMPTION SMALL
2014-12-05RT01COMPANY RESTORED ON 05/12/2014
2014-10-14GAZ2STRUCK OFF AND DISSOLVED
2014-07-01GAZ1FIRST GAZETTE
2011-04-07LATEST SOC07/04/11 STATEMENT OF CAPITAL;GBP 36
2011-04-07AR0115/04/10 FULL LIST
2011-04-07AR0115/04/09 FULL LIST
2011-04-07AA30/04/10 TOTAL EXEMPTION FULL
2011-04-07AA30/04/09 TOTAL EXEMPTION FULL
2011-04-07AA30/04/08 TOTAL EXEMPTION FULL
2011-04-06RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-04-20GAZ2STRUCK OFF AND DISSOLVED
2010-01-05GAZ1FIRST GAZETTE
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2 HILLVIEW GROVE, NEWBOTTLE, HOUGHTON LE SPRING, TYNE & WEAR DH4 4SL
2006-05-22363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 24 SOUTH VIEW TERRACE, CHILTON MOOR, TYNE & WEAR DH4 5NP
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to APEX COMMUNITY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-25
Resolutions for Winding-up2017-07-25
Meetings of Creditors2017-07-07
Petitions 2017-06-21
Proposal to Strike Off2014-07-01
Proposal to Strike Off2010-01-05
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against APEX COMMUNITY 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
APEX COMMUNITY CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.306

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 COMMUNITY CARE LIMITED

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

Government spend with APEX COMMUNITY CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2017-2 GBP £730 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-6 GBP £912 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-5 GBP £2,371 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-4 GBP £2,280 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-3 GBP £2,918 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-2 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-1 GBP £12,403 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-12 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-11 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-6 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-4 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-3 GBP £4,378 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-12 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-11 GBP £1,459 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-10 GBP £4,104 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-8 GBP £5,990 PRIVATE CONTRACTOR/INDIVIDUALS
SUNDERLAND CITY COUNCIL 2014-5 GBP £749 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-4 GBP £749 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-2 GBP £5,990 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-11 GBP £2,995 PRIVATE CONTRACTOR/INDIVIDUALS
SUNDERLAND CITY COUNCIL 2013-9 GBP £3,346 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-7 GBP £4,399 PRIVATE CONTRACTOR/INDIVIDUALS
SUNDERLAND CITY COUNCIL 2013-5 GBP £608 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-4 GBP £1,217 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-1 GBP £1,368 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-11 GBP £1,231 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-10 GBP £2,495 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-7 GBP £7,160 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-1 GBP £4,844 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-11 GBP £4,914 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-6 GBP £1,790 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-3 GBP £1,066 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-1 GBP £3,197 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-11 GBP £1,066 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-10 GBP £1,066 PRIVATE CONTRACTORS

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.

Outgoings
Business Rates/Property Tax
No properties were found where APEX COMMUNITY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2017-07-25
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 13 July 2017 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. For further details contact Melissa Nagi on telephone 020 8370 7250 , or by email at melissa@aljuk.com . Raymond Davison , Director : 18 July 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2017-07-04
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Raymond Davison to be held on 13 July 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2017-03-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2082 A Petition to wind up the above-named Company, Registration Number 05102211, of ,9 NORFOLK STREET, SUNNISIDE, SUNDERLAND, TYNE & WEAR, SR1 1EA, presented on 15 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 30 June 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX COMMUNITY CARE LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX COMMUNITY 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 APEX COMMUNITY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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