Dissolved
Dissolved 2013-10-29
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Home > England & Wales Companies > APEX CARE SOLUTIONS LIMITED
Company Information for APEX CARE SOLUTIONS LIMITED
SWINDON, WILTSHIRE, SN1,
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Company Registration Number
 05414514 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About Apex Care Solutions Ltd
APEX CARE SOLUTIONS LIMITED was founded on 2005-04-05 and had its registered office in Swindon. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APEX CARE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE | |
Filing Information
| Company Number | 05414514 | |
|---|---|---|
| Date formed | 2005-04-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 04:50:01 |
| Companies House |
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Companies with same name APEX CARE SOLUTIONS LIMITED
The following companies were found which have the same name as APEX CARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APEX CARE SOLUTIONS LTD | 37 TWEED STREET NEW LUBBESTHORPE LEICESTERSHIRE LE19 4BH | Active - Proposal to Strike off | Company formed on the 2020-03-27 | |
| APEX CARE SOLUTIONS LTD | G21 REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG | Active | Company formed on the 2022-08-25 |
Company Officers of APEX CARE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DAVID COLLINGWOOD |
||
REGINALD DAVID MORGAN |
||
NICHOLAS ANDREW MULLIKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY MCGRORY |
Company Secretary | ||
MICHAEL ANTHONY MCGRORY |
Director | ||
STEPHANIE LYNNE HELLER |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012 | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS - SECRETARY OF STATE'S CERTIFICATE RELEASE OF LIQUIDATOR. | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 12A BEAUMONT ROAD ST JUDES PLYMOUTH DEVON PL4 9BJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/10 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MULLIKIN / 05/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVID MORGAN / 05/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID COLLINGWOOD / 05/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGRORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRORY | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MULLIKIN / 01/12/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 50 EVELYN STREET PLYMOUTH DEVON PL5 1QB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 37 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: WILLS ACCOUNTANTS LIMITED 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 25 CITY BUSINESS PARK, STOKE, PLYMOUTH DEVON PL3 4VB | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 11 COLLEGE AVENUE MANNAMEAD PLYMOUTH DEVON PL4 7AL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation 8532 - Social work without accommodation
Licences & Regulatory approval
We could not find any licences issued to APEX CARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-23 |
| Notices to Creditors | 2011-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against APEX CARE SOLUTIONS 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 CARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 8531 - Social work with accommodation
Intangible Assets
Patents
We have not found any records of APEX CARE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX CARE SOLUTIONS LIMITED
Income
Government Income
Government spend with APEX CARE SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Plymouth City Council | |
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Dom Care Private Contractors |
| Devon County Council | |
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| Plymouth City Council | |
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Supported Living |
| Devon County Council | |
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| Plymouth City Council | |
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Supported Living |
| Devon County Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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Dom Care Private Contractors |
| Devon County Council | |
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| Devon County Council | |
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| Devon County Council | |
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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 APEX CARE SOLUTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | APEX CARE SOLUTIONS LIMITED | Event Date | 2011-05-27 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of Apex Care Solutions Limited will be held at 11.00 am on Friday 19 July 2013 , to be followed at 11.15 am on the same day by a final meeting of the creditors of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon SN1 3DR . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. The following resolution will be put to the meetings: To approve the Liquidator’s release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meetings should be lodged at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Steven Elliott (IP No 11110), Monahans , 38-42 Newport Street, Swindon SN1 3DR . Telephone: 01793 818300 . Date of Appointment: 27 May 2011 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | APEX CARE SOLUTIONS LIMITED | Event Date | 2011-05-27 |
| Notice is hereby given that I, Paul Michael McConnell of Monahans , 38-42 Newport Street, Swindon,Wiltshire SN1 3DR was appointed Liquidator of the above named Company on 27 May 2011 . Notice is hereby given that the Creditors of the above named Company are required on or before 5 August 2011 , to send their names and addresses with particulars of their debts or claims, to me at the above address. Paul Michael McConnell , (IP No 7802), Office holder capacity: Liquidator , Monahans, 38-42 Newport Street, Swindon, SN1 3DR . Telephone 01793 818300 . Alternative Contact: Shelly Smith tel: 01793 818359 or email: shelly.smith@monahans.co.uk . Paul Michael McConnell , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CARE SOLUTIONS 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 CARE SOLUTIONS 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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