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Home > England & Wales Companies > APEX CARE LIMITED
Company Information for

APEX CARE LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05558554
Private Limited Company
Liquidation

Company Overview

About Apex Care Ltd
APEX CARE LIMITED was founded on 2005-09-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Apex Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX CARE LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BA13
 
Filing Information
Company Number 05558554
Company ID Number 05558554
Date formed 2005-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 24/06/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 08:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name APEX CARE LIMITED
The following companies were found which have the same name as APEX CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CARE HOMES LIMITED 10 THE CRESCENT BEDFORD BEDFORDSHIRE MK40 2RU Active Company formed on the 1983-02-28
APEX CARE SOLUTIONS LIMITED 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR Dissolved Company formed on the 2005-04-05
APEX CARE CENTRE LIMITED 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN Active Company formed on the 2013-11-22
APEX CARE AND SUPPORT SERVICES LTD 34 CHADWICK MEWS BRACKNELL ENGLAND RG12 7FZ Dissolved Company formed on the 2014-09-10
APEX CARE CORPORATION 100 COLUMBUS AVENUE, 2H Westchester TUCKAHOE NY 10707 Active Company formed on the 2014-03-31
APEX CARE OCCUPATIONAL THERAPY, P.C. 30 BARRY COURT Richmond STATEN ISLAND NY 10306 Active Company formed on the 2013-07-09
APEX CARE LLC 1450 S Havana St Ste 632 Aurora CO 80012 Good Standing Company formed on the 2010-01-01
APEX CARE REFUAH V CHESED, INC. 20 EAST 46TH STREET RM 1200 New York NEW YORK NY 10017 Active Company formed on the 2015-05-20
APEX CARE GROUP LTD 13 LOMOND VIEW HIGH EARNOCK HAMILTON SCOTLAND ML3 9UZ Dissolved Company formed on the 2016-06-21
APEX CARE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 153-A KALANI BAUG BEHIND SAHARA DEWAS Madhya Pradesh 455001 ACTIVE Company formed on the 2007-08-27
APEX CARE PTY. LTD. Active Company formed on the 2014-08-02
APEX CARE HOLDINGS LIMITED 34 QUEENSBURY STATION PARADE EDGWARE HA8 5NN Active Company formed on the 2017-02-23
APEX CARE PHARMACY LLC 6720 65TH TERRACE EAST BRADENTON FL 34203 Inactive Company formed on the 2012-06-27
APEX CARE SERVICES LIMITED UNIT 07 VICTORY BUSINESS CENTRE SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ Active Company formed on the 2018-03-09
APEX CARE SERVICES, INC. 1401 NORTHGATE DR INDEPENDENCE OR 97351 Active Company formed on the 2018-01-18
APEX CARE PHARMACY INCORPORATED California Unknown
APEX CARE TRANSPORTATION INCORPORATED California Unknown
APEX CARE RESOURCE INC. 19342 HARVEST STREAM WAY HOUSTON TX 77084 Forfeited Company formed on the 2019-07-08
APEX CARE SERVICES LTD 11 COLSTON RISE AMPTHILL BEDFORD MK45 2GN Active - Proposal to Strike off Company formed on the 2019-10-11
APEX CARE CONTRACTING LIMITED 10 THE CRESCENT BEDFORD BEDFORDSHIRE MK40 2RU Active Company formed on the 2020-02-12

Company Officers of APEX CARE LIMITED

Current Directors
Officer Role Date Appointed
ERICA KIM HWA YEOH
 Company Secretary 2005-09-08
CHONG SIAM YEOH
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHEONG LENG YEOH
 Director 2010-10-01 2017-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-08 2005-09-08
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-08 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA KIM HWA YEOH YEOH LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2018-04-17
CHONG SIAM YEOH RENT TO BUY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
CHONG SIAM YEOH I BUY PROPERTIES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-07-03
CHONG SIAM YEOH GREENGATES PROPERTIES (WILTS) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-02-14
CHONG SIAM YEOH YEOH LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2018-04-17
CHONG SIAM YEOH GREENGATES CARE HOME LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active - Proposal to Strike off

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
2021-08-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-26
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 21 Redland Lane Westbury Wiltshire BA13 3QA
2020-11-17600Appointment of a voluntary liquidator
2020-11-17LIQ01Voluntary liquidation declaration of solvency
2020-10-02AA01Previous accounting period extended from 31/03/20 TO 24/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-25DS02Withdrawal of the company strike off application
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHONG SIAM YEOH
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEONG LENG YEOH
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23CH01Director's details changed for Mr Chong Siam Yeoh on 2013-09-09
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-09
2011-09-22ANNOTATIONClarification
2011-09-15AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AP01DIRECTOR APPOINTED ANDREW CHEONG LENG YEOH
2010-09-21AR0109/09/10 ANNUAL RETURN FULL LIST
2009-11-10AR0109/09/09 ANNUAL RETURN FULL LIST
2009-10-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-27363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-2888(2)RAD 08/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16ELRESS386 DISP APP AUDS 08/09/05
2005-09-16ELRESS366A DISP HOLDING AGM 08/09/05
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to APEX CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-29
Notices to2020-10-29
Appointmen2020-10-29
Fines / Sanctions
No fines or sanctions have been issued against APEX CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 164,056
Creditors Due Within One Year 2012-04-01 £ 68,387
Provisions For Liabilities Charges 2012-04-01 £ 1,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 APEX CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 115,084
Current Assets 2012-04-01 £ 161,738
Debtors 2012-04-01 £ 46,654
Fixed Assets 2012-04-01 £ 142,093
Shareholder Funds 2012-04-01 £ 69,787
Tangible Fixed Assets 2012-04-01 £ 10,046

Debtors and other cash assets

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

Government spend with APEX CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-3 GBP £11,715 Private Providers
Southampton City Council 2015-2 GBP £13,001 Private Providers
Southampton City Council 2015-1 GBP £7,538 Private Providers
Hampshire County Council 2014-12 GBP £18,058 Payments to Private Contractors
Southampton City Council 2014-12 GBP £7,861 Private Providers
Hampshire County Council 2014-11 GBP £18,841 Payments to Private Contractors
Southampton City Council 2014-11 GBP £18,219 Private Providers
Southampton City Council 2014-10 GBP £10,281 Private Providers
Hampshire County Council 2014-9 GBP £20,763 Payments to Private Contractors
Southampton City Council 2014-9 GBP £8,400 Private Providers
Hampshire County Council 2014-8 GBP £21,500 Payments to Private Contractors
Southampton City Council 2014-8 GBP £11,043 Private Providers
Southampton City Council 2014-7 GBP £5,854 Private Providers
Hampshire County Council 2014-7 GBP £42,694 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £2,646 Payments to Private Contractors
Southampton City Council 2014-6 GBP £3,957 Private Providers
Southampton City Council 2014-5 GBP £7,997 Private Providers
Hampshire County Council 2014-5 GBP £43,094 Payments to Private Contractors
Southampton City Council 2014-4 GBP £3,412 Private Providers
Hampshire County Council 2014-4 GBP £22,233 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £27,571 B*Payments To Independent and Voluntary
Southampton City Council 2014-3 GBP £8,387
Hampshire County Council 2014-2 GBP £29,848 Purch Care-Indep Sector
Southampton City Council 2014-2 GBP £4,126
Peterborough City Council 2014-1 GBP £1,250
Southampton City Council 2014-1 GBP £4,503
Hampshire County Council 2014-1 GBP £32,442 Payments To Independent and Voluntary
Hampshire County Council 2013-12 GBP £29,178 Purch Care-Indep Sector
Peterborough City Council 2013-12 GBP £1,250
Southampton City Council 2013-12 GBP £7,338
Hampshire County Council 2013-11 GBP £30,074 Purch Care-Indep Sector
Southampton City Council 2013-11 GBP £2,004
Peterborough City Council 2013-10 GBP £999
Southampton City Council 2013-10 GBP £1,359
Hampshire County Council 2013-10 GBP £50,562 Payments To Independent and Voluntary Bodies
Peterborough City Council 2013-9 GBP £6,249
Southampton City Council 2013-9 GBP £1,383
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £30,621 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-8 GBP £22,971 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £29,290 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-6 GBP £31,327 Purch Care-Indep Sector
Peterborough City Council 2013-5 GBP £8,597
Hampshire County Council 2013-5 GBP £29,314 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £59,697 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £19,517 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £27,693 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £35,441 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £18,753 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £51,789 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £20,272 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £11,020 Purch Care-Indep Sector
Peterborough City Council 2012-8 GBP £2,381
Hampshire County Council 2012-6 GBP £22,316 Purch Care-Indep Sector
Peterborough City Council 2012-5 GBP £3,083
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £23,199 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £26,038 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £20,977 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £17,205
Hampshire County Council 2012-1 GBP £20,806 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £19,830 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £17,623 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £14,792 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £16,443 Purch Care-Indep Sector
Hampshire County Council 2011-8 GBP £18,060 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £18,074 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £41,453 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £21,424 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £2,779 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £3,123 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £2,122 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £1,804 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £3,594 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £1,833 Purch Care-Indep Sector-Spot Purchase

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 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 TypeResolution
Defending partyAPEX CARE LIMITEDEvent Date2020-10-29
 
Initiating party Event TypeNotices to
Defending partyAPEX CARE LIMITEDEvent Date2020-10-29
 
Initiating party Event TypeAppointmen
Defending partyAPEX CARE LIMITEDEvent Date2020-10-29
Company Number: 05558554 Name of Company: APEX CARE LIMITED Nature of Business: Residential care activities for the elderly and disabled Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX 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 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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    Other companies at postcode SA1 4AW