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Company Information for

APPIA HEALTHCARE LIMITED

CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, GU5 9DP,
Company Registration Number
07765876
Private Limited Company
Active

Company Overview

About Appia Healthcare Ltd
APPIA HEALTHCARE LIMITED was founded on 2011-09-07 and has its registered office in Guildford. The organisation's status is listed as "Active". Appia Healthcare Limited is a Private Limited Company registered in ENGLAND 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
APPIA HEALTHCARE LIMITED
 
Legal Registered Office
CARMANAH LODGE AUGUST LANE
ALBURY
GUILDFORD
GU5 9DP
Other companies in GU2
 
Filing Information
Company Number 07765876
Company ID Number 07765876
Date formed 2011-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:50:31
Primary Source:Companies House
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Company Officers of APPIA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PETER ALLEN
 Director 2013-12-04
ALEXANDER JAMES HANBURY DUGGAN
 Director 2012-10-25
WENDY JANE FAULKNER
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE HODGE
 Director 2011-09-07 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALLEN PIRON RECYCLING LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
PETER ALLEN TELECOMS ONLINE UK LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
PETER ALLEN PIRON TELECOM LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
PETER ALLEN CRYOTAG LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-11-29
PETER ALLEN DINELI FURNITURE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PETER ALLEN CELESTIA LIMITED Director 2008-02-25 CURRENT 1997-07-03 Active
ALEXANDER JAMES HANBURY DUGGAN ALLIANCE PHARMACEUTICALS LIMITED Director 2018-06-01 CURRENT 1996-09-16 Active
ALEXANDER JAMES HANBURY DUGGAN MAELOR LABORATORIES LIMITED Director 2018-06-01 CURRENT 1997-04-22 Active
ALEXANDER JAMES HANBURY DUGGAN PROPRIETARY ASSOCIATION OF GREAT BRITAIN Director 2016-09-23 CURRENT 1942-07-23 Active
ALEXANDER JAMES HANBURY DUGGAN DINELI FURNITURE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
ALEXANDER JAMES HANBURY DUGGAN DINELI UK LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2017-03-14
ALEXANDER JAMES HANBURY DUGGAN ZEST FOR LIVING LIMITED Director 2012-01-01 CURRENT 2011-06-30 Dissolved 2013-10-29
ALEXANDER JAMES HANBURY DUGGAN AMD CONSULTING LIMITED Director 2011-11-01 CURRENT 2011-09-16 Active
ALEXANDER JAMES HANBURY DUGGAN PASSION FOR LIFE HEALTHCARE LIMITED Director 1996-08-30 CURRENT 1996-08-30 Dissolved 2017-02-11
WENDY JANE FAULKNER WENDY FAULKNER LIMITED Director 2007-09-04 CURRENT 2007-09-04 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
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2023-09-29CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Willowbank Hayes Lane Slinfold Horsham West Sussex RH13 0SA England
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-12AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-11-29AP01DIRECTOR APPOINTED MRS MARIELLE VIRGINIE ISABELLE DUGGAN
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM Bury House 1-3 Bury Street Guildford Surrey GU2 4AW
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-02AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HODGE
2013-12-07AP01DIRECTOR APPOINTED WENDY FAULKNER
2013-12-06AP01DIRECTOR APPOINTED MR PETER ALLEN
2013-10-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-10SH0124/10/12 STATEMENT OF CAPITAL GBP 200
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HANBURY DUGGAN
2012-09-20AR0107/09/12 ANNUAL RETURN FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
2011-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to APPIA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPIA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPIA HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-10-01 £ 26,455
Creditors Due Within One Year 2011-09-07 £ 4,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APPIA HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10,000
Called Up Share Capital 2011-09-07 £ 10,000
Cash Bank In Hand 2012-10-01 £ 4,962
Cash Bank In Hand 2011-09-07 £ 305
Current Assets 2012-10-01 £ 34,737
Current Assets 2011-09-07 £ 6,579
Debtors 2012-10-01 £ 13,683
Debtors 2011-09-07 £ 2,544
Fixed Assets 2012-10-01 £ 2,067
Fixed Assets 2011-09-07 £ 189
Shareholder Funds 2012-10-01 £ 10,349
Shareholder Funds 2011-09-07 £ 1,801
Stocks Inventory 2012-10-01 £ 16,092
Stocks Inventory 2011-09-07 £ 3,730
Tangible Fixed Assets 2012-10-01 £ 2,067
Tangible Fixed Assets 2011-09-07 £ 189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPIA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPIA HEALTHCARE LIMITED
Trademarks
We have not found any records of APPIA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPIA HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as APPIA HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for APPIA HEALTHCARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Rooms 1.4, 1.5, 1.6 (The Annex) Lower Ground Floor 1-3 Bury Street Guildford GU2 4AW 3,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by APPIA HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPIA HEALTHCARE 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 APPIA HEALTHCARE 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 GU5 9DP