AP BIRKENHEAD LIMITED

SUITE 419 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON  WA3 6AE
  • Active
  • Private Limited Company
  • Company No. 12690215
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AP BIRKENHEAD LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in WARRINGTON. AP BIRKENHEAD LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 4 years 2 months and 29 days.

Name AP BIRKENHEAD LIMITED
Company number 12690215
Company type Private Limited Company
Incorporation date 22 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 419 CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ap Specialist Care Group Ltd Birchwood Park, WA3 6AE Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sscg Oxton Ltd Chadwick House, Birchwood Park, WA3 6AE Dates: Monday, June 22, 2020 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AP BIRKENHEAD LIMITED 22 Jun 2020
SANDSTONE SPECIALIST CARE (NO1) LIMITED 03 Jul 2023