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APPLE HEALTHCARE PRODUCTS LIMITED

Company number 07132355

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 29 May 2025
View PDF Liquidators' statement of receipts and payments to 29 May 2025 - link opens in a new window - 8 pages (8 pages)
17 Jun 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jun 2024 AD01 Registered office address changed from 10 Park Place Manchester United Kingdom M4 4EY United Kingdom to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 10 June 2024
View PDF Registered office address changed from 10 Park Place Manchester United Kingdom M4 4EY United Kingdom to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
- link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022 PSC04 Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 21 September 2022
View PDF Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CH01 Director's details changed for Mr Russell Paul Oakes on 16 September 2022
View PDF Director's details changed for Mr Russell Paul Oakes on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 AD01 Registered office address changed from 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP England to 10 Park Place Manchester United Kingdom M4 4EY on 16 September 2022
View PDF Registered office address changed from 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP England to 10 Park Place Manchester United Kingdom M4 4EY on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022 PSC04 Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 6 April 2016
View PDF Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
28 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
27 Jun 2020 AD01 Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ to 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP on 27 June 2020
View PDF Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ to 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP on 27 June 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020 TM01 Termination of appointment of Brendan Mcnulty as a director on 7 March 2020
View PDF Termination of appointment of Brendan Mcnulty as a director on 7 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
28 Mar 2018 AP01 Appointment of Mr Brendan Mcnulty as a director on 25 March 2018
View PDF Appointment of Mr Brendan Mcnulty as a director on 25 March 2018 - link opens in a new window - 2 pages (2 pages)