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Home > England & Wales Companies > APC MEDICAL LIMITED
Company Information for

APC MEDICAL LIMITED

HATFIELD, HERTS, AL10 0DE,
Company Registration Number
00979826
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Apc Medical Ltd
APC MEDICAL LIMITED was founded on 1970-05-18 and had its registered office in Hatfield. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
APC MEDICAL LIMITED
 
Legal Registered Office
HATFIELD
HERTS
AL10 0DE
Other companies in AL10
 
Filing Information
Company Number 00979826
Date formed 1970-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 03:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APC MEDICAL LIMITED
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Companies with same name APC MEDICAL LIMITED
The following companies were found which have the same name as APC MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APC MEDICAL LLC 4978 SMITH CANYON CT SAN DIEGO CA 92130 CANCELED Company formed on the 2010-01-27
APC MEDICAL BILLING SERVICES INC. 11535 GLENMONT DRIVE TAMPA FL 33635 Inactive Company formed on the 2003-08-14
APC MEDICAL BILLING SERVICE LLC Georgia Unknown
APC MEDICAL GROUP INCORPORATED California Unknown
APC MEDICAL SALES GROUP INCORPORATED New Jersey Unknown
APC MEDICAL PTY LTD Active Company formed on the 2018-11-21
APC MEDICAL RESOURCES LLC North Carolina Unknown
APC MEDICAL PTY LTD Active Company formed on the 2018-11-21

Company Officers of APC MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EUGENE HANSON
Director 1991-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH EUGENE HANSON
Director 1991-01-02 2012-09-21
DERRICK EBDEN
Company Secretary 1991-01-02 2012-03-09
DERRICK EBDEN
Director 1991-01-02 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EUGENE HANSON INTERMEDICS (U.K.) LIMITED Director 1991-01-02 CURRENT 1974-12-19 Dissolved 2013-08-13

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
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 68/70 TEWIN ROAD WELWYN GARDEN CITY HERTS AL7 1BD
2012-10-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HANSON
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK EBDEN
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY DERRICK EBDEN
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 101
2012-01-25AR0102/01/12 FULL LIST
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0102/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0102/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EUGENE HANSON / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EUGENE HANSON / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EBDEN / 07/01/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-21363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-31363sRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-18363sRETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-10-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-03363aRETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1991-05-02AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23288DIRECTOR RESIGNED
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-01363RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS
1990-01-16288NEW DIRECTOR APPOINTED
1990-01-15287REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 2 LITTLE RIDGE RIDGEWAY WELWYN GARDEN CITY HERTS AL7 2BH
1989-03-01AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to APC MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against APC MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1979-10-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of APC MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APC MEDICAL LIMITED
Trademarks
We have not found any records of APC MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APC MEDICAL 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 (32500 - Manufacture of medical and dental instruments and supplies) as APC MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APC MEDICAL 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.
Import/Export of Goods
Goods imported/exported by APC MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-08-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2012-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-06-0190215000Pacemakers for stimulating heart muscles (excl. parts and accessories)
2012-05-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-0166039010Handles and knobs for umbrellas and sun umbrellas of heading 6601 or for walking sticks, seat-sticks, whips, riding-crops and the like of heading 6602
2012-03-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-03-0190302010Cathode ray oscilloscopes and cathode ray oscillographs
2012-02-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2012-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-0190215000Pacemakers for stimulating heart muscles (excl. parts and accessories)
2011-12-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190211090Splints and other fracture appliances
2011-11-0190215000Pacemakers for stimulating heart muscles (excl. parts and accessories)
2011-10-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-09-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2011-09-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-08-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-08-0190215000Pacemakers for stimulating heart muscles (excl. parts and accessories)
2011-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-06-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2011-06-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2011-06-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-05-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2011-05-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-11-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-0190
2010-09-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-08-0190
2010-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-07-0190189085
2010-06-0190182000Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2010-03-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-01-0190182000Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPC MEDICAL LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APC MEDICAL 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 APC MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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