Company Information for APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
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Company Registration Number
04246800
Private Limited Company
Active |
Company Name | ||||||||||
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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | ||||||||||
Legal Registered Office | ||||||||||
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in IP5 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04246800 | |
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Company ID Number | 04246800 | |
Date formed | 2001-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB105042471 |
Last Datalog update: | 2023-10-08 06:50:44 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD DUDLEY SMITH |
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RICHARD STEPHEN DREW |
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JOHN WILLIAM DRYBURGH |
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ROBERT JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE FRANKLIN EMINSON |
Director | ||
MICHAEL JOHN PARKER |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROBERT BURTON |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLEGATE HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-11-18 | |
OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1987-06-05 | Active | |
SUDBURY HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-05-15 | Dissolved 2015-08-18 | |
TIMMY TAGS LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2016-11-22 | |
EASTBOURNE HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
LSA RECRUITMENT LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2005-01-31 | Active | |
APOLLO (HUB WEST) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-09-04 | Active | |
EHP PROPERTY LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-05-02 | Active | |
APOLLO CENTRES FOR HEALTH LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
D-TECH INTERNATIONAL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
SECRETARIUS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1992-07-31 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
APOLLO (HUB WEST) LIMITED | Director | 2013-04-26 | CURRENT | 2002-09-04 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
APOLLO (HUB W & G) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
APOLLO (HUB INVERCLYDE) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2014-07-22 | CURRENT | 2013-07-22 | Active | |
APOLLO (HUB E & M) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
APOLLO (HUB WEST) LIMITED | Director | 2006-01-16 | CURRENT | 2002-09-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
Appointment of Assura Cs Limited as director on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Previous accounting period shortened from 31/07/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 31/07/22 TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
CH01 | Director's details changed for Ms Jayne Marie Cottam on 2021-04-08 | |
RES01 | ADOPT ARTICLES 08/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
PSC07 | CESSATION OF JOHN WILLIAM DRYBURGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Assura Investments Limited as a person with significant control on 2021-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DRYBURGH | |
TM02 | Termination of appointment of Bernard Dudley Smith on 2021-02-18 | |
AP01 | DIRECTOR APPOINTED ORLA MARIE BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE | |
RES15 | CHANGE OF COMPANY NAME 08/02/21 | |
RES15 | CHANGE OF COMPANY NAME 05/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Richard Stephen Drew on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 101.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | Director's details changed for Mr John William Dryburgh on 2015-08-31 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 101.02 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 101.02 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM Camilla Court Nacton Ipswich Suffolk IP10 0EU | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
SH02 | SUB-DIVISION 19/11/10 | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 101.02 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED APOLLO CAPITAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN DREW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PARKER | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | COMPANY NAME CHANGED APOLLO MEDICAL PROPERTY LIMITED CERTIFICATE ISSUED ON 17/11/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APOLLO HEALTH INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 04/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MINMAR (571) LIMITED CERTIFICATE ISSUED ON 20/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE AND GUARANTEE | Satisfied | LINDLEY LIMITED (TO BE RENAMED EUROPEAN HEALTH LIMITED) |
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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 APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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S38/S278 cash deposits on lieu of Performance bond |
Suffolk County Council | |
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Interest Liability |
Suffolk County Council | |
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S38/S278 cash deposits on lieu of Performance bond |
Suffolk County Council | |
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Interest Liability |
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.
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. |