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Home > England & Wales Companies > APEX MEDICAL RESPIRATORY LTD
Company Information for

APEX MEDICAL RESPIRATORY LTD

UNIT 33 GREAT WESTERN BUSINESS PARK, MCKENZIE WAY, WORCESTER, WORCESTERSHIRE, WR4 9GN,
Company Registration Number
07037327
Private Limited Company
Active

Company Overview

About Apex Medical Respiratory Ltd
APEX MEDICAL RESPIRATORY LTD was founded on 2009-10-10 and has its registered office in Worcester. The organisation's status is listed as "Active". Apex Medical Respiratory Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX MEDICAL RESPIRATORY LTD
 
Legal Registered Office
UNIT 33 GREAT WESTERN BUSINESS PARK
MCKENZIE WAY
WORCESTER
WORCESTERSHIRE
WR4 9GN
Other companies in DA1
 
Previous Names
APEX MEDICAL LIMITED19/10/2015
Filing Information
Company Number 07037327
Company ID Number 07037327
Date formed 2009-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 15:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX MEDICAL RESPIRATORY LTD
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Company Officers of APEX MEDICAL RESPIRATORY LTD

Current Directors
Officer Role Date Appointed
YING-CHIEH HSU
 Director 2016-03-25
DANIEL LEE
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JON JAUREGUI CORTINA
 Director 2015-05-21 2016-03-31
STEPHEN STONE
 Director 2009-12-01 2015-10-12
JON JAUREGUI CORTINA
 Director 2009-10-10 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YING-CHIEH HSU WELLELL UK LIMITED Director 2016-03-25 CURRENT 1996-01-10 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
2024-05-03CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-0322/01/24 STATEMENT OF CAPITAL GBP 7904800
2023-05-31FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-18SH0130/03/22 STATEMENT OF CAPITAL GBP 7780000
2022-04-18PSC05Change of details for Apex Medical Corp as a person with significant control on 2022-01-03
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-07PSC02Notification of Apex Medical Corp as a person with significant control on 2021-08-09
2021-10-07PSC07CESSATION OF APEX MEDICAL GLOBAL COOPERATIE UA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10SH0117/08/21 STATEMENT OF CAPITAL GBP 7180000
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-24SH0105/10/20 STATEMENT OF CAPITAL GBP 6540000
2020-11-06AAMDAmended full accounts made up to 2017-12-31
2020-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Unit 21 Optima Park Thames Road Crayford Kent DA1 4QX England
2020-04-21CH01Director's details changed for Mr Daniel Lee on 2020-04-21
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 5100000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5100000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 5100000
2016-05-26SH0103/05/16 STATEMENT OF CAPITAL GBP 5100000
2016-04-07CH01Director's details changed for Mr Yzng-Chieh Hsu on 2016-04-07
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JON JAUREGUI CORTINA
2016-03-29AP01DIRECTOR APPOINTED MR YZNG-CHIEH HSU
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM C/O Westmeria Healthcare Ltd Unit 21, Optima Park Thames Road Crayford Kent DA1 4QX
2015-12-02AP01DIRECTOR APPOINTED MR DANIEL LEE
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4500000
2015-11-12AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-22SH0116/10/15 STATEMENT OF CAPITAL GBP 4500000
2015-10-19RES15CHANGE OF NAME 16/10/2015
2015-10-19CERTNMCompany name changed apex medical LIMITED\certificate issued on 19/10/15
2015-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED MR JON JAUREGUI CORTINA
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2500000
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Unit 21 Optima Park Thames Road Crayford Kent DA1 4QX
2013-11-18SH0111/11/13 STATEMENT OF CAPITAL GBP 2500000
2013-10-21AR0110/10/13 FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-25SH0126/11/12 STATEMENT OF CAPITAL GBP 2000000
2012-10-16AR0110/10/12 FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD UNITED KINGDOM
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25SH0120/04/12 STATEMENT OF CAPITAL GBP 65000
2011-10-21AR0110/10/11 FULL LIST
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AR0110/10/10 FULL LIST
2010-03-29AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-12-29AP01DIRECTOR APPOINTED MR STEPHEN STONE
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JON JAUREGUI CORTINA
2009-12-23AP01DIRECTOR APPOINTED MR STEPHEN STONE
2009-12-23Annotation
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JON JAUREGUI CORTINA
2009-10-10NEWINCCERTIFICATE 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to APEX MEDICAL RESPIRATORY LTD 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 APEX MEDICAL RESPIRATORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX MEDICAL RESPIRATORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
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 APEX MEDICAL RESPIRATORY LTD

Intangible Assets
Patents
We have not found any records of APEX MEDICAL RESPIRATORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX MEDICAL RESPIRATORY LTD
Trademarks
We have not found any records of APEX MEDICAL RESPIRATORY LTD registering or being granted any trademarks
Income
Government Income

Government spend with APEX MEDICAL RESPIRATORY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10-16 GBP £3,300 Aids Store Equipment
London Borough of Enfield 2015-10-07 GBP £1,295 Aids Store Equipment

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.

Outgoings
Business Rates/Property Tax
No properties were found where APEX MEDICAL RESPIRATORY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX MEDICAL RESPIRATORY LTD 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 APEX MEDICAL RESPIRATORY LTD 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 WR4 9GN