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Apg Healthcare West Africa Limited LONDON


Apg Healthcare West Africa Limited is a private limited company registered at 1 Manchester Square, London W1U 3AB. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director Nikhil S., appointed on 17 February 2021. Director Jaimal S., appointed on 17 February 2021.
The company is officially categorised as "hospital activities" (SIC code: 86101).
The last confirmation statement was sent on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Apg Healthcare West Africa Limited Address / Contact

Office Address 1 Manchester Square
Town London
Post code W1U 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13208460
Date of Incorporation Wed, 17th Feb 2021
Industry Hospital activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Nikhil S.

Position: Director

Appointed: 17 February 2021

Jaimal S.

Position: Director

Appointed: 17 February 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Apg Healthcare Holdings Limited from Bridgetown, Barbados. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nikhil S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jaimal S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Apg Healthcare Holdings Limited

Chancery House High Street, Bridgetown, 111128, Barbados

Legal authority Companies Act Of Barbados
Legal form Limited
Country registered Barbados
Place registered Barbados Companies Registry
Registration number 44685
Notified on 12 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nikhil S.

Notified on 17 February 2021
Ceased on 12 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jaimal S.

Notified on 17 February 2021
Ceased on 12 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282022-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities-560-3 210
Other
Version Production Software2 0222 024
Accrued Liabilities300350
Creditors6603 310
Loans From Directors 2 960
Net Current Assets Liabilities-560-3 210
Trade Creditors Trade Payables360 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
Free Download (6 pages)

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