Apollo Home Healthcare Holdings started in year 2015 as Private Limited Company with registration number 09430964. The Apollo Home Healthcare Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wolverhampton at Unit 5 Oaktree House Oaktree Rise. Postal code: WV8 1DP.
At present there are 3 directors in the the company, namely Michelle F., Laura W. and Philip B.. In addition one secretary - Philip B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 Oaktree House Oaktree Rise |
| Office Address2 | Codsall |
| Town | Wolverhampton |
| Post code | WV8 1DP |
| Country of origin | United Kingdom |
| Registration Number | 09430964 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 01 October 2015
Position: Secretary
Appointed: 10 February 2015
Position: Director
Appointed: 10 February 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Plutus Assets Limited from Wolverhampton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Philip A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plutus Assets Limited
Unit 5 Oaktree Rise, Codsall, Wolverhampton, WV8 1DP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12233072 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares |
Philip A.
| Notified on | 6 April 2017 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 139 |
| Debtors | 39 |
| Net Assets Liabilities Including Pension Asset Liability | 239 |
| Reserves/Capital | |
| Called Up Share Capital | 236 |
| Profit Loss Account Reserve | 3 |
| Other | |
| Capital Employed | 239 |
| Investments Fixed Assets | 100 |
| Net Current Assets Liabilities | 139 |
| Number Shares Allotted | 36 |
| Number Shares Allotted Increase Decrease During Period | 36 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 36 |
| Value Shares Allotted Increase Decrease During Period | 36 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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