April Complete Care Solutions Ltd in Pencoed BRIDGEND

April Complete Care Solutions Ltd BRIDGEND

April Complete Care Solutions started in year 1999 as Private Limited Company with registration number 03695292. The April Complete Care Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bridgend at 14 Hendre Road. Postal code: CF35 5NW. Since 20th September 2002 April Complete Care Solutions Ltd is no longer carrying the name Apex Nursing Services.

At the moment there are 2 directors in the the firm, namely Neil H. and Debra H.. In addition one secretary - Mathew H. - is with the company. As of 25 April 2024, there were 3 ex secretaries - Katie J., Amelia J. and others listed below. There were no ex directors.

April Complete Care Solutions Ltd Address / Contact

Office Address	14 Hendre Road
Office Address2	Pencoed
Town	Bridgend
Post code	CF35 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695292
Date of Incorporation	Thu, 14th Jan 1999
Industry	Other human health activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Neil H.

Position: Director

Appointed: 01 July 2023

Mathew H.

Position: Secretary

Appointed: 01 July 2023

Debra H.

Position: Director

Appointed: 14 January 1999

Katie J.

Position: Secretary

Appointed: 19 October 2022

Resigned: 19 June 2023

Amelia J.

Position: Secretary

Appointed: 17 January 2018

Resigned: 19 October 2022

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1999

Resigned: 14 January 1999

Jennifer S.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 December 2015

Formation Nominees Limited

Position: Nominee Director

Appointed: 14 January 1999

Resigned: 14 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Debra H. This PSC and has 50,01-75% shares.

Debra H.

Notified on	28 December 2016
Nature of control:	50,01-75% shares

Company previous names

Apex Nursing Services	September 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	115 780	175 219
Current Assets	151 351	199 678
Debtors	35 571	24 459
Net Assets Liabilities	223 787	269 593
Other Debtors	21 694	14 546
Property Plant Equipment	115 724	116 023

Other
Accumulated Depreciation Impairment Property Plant Equipment	70 076	71 440
Additions Other Than Through Business Combinations Property Plant Equipment		1 663
Average Number Employees During Period	27	25
Bank Borrowings Overdrafts	7 032	7 293
Corporation Tax Payable	6 964	10 762
Creditors	32 054	42 254
Increase From Depreciation Charge For Year Property Plant Equipment		1 364
Net Current Assets Liabilities	119 297	157 424
Other Creditors	14 791	19 970
Other Taxation Social Security Payable	3 059	4 013
Property Plant Equipment Gross Cost	185 800	187 463
Taxation Including Deferred Taxation Balance Sheet Subtotal	667	764
Total Assets Less Current Liabilities	235 021	273 447
Trade Creditors Trade Payables	208	216
Trade Debtors Trade Receivables	13 877	9 913

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 18th, July 2019	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 16th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 21st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th December 2015 with full list of members filed on: 31st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 28th December 2014 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 28th December 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th December 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 9th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 11th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (6 pages)
363(288)	31st January 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 21st, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	17th January 2003 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 8th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 8th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 04/01/01	annual return
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 04/01/01	annual return
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 10th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 10th, November 1999	accounts	Free Download (1 page)

April Complete Care Solutions Ltd BRIDGEND

April Complete Care Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Neil H.

Mathew H.

Debra H.

Katie J.

Amelia J.

Formation Secretaries Limited

Jennifer S.

Formation Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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