About

Registered Number: 03891210
Date of Incorporation: 09/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 69 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JH

 

Having been setup in 1999, Apk Cardiac Services Ltd have registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at the business. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELLY, Adele Margaret 09 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 06 October 2009
395 - Particulars of a mortgage or charge 21 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 29 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 05 December 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
363s - Annual Return 17 December 2002
287 - Change in situation or address of Registered Office 22 November 2002
AA - Annual Accounts 23 October 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 13 December 2001
363s - Annual Return 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.