About

Registered Number: 01790890
Date of Incorporation: 10/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Corrib, Delph Lane, Daresbury, Cheshire, WA4 4AN

 

Applied Healthcare Ltd was founded on 10 February 1984 and has its registered office in Daresbury, Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Wilson, Alexandra Colette, Buck, Thomas Eric George, Smith, Alexandra Colette, Whincup, Rachael Jane for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Thomas Eric George N/A 01 February 1994 1
SMITH, Alexandra Colette 01 April 1995 31 December 1997 1
WHINCUP, Rachael Jane 01 February 1994 03 April 1995 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Alexandra Colette 10 February 1997 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 23 March 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 January 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 29 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 03 January 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 January 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 31 January 1999
CERTNM - Change of name certificate 18 June 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 02 February 1998
288a - Notice of appointment of directors or secretaries 17 March 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 17 February 1997
CERTNM - Change of name certificate 31 January 1997
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 16 January 1996
288 - N/A 31 July 1995
288 - N/A 13 July 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 10 June 1994
288 - N/A 21 April 1994
287 - Change in situation or address of Registered Office 02 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
363s - Annual Return 05 February 1994
288 - N/A 06 July 1993
AA - Annual Accounts 11 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 13 August 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 14 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1990
395 - Particulars of a mortgage or charge 21 June 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 30 May 1989
288 - N/A 01 February 1989
288 - N/A 01 February 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 23 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1987
287 - Change in situation or address of Registered Office 15 April 1987
288 - N/A 03 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 1994 Outstanding

N/A

Memorandum of cash deposit 10 February 1993 Outstanding

N/A

Debenture 18 June 1990 Outstanding

N/A

Debenture 19 March 1986 Fully Satisfied

N/A

Debenture 24 April 1984 Fully Satisfied

N/A

Mortgage 24 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.