AP Health Ltd

Company Name	AP Health Ltd
Directors	Amardeep Singh Atwal and Anil Kumar Pullan
Company Status	Active
Company Number	07482120
Category	Private Limited Company
Incorporation Date	5 January 2011(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Amardeep Singh Atwal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Woodhall Park Avenue Stanningley Pudsey LS28 7HF

Director Name	Mr Anil Kumar Pullan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Alwoodley Lane Leeds LS17 7PG

Secretary Name	Mrs Ranjit Atwal
Status	Current
Appointed	01 March 2015(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	203 Pudsey Road Leeds LS13 4JA

Secretary Name	Mr Amardeep Singh Atwal
Status	Resigned
Appointed	05 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	38 Woodhall Park Avenue Stanningley Pudsey LS28 7HF

Location

Registered Address	203 Pudsey Road Leeds LS13 4JA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Amardeep Singh Atwal 50.00% Ordinary
50 at £1	Anil Kumar Pullan 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,086
Cash	£171,042
Current Liabilities	£177,908

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024	Notification of Ranjit Atwal as a person with significant control on 1 January 2024 (2 pages)
4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
4 January 2024	Cessation of Amardeep Singh Atwal as a person with significant control on 1 January 2024 (1 page)
21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Termination of appointment of Amardeep Singh Atwal as a secretary on 1 March 2015 (1 page)
13 April 2015	Termination of appointment of Amardeep Singh Atwal as a secretary on 1 March 2015 (1 page)
13 April 2015	Appointment of Mrs Ranjit Atwal as a secretary on 1 March 2015 (2 pages)
13 April 2015	Appointment of Mrs Ranjit Atwal as a secretary on 1 March 2015 (2 pages)
13 April 2015	Termination of appointment of Amardeep Singh Atwal as a secretary on 1 March 2015 (1 page)
13 April 2015	Appointment of Mrs Ranjit Atwal as a secretary on 1 March 2015 (2 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Registered office address changed from 38 Woodhall Park Avenue Stanningley Pudsey West Yorkshire LS28 7HF on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Mr Anil Kumar Pullan on 11 April 2014 (2 pages)
11 April 2014	Registered office address changed from 38 Woodhall Park Avenue Stanningley Pudsey West Yorkshire LS28 7HF on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Mr Anil Kumar Pullan on 11 April 2014 (2 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
4 May 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
5 January 2011	Registered office address changed from 16 Hallside Close Baildon Shipley West Yorkshire BD17 7NY United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 16 Hallside Close Baildon Shipley West Yorkshire BD17 7NY United Kingdom on 5 January 2011 (1 page)
5 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 January 2011	Registered office address changed from 16 Hallside Close Baildon Shipley West Yorkshire BD17 7NY United Kingdom on 5 January 2011 (1 page)
5 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

AP Health Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies