AC

APRIL COMPLETE CARE SOLUTIONS LTD

Active

Company number 03695292

Bridgend · Incorporated 14 January 1999

14 Hendre Road, Pencoed, Bridgend, CF35 5NW

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APEX NURSING SERVICES LIMITED · 14 January 1999 – 20 September 2002

Company overview

Incorporated on 14 January 1999 and registered in England and Wales, APRIL COMPLETE CARE SOLUTIONS LTD remains an active private limited company, now trading for 27 years. It changed its name from APEX NURSING SERVICES LIMITED on 14 January 1999. Its registered office is at 14 Hendre Road, Pencoed, Bridgend, CF35 5NW. Its principal activity is other human health activities (SIC 86900).

Mr Neil Roy Hooper is a person with significant control who holds 25-50% of the shares. Mrs Debra Louise Hooper is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: HOOPER, Debra Louise (appointed 14 January 1999) and HOOPER, Neil Roy (appointed 1 July 2023). HUGHES, Mathew John serves as company secretary (appointed 1 July 2023). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 1 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. 80 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HM
HUGHES, Mathew John
Secretary
1 July 2023
HN
HOOPER, Neil Roy
Director
1 July 2023
HD
HOOPER, Debra Louise
Director
14 January 1999
JK
JONES, Katie
Secretary · Resigned
19 October 2022
JA
JONES, Amelia Ann
Secretary · Resigned
17 January 2018
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 January 1999
SJ
SMITH, Jennifer Kathleen
Secretary · Resigned
14 January 1999

Persons with significant control

PS
Mr Neil Roy Hooper
Born January 1963
Ownership Of Shares 25 To 50 Percent
28 May 2026
PS
Mrs Debra Louise Hooper
Born June 1966
Ownership Of Shares 50 To 75 Percent
28 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2004 View
Accounts With Accounts Type Small
Accounts
1 March 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Annual Return
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Accounts
10 November 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Incorporation Company
Incorporation
14 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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