Introduction
Watch Company
A
AP BIRKENHEAD LIMITED
AP BIRKENHEAD LIMITED is an active company incorporated on 22 June 2020 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. AP BIRKENHEAD LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
12690215
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
SANDSTONE SPECIALIST CARE (NO1) LIMITED
From: 22 June 2020To: 3 July 2023
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Chadwick House, Suite 412B Warrington Road Birchwood Park Warrington Cheshire WA3 6AE United Kingdom
From: 22 June 2020To: 24 May 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 22 Jun 2020
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
22 Jun 2020
Active
CHALLINOR, Stuart Edward
ActiveChadwick House, WarringtonWA3 6AE
Born August 1966
Director
Appointed 22 Jun 2020
CHALLINOR, Stuart Edward
Chadwick House, WarringtonWA3 6AE
Born August 1966
Director
22 Jun 2020
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 22 Jun 2020
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
22 Jun 2020
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 22 Jun 2020
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
22 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Birchwood Park, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Ap Specialist Care Group Ltd
Birchwood Park, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Sscg Oxton Ltd
CeasedChadwick House, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Ceased 06 Jul 2023
Sscg Oxton Ltd
Chadwick House, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2020
Ceased 06 Jul 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2020