Introduction
Watch Company
A
AP MANCHESTER LIMITED
AP MANCHESTER LIMITED is an active company incorporated on 16 November 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 MANCHESTER LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
13023861
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
AP BLACKBURN LIMITED
From: 3 July 2023To: 10 March 2025
SANDSTONE SUPPORTED LIVING LIMITED
From: 16 November 2020To: 3 July 2023
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 412B Chadwick House Birchwood Park Warrington Cheshire WA3 6AE United Kingdom
From: 16 November 2020To: 24 May 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 16 Nov 2020
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
16 Nov 2020
Active
CHALLINOR, Stuart Edward
ActiveChadwick House, WarringtonWA3 6AE
Born August 1966
Director
Appointed 16 Nov 2020
CHALLINOR, Stuart Edward
Chadwick House, WarringtonWA3 6AE
Born August 1966
Director
16 Nov 2020
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 16 Nov 2020
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
16 Nov 2020
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 16 Nov 2020
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
16 Nov 2020
Active
Persons with significant control
5
1 Active
4 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
Benjamin John Challinor
CeasedChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Ceased 06 Jul 2023
Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Significant influence or control
16 Nov 2020
Ceased 06 Jul 2023
Ceased
Mr James Alistair Parkin
CeasedChadwick House, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Ceased 06 Jul 2023
Mr James Alistair Parkin
Chadwick House, WarringtonWA3 6AE
Born January 1973
Significant influence or control
16 Nov 2020
Ceased 06 Jul 2023
Ceased
Mr Richard Cameron Shore
CeasedChadwick House, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Ceased 06 Jul 2023
Mr Richard Cameron Shore
Chadwick House, WarringtonWA3 6AE
Born November 1975
Significant influence or control
16 Nov 2020
Ceased 06 Jul 2023
Ceased
Mr Stuart Edward Challinor
CeasedChadwick House, WarringtonWA3 6AE
Born August 1966
Nature of Control
Significant influence or control
Notified 16 Nov 2020
Ceased 06 Jul 2023
Mr Stuart Edward Challinor
Chadwick House, WarringtonWA3 6AE
Born August 1966
Significant influence or control
16 Nov 2020
Ceased 06 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2025
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
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
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 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
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020