Introduction
Watch Company
A
APPLEWOOD HEALTHCARE LIMITED
APPLEWOOD HEALTHCARE LIMITED is an active company incorporated on 1 June 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPLEWOOD HEALTHCARE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15753742
LTD Company
Age
1 Years
Incorporated 1 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
73 Cornhill London, EC3V 3QQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERSHKORN, Alon Yechezkel
ActiveCornhill, LondonEC3V 3QQ
Born September 1989
Director
Appointed 01 Jun 2024
HERSHKORN, Alon Yechezkel
Cornhill, LondonEC3V 3QQ
Born September 1989
Director
01 Jun 2024
Active
LEBETKIN, Nicholas Simon
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Director
Appointed 01 Jun 2024
LEBETKIN, Nicholas Simon
Cornhill, LondonEC3V 3QQ
Born April 1966
Director
01 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lindo Properties Limited
ActiveGranard Business Centre, Bunns Lane, LondonNW7 2DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Lindo Properties Limited
Granard Business Centre, Bunns Lane, LondonNW7 2DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2024
Active
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Treadfern Properties Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025