Introduction
Watch Company
Updated On: 24/07/2026
A
APC HEALTHCARE LTD
APC HEALTHCARE LTD is an active company incorporated on 20 June 2022 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. APC HEALTHCARE LTD was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
SC735992
LTD Company
Age
4 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 9 July 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2026 (1 month ago)
Submitted on 23 June 2023 (3 years ago)
Next Due
Due by 3 July 2027
For period ending 19 June 2027
Address
81 Holehouse Road Eaglesham Glasgow, G76 0JF,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARSWELL, Allan Stuart
ActiveHolehouse Road, GlasgowG76 0JF
Born April 1976
Director
Appointed 20 Jun 2022
CARSWELL, Allan Stuart
Holehouse Road, GlasgowG76 0JF
Born April 1976
Director
20 Jun 2022
Active
CARSWELL, Pauline Louise
ActiveHolehouse Road, GlasgowG76 0JF
Born August 1979
Director
Appointed 20 Jun 2022
CARSWELL, Pauline Louise
Holehouse Road, GlasgowG76 0JF
Born August 1979
Director
20 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Stuart Carswell
ActiveHolehouse Road, GlasgowG76 0JF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Allan Stuart Carswell
Holehouse Road, GlasgowG76 0JF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mrs Pauline Louise Carswell
ActiveHolehouse Road, GlasgowG76 0JF
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mrs Pauline Louise Carswell
Holehouse Road, GlasgowG76 0JF
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022