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Aptus Health International UK PVT Ltd

Aptus Health International UK PVT Ltd is a dissolved company incorporated on 2 September 1992 with the registered office located in London, Greater London. Aptus Health International UK PVT Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02744400
Private limited company
Age
33 years
Incorporated 2 September 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Accountant • American • Lives in United States • Born in Aug 1978
Director • Vice President, Taxes • American • Lives in United States • Born in Oct 1967
Director • Executive Director Contracts • American • Lives in United States • Born in Sep 1974
Director • Group General Manager • American • Lives in United States • Born in Jun 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Webmd UK Limited
Don Chase is a mutual person.
Active
Medscape Education Global Limited
Roseann Stampe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£782K
Increased by £782K (%)
Turnover
£13.97M
Increased by £12.7M (+1000%)
Employees
98
Increased by 92 (+1533%)
Total Assets
£6.37M
Increased by £5.42M (+573%)
Total Liabilities
-£4.12M
Increased by £3.5M (+561%)
Net Assets
£2.25M
Increased by £1.93M (+597%)
Debt Ratio (%)
65%
Decreased by 1.21% (-2%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 27 Sep 2021
Registered Address Changed
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Robert Johnson Resigned
4 Years Ago on 7 Sep 2021
Susan Garcia Appointed
4 Years Ago on 7 Sep 2021
Group Accounts Submitted
4 Years Ago on 29 Jan 2021
Inspection Address Changed
5 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 3 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 27 Sep 2021
Confirmation statement made on 2 September 2021 with no updates
Submitted on 8 Sep 2021
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to One Fleet Place London EC4M 7WS on 8 September 2021
Submitted on 8 Sep 2021
Appointment of Susan Garcia as a secretary on 7 September 2021
Submitted on 8 Sep 2021
Termination of appointment of Robert Johnson as a secretary on 7 September 2021
Submitted on 8 Sep 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 29 Jan 2021
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS on 3 November 2020
Submitted on 3 Nov 2020
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS
Submitted on 3 Nov 2020
Repayment History
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