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Ap Birkenhead Limited

Ap Birkenhead Limited is an active company incorporated on 22 June 2020 with the registered office located in Warrington, Cheshire. Ap Birkenhead Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12690215
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite 419 Chadwick House
Birchwood Park
Warrington
WA3 6AE
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Chadwick House, Suite 412B Warrington Road Birchwood Park Warrington Cheshire WA3 6AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in May 1970
Ap Specialist Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caresolve Financial Limited
Richard Cameron Shore, Mr James Alistair Parkin, and 1 more are mutual people.
Active
Sandstone Holdings (TGT) Limited
Richard Cameron Shore, Mr James Alistair Parkin, and 1 more are mutual people.
Active
Ap Hawarden Limited
Richard Cameron Shore, Mr Stuart Edward Challinor, and 1 more are mutual people.
Active
Ap Manchester Limited
Richard Cameron Shore, Mr Stuart Edward Challinor, and 1 more are mutual people.
Active
Sandstone Care (Much Hoole) Limited
Richard Cameron Shore, Mr James Alistair Parkin, and 1 more are mutual people.
Active
Sandstone Care Liverpool Limited
Richard Cameron Shore and Mr Benjamin John Challinor are mutual people.
Active
P&C Holdings Limited
Richard Cameron Shore and Mr Benjamin John Challinor are mutual people.
Active
The Oaks (Newtown) Limited
Richard Cameron Shore and Mr Benjamin John Challinor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£220.06K
Increased by £220.06K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 22 (+550%)
Total Assets
£439.6K
Increased by £394.53K (+875%)
Total Liabilities
-£476.65K
Increased by £329.91K (+225%)
Net Assets
-£37.05K
Increased by £64.62K (-64%)
Debt Ratio (%)
108%
Decreased by 217.14% (-67%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Ap Specialist Care Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 6 Jul 2023
Sscg Oxton Ltd (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Registration of charge 126902150002, created on 24 April 2024
Submitted on 26 Apr 2024
Registration of charge 126902150001, created on 17 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Cessation of Sscg Oxton Ltd as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Notification of Ap Specialist Care Group Ltd as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Certificate of change of name
Submitted on 3 Jul 2023
Repayment History
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