Apex Medical Respiratory Ltd. net worth, address, company information. Free

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Apex Medical Respiratory Ltd (number 07037327) is a private limited company legally formed on 2009-10-10 originating in United Kingdom. This enterprise can be found at Unit 33 Great Western Business Park, Mckenzie Way, Worcester WR4 9GN. Changed on 2015-10-19, the previous name the company utilized was Apex Medical Limited. Apex Medical Respiratory Ltd is operating under SIC: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name	Apex Medical Respiratory Ltd
Number	07037327
Date of Incorporation:	2009-10-10
End of financial year:	31 December
Address:	Unit 33 Great Western Business Park, Mckenzie Way, Worcester, WR4 9GN
SIC code:	46190 - Agents involved in the sale of a variety of goods

Moving to the 2 directors that can be found in this company, we can name: Ying-Chieh H. (appointed on 25 March 2016), Daniel L. (appointment date: 30 November 2015). The Companies House lists 2 persons of significant control, namely: Wellell Inc. can be reached at Min Sheng Street, Tu-Cheng, 23679 New Taipei City. This corporate PSC owns over 3/4 of shares,. Apex Medical Global Cooperatie Ua can be reached at De Lairessestraat, 1075 Hl. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	422,543	675,309	758,803	1,152,777

People with significant control

Wellell Inc.

9 August 2021

Address	No 9 Min Sheng Street, Tu-Cheng, New Taipei City, 23679, Taiwan
Legal authority	Company Act
Legal form	Company Limited
Country registered	Taiwan
Place registered	New Taipei City
Registration number	23632773
Nature of control:	75,01-100% shares

Apex Medical Global Cooperatie Ua

30 July 2016 - 9 August 2021

Address	Amsterdam De Lairessestraat, 1075 Hl, Netherlands
Legal authority	Dutch Corporate Law
Legal form	Limited
Country registered	Netherlands
Place registered	Netherlands
Registration number	55164064
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, May 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, May 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2022-03-30: 7780000.00 GBP filed on: 18th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-17: 7180000.00 GBP filed on: 10th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2020-10-05: 6540000.00 GBP filed on: 24th, November 2020 \| capital	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2018-12-31 filed on: 6th, November 2020 \| accounts	Free Download (19 pages)
(AAMD) Amended full accounts data made up to 2017-12-31 filed on: 6th, November 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 26th, October 2020 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Unit 21 Optima Park Thames Road Crayford Kent DA1 4QX England to Unit 33 Great Western Business Park Mckenzie Way Worcester Worcestershire WR4 9GN on 2020-05-14 filed on: 14th, May 2020 \| address	Free Download (1 page)
(CH01) On 2020-04-21 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-04-21 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2016-05-03: 5100000.00 GBP filed on: 26th, May 2016 \| capital	Free Download (3 pages)
(CH01) On 2016-04-07 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-31 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-25 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Westmeria Healthcare Ltd Unit 21, Optima Park Thames Road Crayford Kent DA1 4QX to Unit 21 Optima Park Thames Road Crayford Kent DA1 4QX on 2016-01-27 filed on: 27th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-11-30 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-27 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-12: 4500000.00 GBP capital
(SH01) Statement of Capital on 2015-10-16: 4500000.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed apex medical LIMITEDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2015-05-21 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-10 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-15: 2500000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Unit 21 Optima Park Thames Road Crayford Kent DA1 4QX on 2013-12-05 filed on: 5th, December 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-11-11: 2500000.00 GBP filed on: 18th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-10 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2012-11-26: 2000000.00 GBP filed on: 25th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-10-10 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD United Kingdom on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2012-04-20: 65000.00 GBP filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-10-10 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-10 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 29th, March 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2009-12-29 filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-12-29 filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2009 \| incorporation

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