Menna Overview
Here’s a quick overview of AP HAWARDEN LIMITED 👀 — a Warrington based business that started in 2018.
AP HAWARDEN LIMITED
- Company statusactive
- Company No11733469
- Age7 years 7 months Incorporated 19 December 2018
- Officers4
Address
Suite 419 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
AP HAWARDEN LIMITED is an active company incorporated on 19 December 2018 and based in Warrington, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jun 2020
Resolution
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLINOR, Benjamin John | director | May 1970 | 19 Dec 2018 |
| CHALLINOR, Stuart Edward | director | Aug 1966 | 19 Dec 2018 |
| PARKIN, James Alistair | director | Jan 1973 | 19 Dec 2018 |
| SHORE, Richard Cameron | director | Nov 1975 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ap Specialist Care Group Ltd | 06 Jul 2023 |
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CHALLINOR, Benjamin John, PARKIN, James Alistair are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, PARKIN, James Alistair are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
PARKIN, James Alistair are mutual persons.
SHORE, Richard Cameron are mutual persons.
AP SPECIALIST CARE GROUP LTD
CHALLINOR, Benjamin John, CHALLINOR, Stuart Edward are mutual persons.
SANDSTONE CARE RIBBLE COURT LIMITED
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
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CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
SANDSTONE CARE HELSBY LIMITED
CHALLINOR, Benjamin John, PARKIN, James Alistair are mutual persons.
SANDSTONE CARE YORKSHIRE LIMITED
CHALLINOR, Benjamin John, PARKIN, James Alistair are mutual persons.
SANDSTONE CARE (MUCH HOOLE) LIMITED
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
AP MANCHESTER LIMITED
CHALLINOR, Benjamin John, CHALLINOR, Stuart Edward, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
SANDSTONE HOLDINGS (PS) LIMITED
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
SANDSTONE CARE CHESHIRE LIMITED
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
AP BIRKENHEAD LIMITED
CHALLINOR, Benjamin John, CHALLINOR, Stuart Edward, SHORE, Richard Cameron are mutual persons.
STUCHALL CARE LIMITED
CHALLINOR, Stuart Edward are mutual persons.
RCS CARE LTD
SHORE, Richard Cameron are mutual persons.
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Here’s a quick overview of AP HAWARDEN LIMITED 👀 — a Warrington based business that started in 2018.