Menna Overview
Here’s a quick overview of AP BIRKENHEAD LIMITED 👀 — a Warrington based business that started in 2020.
AP BIRKENHEAD LIMITED
- Company statusactive
- Company No12690215
- Age6 years 5 months Incorporated 22 June 2020
- Officers4
Address
Suite 419 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
AP BIRKENHEAD LIMITED is an active company incorporated on 22 June 2020 and based in Warrington, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 02 Jul 2026
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 06 Jul 2020
Incorporation Company
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLINOR, Benjamin John | director | May 1970 | 22 Jun 2020 |
| CHALLINOR, Stuart Edward | director | Aug 1966 | 22 Jun 2020 |
| PARKIN, James Alistair | director | Jan 1973 | 22 Jun 2020 |
| SHORE, Richard Cameron | director | Nov 1975 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ap Specialist Care Group Ltd | 06 Jul 2023 | |
| Sscg Oxton Ltd | 22 Jun 2020 |
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CHALLINOR, Benjamin John, CHALLINOR, Stuart Edward are mutual persons.
CHALLINOR, Benjamin John are mutual persons.
CHALLINOR, Benjamin John are mutual persons.
CHALLINOR, Benjamin John, 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, CHALLINOR, Stuart Edward, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, CHALLINOR, Stuart Edward, 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, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
CHALLINOR, Stuart Edward are mutual persons.
SHORE, Richard Cameron are mutual persons.
SHORE, Richard Cameron are mutual persons.
SANDSTONE CARE RIBBLE COURT LIMITED
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
SANDSTONE HOLDINGS (OHF) LIMITED
CHALLINOR, Benjamin John, SHORE, Richard Cameron are mutual persons.
SANDSTONE CARE YORKSHIRE LIMITED
CHALLINOR, Benjamin John are mutual persons.
SANDSTONE CARE (MUCH HOOLE) LIMITED
CHALLINOR, Benjamin John, PARKIN, James Alistair, SHORE, Richard Cameron are mutual persons.
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Menna Overview
Here’s a quick overview of AP BIRKENHEAD LIMITED 👀 — a Warrington based business that started in 2020.