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APOTEK LIMITED

APOTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPOTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06734380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOTEK LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APOTEK LIMITED located?

    Registered Office Address
    4 Littledown Avenue
    BH7 7AN Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for APOTEK LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for APOTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    		4 pagesCS01

    Notification of Donna Lorraine Parker as a person with significant control on Jul 07, 2022

    		2 pagesPSC01

    Change of details for Mr David Parker as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APOTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, David
    4 Littledown Avenue
    BH7 7AN Bournemouth
    Dorset
    		Director
    4 Littledown Avenue
    BH7 7AN Bournemouth
    Dorset
    		United KingdomBritish70697550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Lorraine Parker
    Littledown Avenue
    BH7 7AN Bournemouth
    4
    Dorset
    		Jul 07, 2022
    Littledown Avenue
    BH7 7AN Bournemouth
    4
    Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Parker
    Littledown Avenue
    BH7 7AN Bournemouth
    4
    Dorset
    		Apr 06, 2016
    Littledown Avenue
    BH7 7AN Bournemouth
    4
    Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0