Apple House Limited
- Company number
- 05249887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2004
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAKE, Claire | Director | 19 Feb 2025 | |
| ROWE-BEWICK, David | Director | 19 Feb 2025 | |
| LALANI, Faisal | Director | 19 Feb 2025 | |
| MAWJI, Jamil | Director | 19 Feb 2025 | |
| ALLEN, James Frank | Director | 19 Feb 2025 | |
| RANSON, Michael | Director | 19 Feb 2025 | |
| CLEASBY, Michael | Director | 19 Feb 2025 | |
| LEWIS, Karen | Director | 19 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Micura Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | |
| Mr Christopher John Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2019 | 11 Apr 2019 |
| Mr Guy Andrew James Montrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2019 |
| Mrs Jane Elizabeth Montrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2026 | - | - | - |
| 31 Jan 2025 | - | - | - |
| 1 Oct 2024 | £1,355,917 | £115,451 | 83 |
| 1 Oct 2023 | £831,375 | £102,099 | 77 |
| 1 Oct 2022 | £662,769 | £140,132 | 62 |
| 1 Oct 2021 | £774,414 | £40,287 | 63 |
| 31 Mar 2021 | £630,227 | £13,201 | 62 |
| 31 Mar 2020 | £490,762 | £703 | 46 |
| 31 Mar 2019 | - | - | - |
| 31 Jan 2018 | £380,834 | £33,705 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | -£73,085 | £717 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Apple House Limited → Micura Holdings Ltd
Directors’ other companies
- ALLEN, James Frank - Director at Atlantic Way Care Limited
- ALLEN, James Frank - Director at Essential Care & Support Ltd
- ALLEN, James Frank - Director at Integra Community Living Options Limited
- ALLEN, James Frank - Director at Face 2 Face Care Limited
- ALLEN, James Frank - Director at Micura Holdings Ltd
- ALLEN, James Frank - Director at Wellington Support Limited
- ALLEN, James Frank - Director at Unified Property Services Limited
- ALLEN, James Frank - Director at Unified Resources Limited
- ALLEN, James Frank - Director at Oaklea Care Limited
- CLEASBY, Michael - Director at Unified Property Services Limited
Companies at the same address
- Micura Holdings Ltd (11531537)