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Company number
02423606

APC CARDIOVASCULAR LIMITED

Officer · LAW-LYONS, Amanda Jayne and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APC CARDIOVASCULAR LIMITED
Company number
02423606
Registered office
WHITEHALL BUSINESS CENTRE, 75 SCHOOL LANE, HARTFORD, CHESHIRE, CW8 1PF, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
18 September 1989
Status
Active
Age
36 years
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 31/03/2013
Active
director
Appointed 06/01/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Amanda Jayne Law-Lyons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Alan Law-Lyons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Amanda Jayne Law-Lyons
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Stephen Alan Law-Lyons
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 31/03/2013
director Appointed 06/01/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Charge registered A registered charge
06/04/2022 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Stephen Alan Law-Lyons
06/04/2016 Person with significant control added Mrs Amanda Jayne Law-Lyons
15/01/2016 Charge registered A registered charge
31/03/2013 Director appointed LAW-LYONS, Amanda Jayne
06/01/2012 Charge registered Debenture
06/01/2012 Director resigned EBDEN, Sylvia Anne
06/01/2012 Director resigned EBDEN, Derrick
06/01/2012 Secretary resigned EBDEN, Derrick
06/01/2012 Director appointed LAW-LYONS, Stephen Alan
04/01/2012 Charge registered Charge of deposit
05/01/1995 Charge registered Mortgage debenture
01/02/1994 Director appointed EBDEN, Sylvia Anne
01/01/1994 Director resigned LUPER, Robin Duncan
01/09/1993 Director resigned TILLEY, Nigel Gordon
17/09/1992 Secretary appointed EBDEN, Derrick

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APC CARDIOVASCULAR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Npif Ii - Debt Yh LP Acting Through Its General Partner Mbl (General Partner Npif Ii - Debt Yh) Limited
outstanding
A registered charge — persons entitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Close Invoice Finance LTD
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of APC CARDIOVASCULAR LIMITED?
According to the official registry, the company number of APC CARDIOVASCULAR LIMITED is 02423606.
Where is APC CARDIOVASCULAR LIMITED registered?
The registered office is WHITEHALL BUSINESS CENTRE, 75 SCHOOL LANE, HARTFORD, CHESHIRE, CW8 1PF, ENGLAND.
Who runs APC CARDIOVASCULAR LIMITED?
LAW-LYONS, Amanda Jayne is listed among the officers of APC CARDIOVASCULAR LIMITED.
What is the SIC code of APC CARDIOVASCULAR LIMITED?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Who controls APC CARDIOVASCULAR LIMITED?
Mrs Amanda Jayne Law-Lyons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of APC CARDIOVASCULAR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does APC CARDIOVASCULAR LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About APC CARDIOVASCULAR LIMITED (02423606)

APC CARDIOVASCULAR LIMITED is a private limited company incorporated on 18 September 1989 and registered in the United Kingdom under company number 02423606. Its registered office is at WHITEHALL BUSINESS CENTRE, 75 SCHOOL LANE, HARTFORD, CHESHIRE, CW8 1PF, ENGLAND. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mrs Amanda Jayne Law-Lyons. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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