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The Apperta Foundation C.I.C.

09483987

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB
Incorporated 11/03/2015

Previously known as

Open Source Software Foundation For Health And Care C.I.C. · until 19/10/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Peter Alfred Coates

director · Since 07/03/2017

British · England · Age 58

Blue Pumpkin Ltd

corporate secretary · Since 01/04/2019

Reg: 11633333

Jaswinder Singh Bamrah

director · Since 10/06/2019

British · England · Age 73

James Edwards Morgan

director · Since 17/06/2019

British · Wales · Age 65

Former

Richard Alan Jefferson

director · Resigned 07/03/2017

Joseph William Mcdonald

director · Resigned 17/11/2017

Rebecca Ruth Wassall

director · Resigned 03/09/2018

George William Aylward

director · Resigned 05/03/2019

Anthony Mckie

secretary · Resigned 01/04/2019

Tony William Shannon

director · Resigned 24/08/2020

Phillip James Koczan

director · Resigned 12/10/2020

Persons with Significant Control

Mr Peter Alfred Coates

25–50% votes

British · England · Age 58

Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB

Notified 12/05/2021

Professor Jaswinder Singh Bamrah

25–50% votes

British · England · Age 73

Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB

Notified 12/05/2021

Prof James Edwards Morgan

25–50% votes

British · Wales · Age 65

Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB

Notified 12/05/2021

Former PSCs

Dr George William Aylward

Ceased 25/03/2019

Dr Phillip James Koczan

Ceased 12/05/2021

Mr Joseph William Mcdonald

Ceased 10/03/2021

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

Community Interest Company

address line1Sunderland Software Centre
2026-05-06

SUNDERLAND SOFTWARE CENTRE

post townSunderland
2026-05-06

SUNDERLAND

officer appointedBLUE PUMPKIN LTD
2026-05-06
officer appointedBAMRAH, Jaswinder Singh, Professor
2026-05-06
officer appointedCOATES, Peter Alfred
2026-05-06
officer appointedMORGAN, James Edwards, Prof
2026-05-06

Filing History53 filings

Director details changed

change person director company with change date

10/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20249 pages · PDF
Accounts date changed

change account reference date company previous extended

28/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/202212 pages · PDF
PSC notified

notification of a person with significant control

01/06/20212 pages · PDF
PSC notified

notification of a person with significant control

01/06/20212 pages · PDF
PSC notified

notification of a person with significant control

01/06/20212 pages · PDF
PSC07

cessation of a person with significant control

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
PSC07

cessation of a person with significant control

10/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

08/01/202123 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director details changed

change person director company with change date

10/09/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201916 pages · PDF
Director appointed

appoint person director company with name date

30/06/20192 pages · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
PSC07

cessation of a person with significant control

21/05/20191 page · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20192 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201916 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201816 pages · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
RESOLUTIONS

resolution

20/03/201719 pages · PDF
CC04

statement of companys objects

15/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20176 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201715 pages · PDF
EH01

elect to keep the directors register information on the public register

01/12/20161 page · PDF
EH03

elect to keep the secretaries register information on the public register

01/12/20161 page · PDF
Annual return

annual return company with made up date no member list

06/04/20167 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
CERTNM

certificate change of name company

19/10/20153 pages · PDF
AP03

appoint person secretary company with name date

19/10/20152 pages · PDF
CICINC

incorporation community interest company

11/03/201543 pages · PDF