APEX HOLDING LIMITED
Company is dissolved
General Information
NAME
APEX HOLDING LIMITED
COMPANY NUMBER
07483080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2011
(14years old)
WEBSITE
THEDENTALPEOPLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/01/2011
11/03/2011
APEX DC PROPERTIES LIMITED
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASIS DENTAL CARE (CENTRAL) LIMITED | Active - Accounts Filed | View Report |
| APEX HOLDING LIMITED | Company is dissolved | View Report |
| APEX DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about APEX HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director |
Current: 29 Past: 22 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 33 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490593) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490593) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 14/05/2018 | New Accounts filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373750) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373750) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 18/07/2017 | Jordi Gonzalez (918334511) has left the board |
| 18/07/2017 | Justinian Joseph Ash (918865918) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 15/06/2017 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 15/06/2017 | David Jon Leatherbarrow (919542024) has left the board |
| 31/05/2017 | BUPA SECRETARIES LIMITED (923094129) has left the board |
| 31/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/05/2017 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 10/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923094129) Appointed |
| 10/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 09/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 27/06/2014 | Justinian Joseph Ash (918868523) has left the board |
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