Introduction
Watch Company
A
APOLLO PROSTHETICS LIMITED
APOLLO PROSTHETICS LIMITED is an active company incorporated on 20 April 2007 with the registered office located in Malvern. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. APOLLO PROSTHETICS LIMITED was registered 18 years ago.(SIC: 21100)
Status
active
Active since 18 years ago
Company No
06220637
LTD Company
Age
18 Years
Incorporated 20 April 2007
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Buckingham House 35 Graham Road Malvern, WR14 2HU,
2 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CARTER, Kevin Thomas
Active14 Belvoir Bank, MalvernWR14 4LY
Born February 1965
Director
Appointed 20 Apr 2007
CARTER, Kevin Thomas
14 Belvoir Bank, MalvernWR14 4LY
Born February 1965
Director
20 Apr 2007
Active
AMBLER, John Patrick Joseph
Resigned11 Jubilee House, WorcesterWR3 8NR
Secretary
Appointed 01 Apr 2008
Resigned 13 Jul 2018
AMBLER, John Patrick Joseph
11 Jubilee House, WorcesterWR3 8NR
Secretary
01 Apr 2008
Resigned 13 Jul 2018
Resigned
SMAYLEN, David John
Resigned5 Pool Close, PershoreWR10 3EL
Secretary
Appointed 20 Apr 2007
Resigned 01 Apr 2008
SMAYLEN, David John
5 Pool Close, PershoreWR10 3EL
Secretary
20 Apr 2007
Resigned 01 Apr 2008
Resigned
HCS SECRETARIAL LIMITED
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 20 Apr 2007
Resigned 20 Apr 2007
HCS SECRETARIAL LIMITED
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
20 Apr 2007
Resigned 20 Apr 2007
Resigned
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 20 Apr 2007
Resigned 20 Apr 2007
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
20 Apr 2007
Resigned 20 Apr 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Thomas Carter
ActiveBuckingham House, MalvernWR14 2HU
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Kevin Thomas Carter
Buckingham House, MalvernWR14 2HU
Born February 1965
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2013
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2010