AH

APEX HOLDING LIMITED

Dissolved

Company number 07483080

Bristol, United Kingdom · Incorporated 5 January 2011

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2014

Company history

Previous company names

APEX DC PROPERTIES LIMITED · 5 January 2011 – 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oasis Dental Care (Central) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Application Strike Off Company
Dissolution
7 July 2020 View
Legacy
Capital
12 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2019 View
Legacy
Insolvency
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2019 View
Legacy
Other
1 July 2019 View
Legacy
Accounts
1 July 2019 View
Legacy
Other
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2018 View
Legacy
Accounts
3 May 2018 View
Legacy
Other
3 May 2018 View
Legacy
Other
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Sail Address Company With Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Sail Address Company With Old Address New Address
Address
9 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Change Sail Address Company With Old Address New Address
Address
29 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2016 View
Legacy
Accounts
2 December 2016 View
Legacy
Accounts
23 November 2016 View
Legacy
Other
18 November 2016 View
Legacy
Other
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Move Registers To Sail Company With New Address
Address
4 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Legacy
Other
30 October 2015 View
Legacy
Other
30 October 2015 View
Legacy
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Auditors Resignation Company
Auditors
4 December 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Change Sail Address Company With New Address
Address
13 August 2014 View
Move Registers To Sail Company With New Address
Address
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Legacy
Mortgage
7 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Resolution
Resolution
28 January 2011 View
Change Of Name Notice
Change Of Name
28 January 2011 View
Incorporation Company
Incorporation
5 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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