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APEX HOLDING LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 07483080
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- PUEYO ROBERTS, Gabriela
- WRIGHT, Jake Stephen Hockley
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-05
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Oasis Dental Care (Central) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APEX DC PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2020-12-16
- Last Date: 2019-11-04
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APEX HOLDING LIMITED Company Description
- APEX HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07483080. Its current trading status is "closed". It was registered 2011-01-05. It was previously called APEX DC PROPERTIES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-05.It can be contacted at Bupa Dental Care Vantage Office Park .
Get APEX HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-07) - DS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-01) - AA
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legacy (2019-07-01) - AGREEMENT2
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legacy (2019-07-01) - PARENT_ACC
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legacy (2019-07-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-12-12) - SH20
keyboard_arrow_right 2018
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legacy (2018-05-03) - AGREEMENT2
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legacy (2018-05-03) - GUARANTEE2
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legacy (2018-05-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-05-08) - AP04
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change-sail-address-company-with-old-address-new-address (2017-05-09) - AD02
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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legacy (2017-09-11) - AGREEMENT2
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legacy (2017-09-11) - GUARANTEE2
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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change-to-a-person-with-significant-control (2017-11-27) - PSC05
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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legacy (2017-09-11) - PARENT_ACC
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02
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legacy (2016-12-02) - PARENT_ACC
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move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
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confirmation-statement-with-updates (2016-11-16) - CS01
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legacy (2016-11-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-02) - AA
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legacy (2016-11-23) - PARENT_ACC
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legacy (2016-11-18) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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legacy (2015-10-30) - PARENT_ACC
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legacy (2015-10-30) - GUARANTEE2
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capital-allotment-shares (2015-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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legacy (2015-10-30) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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capital-allotment-shares (2014-07-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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change-sail-address-company-with-new-address (2014-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-13) - AD03
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accounts-with-accounts-type-group (2014-11-18) - AA
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auditors-resignation-company (2014-12-04) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-group (2012-11-19) - AA
keyboard_arrow_right 2011
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legacy (2011-12-07) - MG01
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change-account-reference-date-company-current-extended (2011-04-26) - AA01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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capital-allotment-shares (2011-04-04) - SH01
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certificate-change-of-name-company (2011-03-11) - CERTNM
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resolution (2011-01-28) - RESOLUTIONS
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change-of-name-notice (2011-01-28) - CONNOT
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incorporation-company (2011-01-05) - NEWINC