APEX HOLDING LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
APEX HOLDING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
APEX HOLDING LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07483080. The accounts status is AUDIT EXEMPTION SUBSI.
APEX HOLDING LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07483080. The accounts status is AUDIT EXEMPTION SUBSI.
APEX HOLDING LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 | CURRENT |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 | CURRENT |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2017-04-01 UNTIL 2018-02-28 | RESIGNED |
| MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2011-04-01 UNTIL 2014-05-19 | RESIGNED |
| MR JORDI GONZALEZ | Jan 1960 | British | Director | 2014-05-19 UNTIL 2017-06-30 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
| MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
| MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2011-01-05 UNTIL 2014-05-19 | RESIGNED |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2014-05-19 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oasis Dental Care (Central) Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |