APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

06522171

Incorporation date

03/03/2008

Size

Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2008)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

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22/02/2017

Application to strike the company off the register

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04/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

15/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

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05/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

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03/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

03/03/2016

Register(s) moved to registered office address 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD

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07/07/2015

Total exemption small company accounts made up to 2015-04-30

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01/07/2015

Particulars of variation of rights attached to shares

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01/07/2015

Change of share class name or designation

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01/07/2015

Resolutions

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14/06/2015

Current accounting period shortened from 2016-04-30 to 2015-09-30

View PDF (1 pages)

14/06/2015

Previous accounting period shortened from 2015-09-30 to 2015-04-30

View PDF (1 pages)

04/05/2015

Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL

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04/05/2015

Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL

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04/05/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

04/05/2015

Appointment of Mr Darren James Ivor Milne as a secretary on 2015-04-30

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04/05/2015

Appointment of Dr Mark Howard Hamburger as a director on 2015-04-30

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04/05/2015

Termination of appointment of Donald Andrew Lane as a director on 2015-04-30

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04/05/2015

Registered office address changed from 167 Mossley Road Grasscroft Oldham OL4 4HA to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 2015-05-05

View PDF (1 pages)

04/05/2015

Termination of appointment of Adrian William Bennett as a director on 2015-04-30

View PDF (1 pages)

04/05/2015

Termination of appointment of Natalie Sarah Bennett as a secretary on 2015-04-30

View PDF (1 pages)

25/04/2015

Resolutions

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

06/03/2014

Director's details changed for Mr Donald Andrew Lane on 2013-06-26

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

06/03/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (5 pages)

06/03/2011

Change of share class name or designation

View PDF (2 pages)

07/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Donald Andrew Lane on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Dr Adrian Bennett on 2009-10-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Natalie Sarah Bennett on 2009-10-01

View PDF (1 pages)

03/12/2009

Statement of capital following an allotment of shares on 2009-03-12

View PDF (4 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

07/03/2008

Director appointed dr adrian bennett

View PDF (1 pages)

07/03/2008

Secretary appointed natalie bennett

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07/03/2008

Director appointed donald andrew lane

View PDF (1 pages)

05/03/2008

Appointment terminated secretary eurolife secretaries LIMITED

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05/03/2008

Appointment terminated director eurolife directors LIMITED

View PDF (1 pages)

03/03/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

Next due on

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EUROLIFE DIRECTORS LIMITED	Corporate Director	04/03/2008 - 04/03/2008	-
EUROLIFE SECRETARIES LIMITED	Corporate Secretary	04/03/2008 - 04/03/2008	-
Hamburger, Mark Howard, Dr	Director	30/04/2015 - Present	5
Milne, Darren James Ivor	Secretary	30/04/2015 - Present	-
Bennett, Natalie Sarah	Secretary	04/03/2008 - 30/04/2015	1

Persons with Significant Control

No PSC data available.

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Description

About APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED

APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 03/03/2008 with the registered office located at 6 Pittville Lawn, Cheltenham, Gloucestershire GL52 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED?

APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED is currently Dissolved. It was registered on 03/03/2008 and dissolved on 22/05/2017.

Where is APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED located?

APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED is registered at 6 Pittville Lawn, Cheltenham, Gloucestershire GL52 2BD.

What does APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED do?

APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.