APOLLO PROSTHETICS LIMITED

APOLLO PROSTHETICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOLLO PROSTHETICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06220637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO PROSTHETICS LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is APOLLO PROSTHETICS LIMITED located?

    Registered Office Address
    Buckingham House
    35 Graham Road
    WR14 2HU Malvern
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO PROSTHETICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for APOLLO PROSTHETICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueYes

    What are the latest filings for APOLLO PROSTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2018

    5 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of John Patrick Joseph Ambler as a secretary on Jul 13, 2018

    1 pagesTM02

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of APOLLO PROSTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Kevin Thomas
    14 Belvoir Bank
    WR14 4LY Malvern
    Worcestershire
    Director
    14 Belvoir Bank
    WR14 4LY Malvern
    Worcestershire
    EnglandBritish121298210001
    AMBLER, John Patrick Joseph
    11 Jubilee House
    71 Mayfield Road
    WR3 8NR Worcester
    Worcs
    Secretary
    11 Jubilee House
    71 Mayfield Road
    WR3 8NR Worcester
    Worcs
    British112374490001
    SMAYLEN, David John
    5 Pool Close
    Little Comberton
    WR10 3EL Pershore
    Worcestershire
    Secretary
    5 Pool Close
    Little Comberton
    WR10 3EL Pershore
    Worcestershire
    British43104090001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of APOLLO PROSTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Thomas Carter
    Buckingham House
    35 Graham Road
    WR14 2HU Malvern
    Apr 06, 2016
    Buckingham House
    35 Graham Road
    WR14 2HU Malvern
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0