APEX PERFORMANCE CLINIC LIMITED

APEX PERFORMANCE CLINIC LIMITED

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

    Company NameAPEX PERFORMANCE CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14821605
    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 APEX PERFORMANCE CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is APEX PERFORMANCE CLINIC LIMITED located?

    Registered Office Address
    Highland House Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX PERFORMANCE CLINIC LIMITED?

    OverdueNo
    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 APEX PERFORMANCE CLINIC LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for APEX PERFORMANCE CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2024 with updates

    5 pagesCS01

    Change of details for Mr Marco Eustachio Peluso as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Cessation of Paul Merrifield as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Termination of appointment of Paul Merrifield as a director on Oct 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of APEX PERFORMANCE CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELUSO, Marco Eustachio
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    EnglandBritishDirector308233010001
    MERRIFIELD, Paul
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    EnglandBritishDirector308233000001

    Who are the persons with significant control of APEX PERFORMANCE CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Merrifield
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    Apr 24, 2023
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marco Eustachio Peluso
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    Apr 24, 2023
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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