Apollo Dental Limited

Company Name	Apollo Dental Limited
Company Status	Dissolved
Company Number	01455929
Category	Private Limited Company
Incorporation Date	23 October 1979(43 years, 11 months ago)
Dissolution Date	5 July 2022 (1 year, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mrs June Rose Howard
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(13 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (closed 05 July 2022)
Role	Clerk
Country of Residence	England
Correspondence Address	21 Molesey Park Road West Molesey Surrey KT8 2LB

Secretary Name	Alan Howard
Nationality	British
Status	Closed
Appointed	09 February 2005(25 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 05 July 2022)
Role	Company Director
Correspondence Address	21 Molesey Park Road West Molesey Surrey KT8 2LB

Director Name	Mrs Patricia Margaret Savage
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2000)
Role	Panel Control Assistant
Country of Residence	England
Correspondence Address	25 Sunningwell Road Sunningwell Abingdon Oxfordshire OX13 6BJ

Secretary Name	Mrs Patricia Margaret Savage
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Sunningwell Road Sunningwell Abingdon Oxfordshire OX13 6BJ

Secretary Name	John Savage
Nationality	British
Status	Resigned
Appointed	01 March 1999(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	25 Sunningwell Road Sunningwell Abingdon Oxfordshire OX13 6BJ

Director Name	John Savage
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2005)
Role	Retired
Correspondence Address	25 Sunningwell Road Sunningwell Abingdon Oxfordshire OX13 6BJ

Secretary Name	Alan Howard
Nationality	British
Status	Resigned
Appointed	09 February 2005(25 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	21 Molesey Park Road West Molesey Surrey KT8 2LB

Contact

Telephone	01932 240950
Telephone region	Weybridge

Location

Registered Address	21 Molesey Park Road West Molesey Surrey KT8 2LB
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

1 at £1	Mrs June Rose Howard 50.00% Ordinary
1 at £1	Mrs Patricia Margaret Savage 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,786
Cash	£1,903
Current Liabilities	£15,567

Accounts

Latest Accounts	31 March 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 September 1987	Delivered on: 16 September 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 1984	Delivered on: 17 April 1984 Satisfied on: 30 June 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc M8). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

10 September 1987

Delivered on: 16 September 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 April 1984

Delivered on: 17 April 1984
Satisfied on: 30 June 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc M8). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 1 November 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
10 November 2014	Registered office address changed from Tempest House Lyon House Hersham Trading Estate Walton on Thames Surrey KT12 3PU to 21 Molesey Park Road West Molesey Surrey KT8 2LB on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Tempest House Lyon House Hersham Trading Estate Walton on Thames Surrey KT12 3PU to 21 Molesey Park Road West Molesey Surrey KT8 2LB on 10 November 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for June Rose Howard on 20 November 2011 (2 pages)
18 December 2012	Secretary's details changed for Alan Howard on 20 November 2011 (2 pages)
18 December 2012	Secretary's details changed for Alan Howard on 20 November 2011 (2 pages)
18 December 2012	Director's details changed for June Rose Howard on 20 November 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
10 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (15 pages)
10 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (15 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
7 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Return made up to 19/11/08; full list of members (5 pages)
26 November 2008	Return made up to 19/11/08; full list of members (5 pages)
11 December 2007	Return made up to 19/11/07; full list of members (5 pages)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 19/11/07; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 December 2006	Return made up to 19/11/06; full list of members (5 pages)
10 December 2006	Return made up to 19/11/06; full list of members (5 pages)
4 January 2006	Return made up to 19/11/05; full list of members (5 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 19/11/05; full list of members (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
15 December 2004	Return made up to 19/11/04; full list of members (5 pages)
15 December 2004	Return made up to 19/11/04; full list of members (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 November 2003	Return made up to 19/11/03; full list of members (5 pages)
28 November 2003	Return made up to 19/11/03; full list of members (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2002	Return made up to 19/11/02; full list of members (5 pages)
13 December 2002	Return made up to 19/11/02; full list of members (5 pages)
26 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 December 2001	Return made up to 19/11/01; full list of members (5 pages)
3 December 2001	Return made up to 19/11/01; full list of members (5 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
21 November 2000	Return made up to 19/11/00; full list of members (5 pages)
21 November 2000	Return made up to 19/11/00; full list of members (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999	Return made up to 19/11/99; full list of members (6 pages)
26 November 1999	Return made up to 19/11/99; full list of members (6 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 19/11/98; full list of members (6 pages)
11 December 1998	Return made up to 19/11/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 December 1996	Return made up to 19/11/96; full list of members (6 pages)
2 December 1996	Return made up to 19/11/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 January 1996	Return made up to 19/11/95; full list of members (7 pages)
22 January 1996	Return made up to 19/11/95; full list of members (7 pages)
24 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)