| Company Name | APPI Products Limited |
|---|---|
| Directors | Elisa Withers and Glenn Anthony Withers |
| Company Status | Active |
| Company Number | 05301818 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Previous Name | APPI Production Ltd. |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Elisa Withers |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Pilates Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Glenn Anthony Withers |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Secretary Name | Glenn Anthony Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Contact
| Website | ausphysio.com |
|---|---|
| Telephone | 020 77946560 |
| Telephone region | London |
Location
| Registered Address | The Chapel Wellington Road London NW10 5LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Appi Health Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,487 |
| Cash | £1,837 |
| Current Liabilities | £34,114 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 April 2013 | Delivered on: 2 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 14 February 2024 | Director's details changed for Mrs Elisa Withers on 14 February 2024 (2 pages) |
| 14 February 2024 | Director's details changed for Mr Glenn Anthony Withers on 14 February 2024 (2 pages) |
| 14 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 20 June 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Chapel Wellington Road London NW10 5LJ on 20 June 2023 (1 page) |
| 24 May 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 28 March 2023 | Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
| 7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 28 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 6 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 18 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 March 2018 | Change of details for Appi Health Group Limited as a person with significant control on 5 March 2018 (2 pages) |
| 13 March 2018 | Secretary's details changed for Glenn Anthony Withers on 5 March 2018 (1 page) |
| 6 March 2018 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Secretary's details changed for Glenn Withers on 1 December 2015 (1 page) |
| 4 January 2016 | Director's details changed for Mrs Elisa Withers on 1 December 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Mrs Elisa Withers on 1 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Glenn Anthony Withers on 1 December 2015 (2 pages) |
| 4 January 2016 | Secretary's details changed for Glenn Withers on 1 December 2015 (1 page) |
| 4 January 2016 | Director's details changed for Mr Glenn Anthony Withers on 1 December 2015 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 February 2015 | Director's details changed for Mr Glenn Anthony Withers on 1 December 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mrs Elisa Withers on 1 December 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Glenn Anthony Withers on 1 December 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mrs Elisa Withers on 1 December 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mrs Elisa Withers on 1 December 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Glenn Anthony Withers on 1 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Secretary's details changed for Glenn Withers on 1 December 2013 (1 page) |
| 27 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Secretary's details changed for Glenn Withers on 1 December 2013 (1 page) |
| 27 January 2015 | Secretary's details changed for Glenn Withers on 1 December 2013 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 May 2013 | Registration of charge 053018180001 (28 pages) |
| 2 May 2013 | Registration of charge 053018180001 (28 pages) |
| 28 January 2013 | Director's details changed for Mrs Elisa Withers on 17 October 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Glenn Anthony Withers on 17 October 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Mrs Elisa Withers on 17 October 2011 (2 pages) |
| 28 January 2013 | Secretary's details changed for Glenn Withers on 17 October 2011 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Glenn Anthony Withers on 17 October 2011 (2 pages) |
| 28 January 2013 | Secretary's details changed for Glenn Withers on 17 October 2011 (2 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Secretary's details changed for Glenn Withers on 11 July 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Glenn Withers on 11 July 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Glenn Withers on 11 July 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Elisa Withers on 11 July 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Glenn Withers on 11 July 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Elisa Withers on 11 July 2011 (2 pages) |
| 6 July 2011 | Company name changed appi production LTD.\certificate issued on 06/07/11
|
| 6 July 2011 | Change of name notice (2 pages) |
| 6 July 2011 | Company name changed appi production LTD.\certificate issued on 06/07/11
|
| 6 July 2011 | Change of name notice (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 16 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Registered office address changed from 183 Edgware Road London NW9 6LP on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 183 Edgware Road London NW9 6LP on 20 January 2011 (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Elisa Withers on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Glenn Withers on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Glenn Withers on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Glenn Withers on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Elisa Withers on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Elisa Withers on 2 October 2009 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 21 July 2008 | Return made up to 01/12/06; full list of members (4 pages) |
| 21 July 2008 | Return made up to 01/12/06; full list of members (4 pages) |
| 21 July 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: kingsbury house, 468 church lane kingsbury london NW9 8UA (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: kingsbury house, 468 church lane kingsbury london NW9 8UA (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 1 December 2004 | Incorporation (14 pages) |
| 1 December 2004 | Incorporation (14 pages) |