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Company Information for

APPI HEALTH GROUP LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
07682539
Private Limited Company
Active

Company Overview

About Appi Health Group Ltd
APPI HEALTH GROUP LIMITED was founded on 2011-06-24 and has its registered office in Colindale. The organisation's status is listed as "Active". Appi Health Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPI HEALTH GROUP LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 07682539
Company ID Number 07682539
Date formed 2011-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPI HEALTH GROUP LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of APPI HEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELISA WITHERS
 Director 2011-06-24
GLENN ANTHONY WITHERS
 Director 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISA WITHERS CARZ WORLD LTD Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELISA WITHERS APPI ONLINE LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
ELISA WITHERS APPI VENTURES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2015-08-04
ELISA WITHERS APPI MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2015-11-10
ELISA WITHERS LONDON SPORTS MEDICINE CENTRE LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active - Proposal to Strike off
ELISA WITHERS APPI PRODUCTS LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active
ELISA WITHERS APPI CLINICS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GLENN ANTHONY WITHERS CARZ WORLD LTD Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
GLENN ANTHONY WITHERS APPI ONLINE LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
GLENN ANTHONY WITHERS APPI VENTURES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2015-08-04
GLENN ANTHONY WITHERS APPI MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2015-11-10
GLENN ANTHONY WITHERS LONDON SPORTS MEDICINE CENTRE LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active - Proposal to Strike off
GLENN ANTHONY WITHERS APPI PRODUCTS LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active
GLENN ANTHONY WITHERS APPI CLINICS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14Director's details changed for Mr Glenn Anthony Withers on 2024-02-14
2024-02-14Director's details changed for Mrs Elisa Withers on 2024-02-14
2024-02-14Change of details for Mr Glenn Anthony Withers as a person with significant control on 2024-02-14
2024-02-14Change of details for Mrs Elisa Withers as a person with significant control on 2024-02-14
2023-07-31CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-31Change of details for Mrs Elisa Withers as a person with significant control on 2023-07-31
2023-07-31Director's details changed for Mrs Elisa Withers on 2023-07-31
2023-07-31Director's details changed for Mr Glenn Anthony Withers on 2023-07-31
2023-07-31Change of details for Mr Glenn Anthony Withers as a person with significant control on 2023-07-31
2023-05-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MR GLENN ANTHONY WITHERS / 05/03/2018
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MRS ELISA WITHERS / 05/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10/14 Accommodation Road Golders Green London NW11 8ED
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ANTHONY WITHERS
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA WITHERS
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA WITHERS / 24/06/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY WITHERS / 24/06/2016
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-05AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-29AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY WITHERS / 17/10/2011
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA WITHERS / 17/10/2011
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-14RES13ORDINARY A CATEGORY BE CREATED 13/04/2012
2012-05-14RES01ADOPT ARTICLES 14/05/12
2011-09-14SH0111/07/11 STATEMENT OF CAPITAL GBP 10
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPI HEALTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPI HEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPI HEALTH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPI HEALTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of APPI HEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPI HEALTH GROUP LIMITED
Trademarks
We have not found any records of APPI HEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPI HEALTH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPI HEALTH GROUP LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APPI HEALTH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPI HEALTH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPI HEALTH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX