Apolline Ltd
- Company number
- 07245126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2010
- Nature of business
- Management consultancy activities other than financial management
Regulation of and contribution to more efficient operation of businesses
Other education n.e.c.
Dental practice activities - Corporate group
- Westfield Contributory Health Scheme Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Nicholas John | Director | 28 Aug 2026 | |
| SCHREIER, Paul Jakob Robert, Dr | Director | 28 Aug 2026 | |
| MOLONY, Tim Marcus Terrence | Director | 30 Nov 2023 | 28 Aug 2026 |
| WELLING, Craig Andrew | Director | 30 Nov 2023 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finlayson Media Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Mrs Patricia Parkes Langley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,059 | £108,221 | 6 |
| 31 Dec 2023 | £43,041 | £99,609 | 8 |
| 31 Mar 2023 | £74,512 | £104,923 | 8 |
| 31 Mar 2022 | £134,013 | £187,150 | 6 |
| 31 Mar 2021 | £84,160 | £123,770 | 5 |
| 31 Mar 2020 | £5,172 | £26,041 | 5 |
| 31 Mar 2019 | £29,974 | £12,803 | 7 |
| 31 Mar 2018 | £62,032 | £60,331 | 6 |
| 31 Mar 2017 | £71,588 | £52,542 | 4 |
| 31 Mar 2016 | £71,076 | £27,440 | - |
| 31 Mar 2015 | £55,526 | £13,734 | - |
| 31 Mar 2014 | £47,814 | £7,374 | - |
| 31 Mar 2013 | - | £23,920 | - |
| 30 Nov 2011 | £49,273 | £59,734 | - |
| 30 Nov 2010 | £27,381 | £48,094 | - |
Connections
Owned by
Apolline Ltd → Finlayson Media Communications Limited → FMC 2011 Limited → Sophia Bidco Limited → Sophia Topco Limited → Simplyhealth Group Limited
Directors’ other companies
- POTTER, Nicholas John - Director at Sophia Bidco Limited
- POTTER, Nicholas John - Director at Smartdental IT Solutions Ltd
- POTTER, Nicholas John - Director at Simplyhealth People Limited
- POTTER, Nicholas John - Director at Simplyhealth Foundry Limited
- POTTER, Nicholas John - Director at FMC 2011 Limited
- POTTER, Nicholas John - Director at Xcelerator Dental Limited
- POTTER, Nicholas John - Director at Simplyhealth Group Limited
- POTTER, Nicholas John - Director at Simplyhealth Nominees Limited
- POTTER, Nicholas John - Director at Simplyhealth Holdings Limited
- POTTER, Nicholas John - Director at Simplyhealth Venture Two Limited
Companies at the same address
- Denplan Limited (01981238)
- Finlayson Media Communications Limited (02941466)
- FMC (Consent) Ltd (15872349)
- FMC 2011 Limited (07523152)
- Simplyhealth Access (00183035)
- Simplyhealth Foundry Limited (14261445)
- Simplyhealth Funding Services Limited (03681199)
- Simplyhealth Group Limited (05445654)
- Simplyhealth Guidance Limited (10476781)
- Simplyhealth Holdings Limited (05603119)