# Apolline Ltd

## Details

- **Company number:** [07245126](https://find-and-update.company-information.service.gov.uk/company/07245126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2010
- **Registered office:** 1 HERTFORD HOUSE FARM CLOSE, SHENLEY, RADLETT, WD7 9AB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [84130](/sic/84130) Regulation of and contribution to more efficient operation of businesses, [85590](/sic/85590) Other education n.e.c., [86230](/sic/86230) Dental practice activities
- **Corporate group:** [Westfield Contributory Health Scheme Limited](/group/87581) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLING, Craig Andrew | director | 30 Nov 2023 | 28 Aug 2026 |
| MOLONY, Tim Marcus Terrence | director | 30 Nov 2023 | 28 Aug 2026 |
| SCHREIER, Paul Jakob Robert, Dr | director | 28 Aug 2026 |  |
| POTTER, Nicholas John | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Parkes Langley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Apr 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,059 | £108,221 | 0 |
| 31 Dec 2023 | £43,041 | £99,609 | 8 |
| 31 Mar 2023 | £74,512 | £104,923 | 6 |
| 31 Mar 2022 | £134,013 | £187,150 | 5 |
| 31 Mar 2021 | £84,160 | £123,770 | 5 |
| 31 Mar 2020 | £5,172 | £26,041 | 7 |
| 31 Mar 2019 | £29,974 | £12,803 | 6 |
| 31 Mar 2018 | £62,032 | £60,331 | 4 |
| 31 Mar 2017 | £71,588 | £52,542 | 3 |
| 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 | - |



## Owned by

Apolline Ltd → [Finlayson Media Communications Limited](/company/02941466) → [FMC 2011 Limited](/company/07523152) → [Sophia Bidco Limited](/company/14978511) → [Sophia Topco Limited](/company/14977570) → [Simplyhealth Group Limited](/company/05445654)




## Directors' other companies

- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Bidco Limited](/company/14978511)
- [POTTER, Nicholas John](/person/7998998) - director at [Simplyhealth Venture Two Limited](/company/17105787)
- [POTTER, Nicholas John](/person/7998998) - director at [Finlayson Media Communications Limited](/company/02941466)
- [POTTER, Nicholas John](/person/7998998) - director at [Xcelerator Dental Limited](/company/12423489)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC 2011 Limited](/company/07523152)
- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Topco Limited](/company/14977570)
- [POTTER, Nicholas John](/person/7998998) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC (Consent) Ltd](/company/15872349)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Xcelerator Dental Limited](/company/12423489)



## Companies at the same address

- [FMC (Consent) Ltd](/company/15872349) (15872349)
- [Smartdental IT Solutions Ltd](/company/15782323) (15782323)
- [Sophia Bidco Limited](/company/14978511) (14978511)
- [Sophia Topco Limited](/company/14977570) (14977570)