Nwi Apex Uk Limited
- Active
- Incorporated on 14 Aug 2018
Reg Address: Pennine Place, 2a Charing Cross Road, London WC2H 0HF, England
Previous Names:
Nmc Healthcare Uk Limited - 25 Aug 2021
Nmc Healthcare Uk Limited - 14 Aug 2018
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Nwi Apex Uk Limited" is a ltd and located in Pennine Place, 2a Charing Cross Road, London WC2H 0HF. Nwi Apex Uk Limited is currently in active status and it was incorporated on 14 Aug 2018 (6 years 1 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nwi Apex Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Charles Coyle | Director | 15 Jul 2022 | British | Active |
| 2 | ALTUM SECRETARIES LIMITED | Corporate Secretary | 15 Jul 2022 | - | Active |
| 3 | Jan Krizan | Director | 15 Jul 2022 | Canadian | Active |
| 4 | Robin Dafydd Anderson | Director | 6 Jan 2020 | British | Active |
| 5 | Robin Dafydd Anderson | Director | 6 Jan 2020 | British | Active |
| 6 | Michael Brenden Davis | Director | 14 Aug 2018 | American | Resigned 6 Aug 2021 |
| 7 | Paul Hetherington | Director | 14 Aug 2018 | British | Resigned 6 Jan 2020 |
| 8 | Michael Brenden Davis | Director | 14 Aug 2018 | American | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nmc Health Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Aug 2018 | - | Active |
| 2 | Nmc Health Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Aug 2018 | - | Ceased 6 Aug 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nwi Apex Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Sep 2023 | Download PDF |
| 2 | Capital - Statement Company With Date Currency Figure | 26 Oct 2022 | Download PDF |
| 3 | Capital - Legacy | 26 Oct 2022 | Download PDF |
| 4 | Insolvency - Legacy | 26 Oct 2022 | Download PDF |
| 5 | Resolution | 26 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 7 Sep 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2022 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 27 Jul 2022 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 11 | Accounts - Group | 3 Aug 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 23 Apr 2021 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 12 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 16 | Resolution | 8 Oct 2020 | Download PDF 2 Pages |
| 17 | Incorporation - Memorandum Articles | 8 Oct 2020 | Download PDF 18 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Oct 2020 | Download PDF 93 Pages |
| 19 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
| 20 | Auditors - Resignation Company | 11 Aug 2020 | Download PDF 1 Pages |
| 21 | Resolution | 31 Jul 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 19 Aug 2019 | Download PDF 4 Pages |
| 25 | Capital - Allotment Shares | 21 Mar 2019 | Download PDF 3 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 18 Mar 2019 | Download PDF 1 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 14 Aug 2018 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 14 Aug 2018 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.