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APEX PRIME CARE LTD
Person with Significant Control

APEX PRIME CARE LTD: Person with Significant Control

    • Overview

    Company NameAPEX PRIME CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04296566
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX PRIME CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Stuart Patrick
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Jan 14, 2022
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Apex Prime Care Holdings Ltd
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Jan 14, 2022
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13795910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Anne Patrick
    Bartram Road
    Totton
    SO40 9JG Southampton
    14
    England
    		Apr 06, 2016
    Bartram Road
    Totton
    SO40 9JG Southampton
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Stuart Patrick
    Bartram Road
    Totton
    SO40 9JG Southampton
    14
    England
    		Apr 06, 2016
    Bartram Road
    Totton
    SO40 9JG Southampton
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0