APEX PRIME CARE (IOW) LTD
Overview
| Company Name | APEX PRIME CARE (IOW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12261972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX PRIME CARE (IOW) LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is APEX PRIME CARE (IOW) LTD located?
| Registered Office Address | Crown House Stephenson Road Severalls Industrial Park CO4 9QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX PRIME CARE (IOW) LTD?
| Company Name | From | Until |
|---|---|---|
| NOBILIS CARE (IOW) LIMITED | Oct 15, 2019 | Oct 15, 2019 |
What are the latest accounts for APEX PRIME CARE (IOW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APEX PRIME CARE (IOW) LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for APEX PRIME CARE (IOW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Nobilis Care Group Ltd as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 122619720002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Elliott Watt as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed nobilis care (iow) LIMITED\certificate issued on 25/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Charlotte Kathleen Donald as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Soroosh Safaei Keshtgar as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Jennings as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Barker as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 27, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Can Tiryakioglu as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Notification of Nobilis Care Group Ltd as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cera Care Ltd as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Notification of Cera Care Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Nobilis Care Group Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 27, 2022 | 9 pages | AA | ||||||||||
Who are the officers of APEX PRIME CARE (IOW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | 305127580001 | |||||||
| DONALD, Charlotte Kathleen | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | British | 303150220001 | |||||
| LANDUCCI-HARMEY, James Conor | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 319376780001 | |||||
| BARKER, Nicholas | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | British | 302170780001 | |||||
| JENNINGS, Marcus Henry Charles | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | British | 297889070001 | |||||
| JONES, Rachel | Director | 219 Kensington High Street W8 6BD London Office 4 United Kingdom | England | British | 301139280001 | |||||
| KESHTGAR, Soroosh Safaei | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 322916550001 | |||||
| TIRYAKIOGLU, Can | Director | 219 Kensington High Street W8 6BD London Office 4 United Kingdom | England | British | 301139210001 | |||||
| WATT, David Elliott | Director | 19 Threefield Lane SO14 3LP Southampton Threefield House England | England | British | 104907940002 |
Who are the persons with significant control of APEX PRIME CARE (IOW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Prime Care Group Ltd | Feb 24, 2023 | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | No | ||||||||||
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Natures of Control
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| Cera Care Ltd | Sep 30, 2022 | 219 Kensington High Street W8 6BD London Office 4 England | Yes | ||||||||||
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Natures of Control
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| Nobilis Care Group Limited | Mar 08, 2022 | 19 Threefield Lane SO14 3QB Southampton Threefield House England | Yes | ||||||||||
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Natures of Control
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| Nobilis Care Limited | Oct 15, 2019 | 19 Threefield Lane SO14 3LP Southampton Threefield House England | Yes | ||||||||||
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Natures of Control
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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