APEX PRIME CARE GROUP LTD
Overview
| Company Name | APEX PRIME CARE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12539224 |
| 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 GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APEX PRIME CARE GROUP 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 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NOBILIS CARE GROUP LIMITED | Mar 30, 2020 | Mar 30, 2020 |
What are the latest accounts for APEX PRIME CARE GROUP 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for APEX PRIME CARE GROUP 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 | ||||||||||
Change of details for Cera Care Operations Holdings Ltd as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 125392240002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Elliott Watt as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed nobilis care group LIMITED\certificate issued on 25/06/24 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Peter 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 England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Charlotte Kathleen Donald as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Can Tiryakioglu as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Cera Care Operations Holdings 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 Cera Care Operations Holdings Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 125392240002, created on Dec 20, 2022 | 19 pages | MR01 | ||||||||||
Termination of appointment of Rachel Jones as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of APEX PRIME CARE GROUP 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 | 305124240001 | |||||||
| 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 Peter | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | 280489950001 | |||||
| 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 England | 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 England | England | British | 301139210001 | |||||
| WATT, David Elliott | Director | Millbrook Road West SO15 0HW Southampton Unit 307 Solent Business Centre United Kingdom | England | British | 104907940002 |
Who are the persons with significant control of APEX PRIME CARE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cera Care Operations Holdings 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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| Cera Care Operations Holdings Limited | Sep 30, 2022 | 219 Kensington High Street Kensington W8 6BD London Office 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mrs Nicola Jane Watt | Mar 08, 2022 | 219 Kensington High Street W8 6BD London Office 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr David Elliott Watt | Mar 30, 2020 | 219 Kensington High Street W8 6BD London Office 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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