APEX PRIME CARE GROUP LTD: Filings

  • Overview

    Company NameAPEX PRIME CARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12539224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APEX PRIME CARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025

    1 pagesTM01

    Change of details for Cera Care Operations Holdings Ltd as a person with significant control on Nov 19, 2025

    2 pagesPSC05

    Accounts for a medium company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 125392240002 in full

    1 pagesMR04

    Termination of appointment of David Elliott Watt as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Certificate of change of name

    Company name changed nobilis care group LIMITED\certificate issued on 25/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2024

    RES15

    Appointment of Mr Soroosh Safaei Keshtgar as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Marcus Jennings as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023

    1 pagesTM01

    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 pagesAD01

    Appointment of Ms Charlotte Kathleen Donald as a director on Jul 14, 2023

    2 pagesAP01

    Termination of appointment of Can Tiryakioglu as a director on Jul 14, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023

    2 pagesPSC02

    Cessation of Cera Care Ltd as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 01, 2023

    2 pagesAP03

    Notification of Cera Care Ltd as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Cessation of Cera Care Operations Holdings Limited as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Registration of charge 125392240002, created on Dec 20, 2022

    19 pagesMR01

    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