APEX PRIME CARE LTD - COLCHESTER


Company Profile Company Filings

Overview

APEX PRIME CARE LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
APEX PRIME CARE LTD was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296566. The accounts status is FULL and accounts are next due on 31/12/2024.

APEX PRIME CARE LTD - COLCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APEX COMPANIONS LIMITED (until 20/05/2016)
APEX PROPERTY VENTURES LIMITED (until 07/07/2010)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CONOR LANDUCCI-HARMEY Jul 1962 British Director 2024-02-15 CURRENT
MRS CHARLOTTE KATHLEEN DONALD Mar 1982 British Director 2023-11-28 CURRENT
JAMES CONOR LANDUCCI-HARMEY Secretary 2023-11-28 CURRENT
MR BEN PATRICK Mar 1991 British Director 2022-02-21 UNTIL 2023-11-28 RESIGNED
MR LUIGI DE CURTIS Dec 1986 Italian Director 2023-11-28 UNTIL 2024-02-15 RESIGNED
MR. STEPHEN ARKELL Nov 1961 British Director 2002-04-15 UNTIL 2009-09-03 RESIGNED
MRS. AMANDA JANE ARKELL May 1965 British Director 2001-10-01 UNTIL 2009-09-03 RESIGNED
MRS ELIZABETH ANNE PATRICK Feb 1963 British Secretary 2005-09-12 UNTIL 2022-01-14 RESIGNED
MRS. AMANDA JANE ARKELL May 1965 British Secretary 2001-10-01 UNTIL 2005-07-31 RESIGNED
MRS ELIZABETH ANNE PATRICK Feb 1963 British Director 2001-10-01 UNTIL 2022-01-14 RESIGNED
MR MALCOLM STUART PATRICK Jan 1962 British Director 2002-04-15 UNTIL 2023-11-28 RESIGNED
MR MALCOLM ROOKER Dec 1963 British Director 2020-02-20 UNTIL 2022-02-21 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-10-01 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Prime Care Holdings Ltd 2022-01-14 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Stuart Patrick 2022-01-14 1/1962 Cheltenham   Glos Significant influence or control
Ms Elizabeth Anne Patrick 2016-04-06 - 2022-01-14 2/1963 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Stuart Patrick 2016-04-06 - 2022-01-14 1/1962 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALPENBEST LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
A P V MARINE LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
APEX PRIME CARE HOLDINGS LTD COLCHESTER ENGLAND Active GROUP 86900 - Other human health activities
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
JOIN SOCIAL CARE LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Apex Prime Care Ltd - Period Ending 2023-03-31 2023-11-04 31-03-2023 £455,154 Cash £5,029,660 equity
Apex Prime Care Ltd - Period Ending 2022-03-31 2022-10-29 31-03-2022 £2,709,179 Cash £4,785,437 equity
Apex Prime Care Ltd - Period Ending 2021-03-31 2021-11-23 31-03-2021 £2,709,538 Cash £3,962,268 equity
Apex Prime Care Ltd - Period Ending 2020-03-31 2020-09-10 31-03-2020 £1,190,418 Cash £2,261,144 equity
Abbreviated Company Accounts - APEX PRIME CARE LTD 2017-03-15 31-03-2016 £112,579 Cash £285,631 equity
Apex Companions Limited - Limited company - abbreviated - 11.9 2015-11-04 31-03-2015 £280,513 equity
Apex Companions Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £91,660 Cash £326,213 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAPELSPACE LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
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NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CLIPPER RETAIL LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled