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 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
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 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 |
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 |