APEX PRIME CARE HOLDINGS LTD

Key Data

Status

Active

Company No.

13795910

Incorporation date

13/12/2021

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2021)

26/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

20/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (19 pages)

09/01/2025

Satisfaction of charge 137959100003 in full

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

15/02/2024

Termination of appointment of Luigi De Curtis as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15

View PDF (2 pages)

05/02/2024

Registration of charge 137959100003, created on 2024-01-30

View PDF (15 pages)

03/02/2024

Resolutions

View PDF (2 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

05/12/2023

Termination of appointment of Malcolm Stuart Patrick as a director on 2023-11-28

View PDF (1 pages)

05/12/2023

Termination of appointment of Malcolm Rooker as a director on 2023-11-28

View PDF (1 pages)

05/12/2023

Cessation of Malcolm Stuart Patrick as a person with significant control on 2023-11-28

View PDF (1 pages)

05/12/2023

Appointment of Mr Luigi De Curtis as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of Ms Charlotte Kathleen Donald as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of James Conor Landucci-Harmey as a secretary on 2023-11-28

View PDF (2 pages)

05/12/2023

Notification of Cera Care Operations Holdings Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

05/12/2023

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-12-05

View PDF (1 pages)

05/12/2023

Satisfaction of charge 137959100001 in full

View PDF (1 pages)

05/12/2023

Satisfaction of charge 137959100002 in full

View PDF (1 pages)

03/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

09/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/02/2023

Registration of charge 137959100002, created on 2023-02-06

View PDF (26 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

17/02/2022

Appointment of Mr Malcolm Rooker as a director on 2022-02-17

View PDF (2 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

21/01/2022

Registration of charge 137959100001, created on 2022-01-14

View PDF (26 pages)

13/12/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rooker, Malcolm	Director	17/02/2022 - 28/11/2023	20
Patrick, Malcolm Stuart	Director	13/12/2021 - 28/11/2023	25
Donald, Charlotte Kathleen	Director	28/11/2023 - Present	42
De Curtis, Luigi	Director	28/11/2023 - 15/02/2024	18
Landucci-Harmey, James Conor	Secretary	28/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About APEX PRIME CARE HOLDINGS LTD

APEX PRIME CARE HOLDINGS LTD is an(a) Active company incorporated on 13/12/2021 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX PRIME CARE HOLDINGS LTD?

APEX PRIME CARE HOLDINGS LTD is currently Active. It was registered on 13/12/2021 .

Where is APEX PRIME CARE HOLDINGS LTD located?

APEX PRIME CARE HOLDINGS LTD is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does APEX PRIME CARE HOLDINGS LTD do?

APEX PRIME CARE HOLDINGS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for APEX PRIME CARE HOLDINGS LTD?

The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-12 with updates.