APEX PRIME CARE LTD

Key Data

Status

Active

Company No.

04296566

Incorporation date

01/10/2001

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

10/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

19/11/2025

Change of details for Apex Prime Care Holdings Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/09/2025

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

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (28 pages)

20/03/2025

Resolutions

View PDF (2 pages)

09/01/2025

Satisfaction of charge 042965660007 in full

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 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 042965660007, 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 (31 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 Ben Patrick as a director 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

Registered office address changed from Windsor House Bayshill Road Cheltenham Glos GL50 3AT England 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 042965660004 in full

View PDF (1 pages)

05/12/2023

Satisfaction of charge 042965660005 in full

View PDF (1 pages)

05/12/2023

Satisfaction of charge 042965660006 in full

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)

03/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

27/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

07/02/2023

Registration of charge 042965660006, created on 2023-02-06

View PDF (26 pages)

28/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

06/06/2022

Second filing of Confirmation Statement dated 2022-02-22

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (4 pages)

21/02/2022

Appointment of Mr Ben Patrick as a director on 2022-02-21

View PDF (2 pages)

21/02/2022

Termination of appointment of Malcolm Rooker as a director on 2022-02-21

View PDF (1 pages)

10/02/2022

Notification of Malcolm Stuart Patrick as a person with significant control on 2022-01-14

View PDF (2 pages)

28/01/2022

Termination of appointment of Elizabeth Anne Patrick as a director on 2022-01-14

View PDF (1 pages)

28/01/2022

Termination of appointment of Elizabeth Anne Patrick as a secretary on 2022-01-14

View PDF (1 pages)

28/01/2022

Cessation of Malcolm Stuart Patrick as a person with significant control on 2022-01-14

View PDF (1 pages)

28/01/2022

Cessation of Elizabeth Anne Patrick as a person with significant control on 2022-01-14

View PDF (1 pages)

28/01/2022

Notification of Apex Prime Care Holdings Ltd as a person with significant control on 2022-01-14

View PDF (2 pages)

21/01/2022

Registration of charge 042965660005, created on 2022-01-14

View PDF (26 pages)

22/11/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

12/04/2021

Registration of charge 042965660004, created on 2021-04-01

View PDF (26 pages)

29/03/2021

Satisfaction of charge 042965660003 in full

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

11/12/2020

Satisfaction of charge 042965660002 in full

View PDF (1 pages)

07/12/2020

Registration of charge 042965660003, created on 2020-12-03

View PDF (13 pages)

09/09/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Malcolm Rooker as a director on 2020-02-20

View PDF (2 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (24 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

11/02/2019

Change of details for Mr Malcolm Stuart Patrick as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Change of details for Ms Elizabeth Anne Patrick as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Secretary's details changed for Ms Elizabeth Anne Patrick on 2019-02-11

View PDF (1 pages)

11/02/2019

Director's details changed for Ms Elizabeth Anne Patrick on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Malcolm Stuart Patrick on 2019-02-11

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

16/02/2018

Director's details changed for Mr Malcolm Stuart Patrick on 2016-12-01

View PDF (2 pages)

15/02/2018

Change of details for Mr Malcolm Stuart Patrick as a person with significant control on 2016-12-01

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Malcolm Stuart Patrick on 2016-12-01

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (7 pages)

02/05/2017

Change of share class name or designation

View PDF (2 pages)

25/04/2017

Resolutions

View PDF (33 pages)

14/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

04/10/2016

Director's details changed for Mr Malcolm Stuart Patrick on 2016-10-01

View PDF (2 pages)

04/10/2016

Director's details changed for Mrs Elizabeth Anne Patrick on 2016-10-01

View PDF (2 pages)

29/09/2016

Director's details changed for Mrs Elizabeth Anne Patrick on 2016-06-16

View PDF (2 pages)

29/09/2016

Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL England to Windsor House Bayshill Road Cheltenham Glos GL50 3AT on 2016-09-29

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Malcolm Stuart Patrick on 2016-06-16

View PDF (2 pages)

16/06/2016

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to William House 32 Bargates Christchurch Dorset BH23 1QL on 2016-06-16

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Malcolm Stuart Patrick on 2016-06-16

View PDF (2 pages)

16/06/2016

Secretary's details changed for Mrs Elizabeth Anne Patrick on 2016-06-16

View PDF (1 pages)

20/05/2016

Resolutions

View PDF (2 pages)

30/04/2016

Change of name notice

View PDF (2 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-01

View PDF (5 pages)

29/05/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/10/2014

Annual return made up to 2014-10-01

View PDF (5 pages)

10/01/2014

Registration of charge 042965660002

View PDF (12 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-01

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-01

View PDF (5 pages)

01/11/2011

Secretary's details changed for Mrs Elizabeth Anne Patrick on 2011-09-30

View PDF (2 pages)

01/11/2011

Director's details changed for Mrs Elizabeth Anne Patrick on 2011-09-30

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Malcolm Stuart Patrick on 2011-09-30

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Director's details changed for Mrs Elizabeth Anne Patrick on 2011-02-28

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Malcolm Stuart Patrick on 2011-02-28

View PDF (2 pages)

02/03/2011

Secretary's details changed for Mrs Elizabeth Anne Patrick on 2011-02-28

View PDF (2 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/09/2010

Resolutions

View PDF (5 pages)

07/07/2010

Certificate of change of name

View PDF (2 pages)

07/07/2010

Change of name notice

View PDF (2 pages)

11/03/2010

Resolutions

View PDF (1 pages)

11/03/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

22/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

21/12/2009

Registered office address changed from Unit 22 Romsey Industrial Estate Great Bridge Road Romsey Hants SO51 0HR on 2009-12-21

View PDF (1 pages)

05/11/2009

Termination of appointment of Stephen Arkell as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Amanda Arkell as a director

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from redcotts house 1 redcotts lane wimborne dorset BH21 1JX

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 24 west street wimborne dorset BH21 1JS

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/01/2009

Return made up to 01/10/08; full list of members

View PDF (5 pages)

12/01/2009

Director's change of particulars / amanda arkell / 30/09/2008

View PDF (1 pages)

12/01/2009

Director's change of particulars / stephen arkell / 30/09/2008

View PDF (1 pages)

26/06/2008

Director's change of particulars / stephen arkell / 20/06/2008

View PDF (2 pages)

26/06/2008

Director's change of particulars / amanda arkell / 20/06/2008

View PDF (2 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

Return made up to 01/10/05; full list of members

View PDF (3 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

04/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

15/03/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

30/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

30/01/2004

Total exemption full accounts made up to 2002-10-31

View PDF (14 pages)

22/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

14/11/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

24/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (20 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

21/02/2027

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)

2021
1,171
3.96M
-
0.00
2.71M
-

2022
1,209
4.74M
-
0.00
2.50M
-

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
Patrick, Elizabeth Anne	Director	01/10/2001 - 14/01/2022	7
Arkell, Stephen	Director	15/04/2002 - 03/09/2009	2
Rooker, Malcolm	Director	20/02/2020 - 21/02/2022	20
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	01/10/2001 - 01/10/2001	6456
Patrick, Malcolm Stuart	Director	15/04/2002 - 28/11/2023	24

Persons with Significant Control

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

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Description

About APEX PRIME CARE LTD

APEX PRIME CARE LTD is an(a) Active company incorporated on 01/10/2001 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 LTD?

APEX PRIME CARE LTD is currently Active. It was registered on 01/10/2001 .

Where is APEX PRIME CARE LTD located?

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

What does APEX PRIME CARE LTD do?

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

What is the latest filing for APEX PRIME CARE LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-21 with no updates.