APEX PRIME CARE SERVICES LTD

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APEX PRIME CARE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

09839789Copy
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Incorporation date

23/10/2015

Size

Dormant

Contacts

Registered address

Registered address

Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QRCopy
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Latest events (Record since 23/10/2015)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon01/10/2024
Termination of appointment of David Elliott Watt as a director on 2024-10-01
dot icon27/09/2024
Application to strike the company off the register
dot icon27/09/2024
Satisfaction of charge 098397890001 in full
dot icon09/09/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon25/06/2024
Certificate of change of name
dot icon01/06/2024
Termination of appointment of Marcus Jennings as a director on 2024-06-01
dot icon01/06/2024
Appointment of Mr Soroosh Safaei Keshtgar as a director on 2024-06-01
dot icon20/12/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/11/2023
Termination of appointment of Nobilis Care Group Limited as a director on 2022-11-11
dot icon06/10/2023
Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06
dot icon21/09/2023
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21
dot icon21/09/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon15/07/2023
Termination of appointment of Can Tiryakioglu as a director on 2023-07-14
dot icon15/07/2023
Appointment of Ms Charlotte Kathleen Donald as a director on 2023-07-14
dot icon24/02/2023
Cessation of Cera Care Ltd as a person with significant control on 2023-02-24
dot icon24/02/2023
Notification of Nobilis Care Group Ltd as a person with significant control on 2023-02-24
dot icon02/02/2023
Cessation of Nobilis Care Group Limited as a person with significant control on 2022-09-30
dot icon02/02/2023
Notification of Cera Care Ltd as a person with significant control on 2022-09-30
dot icon02/02/2023
Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-02
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
Registration of charge 098397890001, created on 2022-12-20
dot icon11/11/2022
Appointment of Nicholas Barker as a director on 2022-11-09
dot icon11/11/2022
Appointment of Mr Marcus Jennings as a director on 2022-11-11
dot icon11/11/2022
Termination of appointment of Rachel Jones as a director on 2022-11-09
dot icon14/10/2022
Appointment of Rachel Jones as a director on 2022-09-30
dot icon14/10/2022
Appointment of Can Tiryakioglu as a director on 2022-09-30
dot icon13/10/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon12/10/2022
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 2022-10-12
dot icon20/08/2022
Confirmation statement made on 2022-08-20 with updates
dot icon10/08/2022
Current accounting period extended from 2022-10-31 to 2023-01-31
dot icon10/08/2022
Accounts for a dormant company made up to 2021-10-31
dot icon24/04/2022
Registered office address changed from Threefield House 19 Threefield Lane Southampton SO14 3QB United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 2022-04-24
dot icon16/03/2022
Certificate of change of name
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon15/03/2022
Notification of Nobilis Care Group Limited as a person with significant control on 2021-11-11
dot icon15/03/2022
Appointment of Nobilis Care Group Limited as a director on 2021-11-11
dot icon15/03/2022
Cessation of Bryan Anthony Thornton as a person with significant control on 2021-11-12
dot icon15/03/2022
Termination of appointment of Bryan Anthony Thornton as a director on 2021-11-12
dot icon15/03/2022
Appointment of Mr David Elliott Watt as a director on 2021-11-12
dot icon15/03/2022
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Threefield House 19 Threefield Lane Southampton SO14 3QB on 2022-03-15
dot icon10/11/2021
Appointment of Mr Bryan Thornton as a director on 2021-11-09
dot icon10/11/2021
Notification of Bryan Anthony Thornton as a person with significant control on 2021-11-09
dot icon10/11/2021
Confirmation statement made on 2021-11-09 with updates
dot icon09/11/2021
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-11-09
dot icon09/11/2021
Cessation of Peter Valaitis as a person with significant control on 2021-10-23
dot icon26/10/2021
Termination of appointment of Peter Anthony Valaitis as a director on 2021-10-26
dot icon26/10/2021
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-10-26
dot icon03/11/2020
Accounts for a dormant company made up to 2020-10-31
dot icon30/10/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon01/11/2019
Accounts for a dormant company made up to 2019-10-31
dot icon25/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon12/11/2018
Accounts for a dormant company made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon07/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon07/11/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon08/11/2016
Confirmation statement made on 2016-10-22 with updates
dot icon08/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon23/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
20/08/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APEX PRIME CARE SERVICES LTD

APEX PRIME CARE SERVICES LTD is an(a) Dissolved company incorporated on 23/10/2015 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 SERVICES LTD?

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APEX PRIME CARE SERVICES LTD is currently Dissolved. It was registered on 23/10/2015 and dissolved on 24/12/2024.

Where is APEX PRIME CARE SERVICES LTD located?

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

What does APEX PRIME CARE SERVICES LTD do?

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APEX PRIME CARE SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.