APEX PRIME CARE LTD
Active - Accounts Filed
General Information
NAME
APEX PRIME CARE LTD
COMPANY NUMBER
04296566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
www.apexcare.org
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/2010
20/05/2016
APEX COMPANIONS LIMITED
View all previous names
COLCHESTER
CO4 9QR
Telephone: 01323407050
TPS: Yes
14 Bartram Road
Southampton
Hampshire
SO40 9JG
Telephone: 2020200
Crown House
Stephenson Road
Severalls Industrial Park
COLCHESTER
CO4 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
| 19/02/2024 | New Board Member James Conor Landucci-Harmey (931937678) Appointed |
Credit Risk Overview
Want to learn more about APEX PRIME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX PRIME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX PRIME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2023 - Present (11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
28/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 01/10/2001 - Present (23 years and 1 months) Secretary: 01/10/2001 - Present (23 years and 1 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
| 19/02/2024 | New Board Member James Conor Landucci-Harmey (931937678) Appointed |
| 07/12/2023 | Malcolm Stuart Patrick (906063157) has left the board |
| 07/12/2023 | Ben Patrick (929278156) has left the board |
| 07/12/2023 | New Company Secretary James Conor Landucci-Harmey (931670155) Appointed |
| 07/12/2023 | New Board Member Luigi De Curtis (930978511) Appointed |
| 07/12/2023 | New Board Member Charlotte Kathleen Donald (930315022) Appointed |
| 09/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | Malcolm Rooker (915573401) has left the board |
| 23/02/2022 | New Board Member Ben Patrick (929278156) Appointed |
| 01/02/2022 | Elizabeth Anne Patrick (906063158) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Malcolm Rooker (915573401) Appointed |
| 27/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 20/06/2016 | Change in Reg. Office |
| 07/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 06/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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