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Apex Prime Care (Iow) Ltd

Apex Prime Care (Iow) Ltd is an active company incorporated on 15 October 2019 with the registered office located in Colchester, Essex. Apex Prime Care (Iow) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12261972
Private limited company
Age
5 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Office 4 219 Kensington High Street London W8 6BD United Kingdom
Telephone
01962 600660
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1982
Director • Chief Care Officer • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1968
Director • Director Of Finance • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Velvet Glove Care Limited
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Apex Prime Care West Ltd
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Apex Prime Care East Ltd
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Cardiff Homecare Services Ltd
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Apex Prime Care North Limited
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Apex Prime Care Group Ltd
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Cera Care Central Limited
Mr Marcus Jennings, Soroosh Safaei Keshtgar, and 1 more are mutual people.
Active
Cera Care Services Ltd
Mr Marcus Jennings, Soroosh Safaei Keshtgar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172.61K
Decreased by £32.66K (-16%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 2 (+3%)
Total Assets
£1.14M
Increased by £89.29K (+8%)
Total Liabilities
-£757.12K
Decreased by £65.78K (-8%)
Net Assets
£387.69K
Increased by £155.07K (+67%)
Debt Ratio (%)
66%
Decreased by 11.83% (-15%)
Latest Activity
Charge Satisfied
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
David Elliott Watt Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Charlotte Kathleen Donald Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Soroosh Safaei Keshtgar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Marcus Jennings Resigned
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Nicholas Barker Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Satisfaction of charge 122619720002 in full
Submitted on 9 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of David Elliott Watt as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 25 Jun 2024
Termination of appointment of Marcus Jennings as a director on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Ms Charlotte Kathleen Donald as a director on 1 June 2024
Submitted on 1 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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