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Apex Prime Care Group Ltd

Apex Prime Care Group Ltd is an active company incorporated on 30 March 2020 with the registered office located in Colchester, Essex. Apex Prime Care Group Ltd was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12539224
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1982
Director • Director Of Finance • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1968
Director • Operations Director • British • Lives in England • Born in Mar 1982
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 (Iow) Ltd
David Elliott Watt, Mr Marcus Jennings, and 2 more are mutual people.
Active
Cera Care Central Limited
Mr Marcus Jennings, Charlotte Kathleen Donald, and 1 more are mutual people.
Active
Cera Care Services Ltd
Mr Marcus Jennings, Charlotte Kathleen Donald, 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
£10.74K
Decreased by £24.24K (-69%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.42M
Decreased by £60.73K (-2%)
Total Liabilities
-£3.48M
Increased by £680 (0%)
Net Assets
-£67.69K
Decreased by £61.41K (+978%)
Debt Ratio (%)
102%
Increased by 1.8% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
David Elliott Watt Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 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
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Nicholas Peter Barker Resigned
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 24 Apr 2025
Satisfaction of charge 125392240002 in full
Submitted on 9 Jan 2025
Termination of appointment of David Elliott Watt as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts 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
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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