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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 3 years 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 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 21 Sep 2023 (2 years 3 months ago)
Previous address was Office 4 219 Kensington High Street London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1982
Cera Care Operations Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Homecare Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
First City Nursing Services Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Apex Prime Care Ltd
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Cera Care Operations Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Beech Tree Total Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Velvet Glove Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Mediline Home Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
A1 Quality Home Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.3K
Increased by £11.56K (+108%)
Turnover
£135.92K
Increased by £135.92K (%)
Employees
3
Decreased by 7 (-70%)
Total Assets
£2.06M
Decreased by £1.36M (-40%)
Total Liabilities
-£3.46M
Decreased by £22.5K (-1%)
Net Assets
-£1.4M
Decreased by £1.34M (+1974%)
Debt Ratio (%)
168%
Increased by 66.25% (+65%)
Latest Activity
Mr James Conor Landucci-Harmey Appointed
18 Days Ago on 10 Dec 2025
Soroosh Safaei Keshtgar Resigned
18 Days Ago on 10 Dec 2025
Cera Care Operations Holdings Ltd (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Medium Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Charge Satisfied
11 Months Ago on 9 Jan 2025
David Elliott Watt Resigned
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Soroosh Safaei Keshtgar Appointed
1 Year 7 Months Ago on 1 Jun 2024
Marcus Jennings Resigned
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Appointment of Mr James Conor Landucci-Harmey as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Soroosh Safaei Keshtgar as a director on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Cera Care Operations Holdings Ltd as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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