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Apex Prime Care Holdings Ltd

Apex Prime Care Holdings Ltd is an active company incorporated on 13 December 2021 with the registered office located in Colchester, Essex. Apex Prime Care Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13795910
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1962
Director • Operations Director • British • Lives in England • Born in Mar 1982
Cera Care Operations Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Mediline Home Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Premier Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Care 1ST Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Alpenbest Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Homecare4u Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Gemcare South West Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £604K (-100%)
Turnover
Unreported
Decreased by £38.91M (-100%)
Employees
Unreported
Decreased by 1.29K (-100%)
Total Assets
£10.79M
Decreased by £3.4M (-24%)
Total Liabilities
-£5.28M
Decreased by £4.29M (-45%)
Net Assets
£5.51M
Increased by £882K (+19%)
Debt Ratio (%)
49%
Decreased by 18.46% (-27%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Luigi De Curtis Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr James Conor Landucci-Harmey Appointed
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Luigi De Curtis Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Registration of charge 137959100004, created on 4 March 2025
Submitted on 6 Mar 2025
Satisfaction of charge 137959100003 in full
Submitted on 9 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Luigi De Curtis as a director on 15 February 2024
Submitted on 15 Feb 2024
Registration of charge 137959100003, created on 30 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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