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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 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 5 Dec 2023 (1 year 10 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
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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 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79M
Same as previous period
Total Liabilities
-£5.28M
Same as previous period
Net Assets
£5.51M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 4 Mar 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Luigi De Curtis Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr James Conor Landucci-Harmey Appointed
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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