APEX PRIME CARE LTD
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 04296566
- Last Updated: 01 Mar 2024
Company Profile
APEX PRIME CARE LTD was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in COLCHESTER. APEX PRIME CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 4 months and 24 days.
| Name | APEX PRIME CARE LTD |
|---|---|
| Company number | 04296566 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Stuart Patrick Nationality: British |
Dates: Friday, January 14, 2022 - Tuesday, November 28, 2023
significant influence or control
|
| Apex Prime Care Holdings Ltd Bayshill Road, GL50 3AT |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elizabeth Anne Patrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Stuart Patrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| APEX PRIME CARE LTD | 01 Oct 2001 |
| APEX PROPERTY VENTURES LIMITED | 07 Jul 2010 |
| APEX COMPANIONS LIMITED | 20 May 2016 |