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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Landucci-harmey, James Conor
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    APEX PRIME CARE GROUP LTD - now
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    icon of addressOffice 4, Kensington High Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mills, Una Mary
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2018-09-10
    OF - Director → CIF 0
    Mills, Una Mary
    Director
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mrs Una Mary Mills
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tiryakioglu, Can
    Director Of Integration At Cera Care born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Watt, David Elliott
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mills, Stephen Andrew James
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Stephen Andrew James Mills
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Jennings, Marcus Henry Charles
    Chartered Accountant born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    NOBILIS CARE SOUTH LIMITED - now
    icon of addressThreefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -935,243 GBP2024-12-31
    Person with significant control
    2018-09-10 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    icon of addressOffice 4, 219 Kensington High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2022-09-30 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 9
    APEX PRIME CARE GROUP LTD - now
    icon of addressThreefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX PRIME CARE WEST LTD

Previous names
NOBILIS CARE WEST LIMITED - 2024-06-24
DOCARE LIMITED - 2018-12-21
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
145,717 GBP2024-12-31
881,396 GBP2023-12-31
Property, Plant & Equipment
1,527 GBP2024-12-31
Fixed Assets - Investments
986,135 GBP2023-12-31
Fixed Assets
147,244 GBP2024-12-31
1,867,531 GBP2023-12-31
Debtors
4,634,572 GBP2024-12-31
2,918,142 GBP2023-12-31
Cash at bank and in hand
103,837 GBP2024-12-31
717,006 GBP2023-12-31
Current Assets
4,738,409 GBP2024-12-31
3,635,148 GBP2023-12-31
Net Current Assets/Liabilities
1,568,889 GBP2024-12-31
1,141,176 GBP2023-12-31
Total Assets Less Current Liabilities
1,716,133 GBP2024-12-31
3,008,707 GBP2023-12-31
Net Assets/Liabilities
1,716,133 GBP2024-12-31
3,008,707 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,716,033 GBP2024-12-31
3,008,607 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
3752023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,183,356 GBP2024-12-31
1,183,356 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,037,639 GBP2024-12-31
301,960 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
118,336 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
145,717 GBP2024-12-31
881,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,780 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,527 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
386,755 GBP2024-12-31
302,614 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,251 GBP2024-12-31
126,307 GBP2023-12-31
Amounts owed to group undertakings
Current
2,999,154 GBP2024-12-31
1,720,939 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,078 GBP2023-12-31

Related profiles found in government register
  • APEX PRIME CARE WEST LTD
    Info
    NOBILIS CARE WEST LIMITED - 2024-06-24
    DOCARE LIMITED - 2024-06-24
    Registered number 05100079
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • APEX PRIME CARE WEST LTD
    S
    Registered number 5100079
    icon of addressOffice 4, Kensington High Street, London, England, W8 6BD
    Limited Company in Companies House, England
    CIF 1
  • NOBILIS CARE WEST LIMITED
    S
    Registered number 05100079
    icon of addressThreefield House, Threefield Lane, Southampton, England, SO14 3LP
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ST VINCENTS LIMITED - 2013-08-22
    icon of addressThreefield House, Threefield Lane, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,261 GBP2021-01-30
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-21 ~ 2022-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.