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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 3
  • 1
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (43 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (48 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hatton, Pamela Margaret
    Manager born in October 1949
    Individual
    Officer
    2010-02-26 ~ 2020-09-04
    OF - Director → CIF 0
    Mrs Pamela Margaret Hatton
    Born in October 1949
    Individual
    Person with significant control
    2016-12-01 ~ 2020-09-04
    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
  • 2
    Tiryakioglu, Can
    Director Of Integration At Cera Care born in August 1986
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Watt, David Elliott
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Hatton, Philip
    Manager born in December 1948
    Individual
    Officer
    2010-02-26 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Philip Hatton
    Born in December 1948
    Individual
    Person with significant control
    2016-12-01 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Jennings, Marcus Henry Charles
    Chartered Accountant born in March 1982
    Individual (8 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Wood, Martin
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2020-09-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 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 control → CIF 0
  • 10
    NOBILIS CARE SOUTH LIMITED - now
    Threefield 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
    2021-04-19 ~ 2022-03-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    435,546 GBP2022-09-30
    Person with significant control
    2020-09-04 ~ 2021-04-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CERA CARE OPERATIONS HOLDINGS LIMITED
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    APEX PRIME CARE GROUP LTD - now
    Threefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (3 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APEX PRIME CARE EAST LTD

Previous names
NOBILIS CARE EAST LIMITED - 2024-06-24
SUNSHINE HOMECARE LIMITED - 2021-06-04
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
268,633 GBP2023-12-31
Fixed Assets - Investments
63,812 GBP2023-12-31
Fixed Assets
332,445 GBP2023-12-31
Debtors
1,744,809 GBP2024-12-31
598,156 GBP2023-12-31
Cash at bank and in hand
32,261 GBP2024-12-31
1,065,254 GBP2023-12-31
Current Assets
1,777,070 GBP2024-12-31
1,663,410 GBP2023-12-31
Net Current Assets/Liabilities
-807,282 GBP2024-12-31
-998,753 GBP2023-12-31
Total Assets Less Current Liabilities
-807,282 GBP2024-12-31
-666,308 GBP2023-12-31
Net Assets/Liabilities
-807,282 GBP2024-12-31
-666,308 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-807,382 GBP2024-12-31
-666,408 GBP2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
3162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
309,860 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-309,860 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,227 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-41,227 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
268,633 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
398,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,628 GBP2024-12-31
133,176 GBP2023-12-31
Amounts owed to group undertakings
Current
2,475,957 GBP2024-12-31
2,147,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,708 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Between one and five year
8,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-12-31
20,000 GBP2023-12-31
Related profiles found in government register
  • APEX PRIME CARE EAST LTD
    Info
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2024-06-24
    Registered number 07170611
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2010-02-26 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • APEX PRIME CARE EAST LTD
    S
    Registered number 7170611
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Limited Company in Companies House, England
    CIF 1
  • NOBILIS CARE EAST LIMITED
    S
    Registered number 07170611
    Threefield House, Threefield Lane, Southampton, England, SO14 3LP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,290 GBP2024-12-31
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,290 GBP2024-12-31
    Person with significant control
    2022-07-29 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.