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
    Donald, Charlotte Kathleen
    Operations Director born in March 1982
    Individual (30 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-02-02 ~ now
    OF - secretary → CIF 0
  • 3
    Keshtgar, Soroosh Safaei
    Director Of Finance born in July 1990
    Individual (15 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 4
    APEX PRIME CARE GROUP LTD - now
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    Office 4, Kensington High Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -67,691 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - director → CIF 0
  • 2
    Wood, Martin
    Director born in March 1978
    Individual (27 offsprings)
    Officer
    2020-09-04 ~ 2021-04-19
    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
    Jennings, Marcus, Mr.
    Chartered Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England
    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
  • 9
    CERA CARE OPERATIONS HOLDINGS LIMITED
    Office 4, 219 Kensington High Street, London, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    NOBILIS CARE SOUTH LIMITED - now
    Threefield House, 19 Threefield Lane, Southampton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -784,588 GBP2024-01-31
    Person with significant control
    2021-04-19 ~ 2022-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    APEX PRIME CARE GROUP LTD - now
    Threefield House, 19 Threefield Lane, Southampton, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -67,691 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Corporate (9 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
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
278,610 GBP2023-12-31
243,750 GBP2022-12-31
Property, Plant & Equipment
1,434 GBP2022-12-31
Fixed Assets - Investments
53,835 GBP2023-12-31
63,812 GBP2022-12-31
Fixed Assets
332,445 GBP2023-12-31
308,996 GBP2022-12-31
Debtors
599,143 GBP2023-12-31
517,724 GBP2022-12-31
Cash at bank and in hand
1,065,254 GBP2023-12-31
241,605 GBP2022-12-31
Current Assets
1,664,397 GBP2023-12-31
759,329 GBP2022-12-31
Creditors
Current
2,663,150 GBP2023-12-31
1,656,082 GBP2022-12-31
Net Current Assets/Liabilities
-998,753 GBP2023-12-31
-896,753 GBP2022-12-31
Total Assets Less Current Liabilities
-666,308 GBP2023-12-31
-587,757 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-666,408 GBP2023-12-31
-587,857 GBP2022-12-31
Equity
-666,308 GBP2023-12-31
-587,757 GBP2022-12-31
Average Number of Employees
3162023-01-01 ~ 2023-12-31
1952022-01-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
309,860 GBP2023-12-31
250,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,250 GBP2023-12-31
6,250 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
278,610 GBP2023-12-31
243,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,666 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-14,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,434 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
63,812 GBP2022-12-31
Investments in Group Undertakings
53,835 GBP2023-12-31
63,812 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
398,738 GBP2023-12-31
135,745 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
987 GBP2023-12-31
15,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
199,418 GBP2023-12-31
366,729 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
599,143 GBP2023-12-31
517,724 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,176 GBP2023-12-31
50,963 GBP2022-12-31
Amounts owed to group undertakings
Current
2,148,463 GBP2023-12-31
1,304,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,708 GBP2023-12-31
-3,194 GBP2022-12-31
Other Creditors
Current
311,803 GBP2023-12-31
304,078 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,828 GBP2023-12-31
12,672 GBP2022-12-31
Between one and five year
590 GBP2023-12-31
13,262 GBP2022-12-31
All periods
18,418 GBP2023-12-31
25,934 GBP2022-12-31
Related profiles found in government register
  • APEX PRIME CARE EAST LTD
    Info
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    Registered number 07170611
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). 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
    Office 4, Kensington High Street, London, England, W8 6BD
    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
    Corporate (4 parents)
    Equity (Company account)
    55,974 GBP2023-12-31
    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
    Corporate (4 parents)
    Equity (Company account)
    55,974 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.