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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 12
  • 1
    Landucci-harmey, James Conor
    Individual (50 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (43 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Rachel
    Integrations Operations Lead born in January 1984
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Tiryakioglu, Can
    Director Of Integration At Cera Care born in August 1986
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (26 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Jennings, Marcus Henry Charles
    Chartered Accountant born in March 1982
    Individual (21 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Keshtgar, Soroosh Safaei
    Director Of Finance born in July 1990
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2021-11-09 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2021-11-09 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 9
    Watt, David Elliott
    Director born in September 1968
    Individual (23 offsprings)
    Officer
    2021-11-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2015-10-23 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CERA CARE LIMITED - now 09874278 15094365
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2022-09-30 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    APEX PRIME CARE GROUP LTD - now 12539224
    NOBILIS CARE GROUP LIMITED
    - 2024-06-25 12539224 14277796
    Threefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-11-11 ~ 2022-11-11
    OF - Director → CIF 0
    Person with significant control
    2023-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-11 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEX PRIME CARE SERVICES LTD

Period: 2024-06-25 ~ 2024-12-24
Company number: 09839789 04296566
Registered names
APEX PRIME CARE SERVICES LTD - Dissolved 04296566
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • APEX PRIME CARE SERVICES LTD
    Info
    NOBILIS CARE SERVICES LTD - 2024-06-25
    MY FOOT CLINIC LTD - 2024-06-25
    Registered number 09839789
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 and dissolved on 2024-12-24 (9 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.