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 ~ dissolved
    OF - director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-02-02 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Keshtgar, Soroosh Safaei
    Director Of Finance born in July 1990
    Individual (15 offsprings)
    Officer
    2024-06-01 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jones, Rachel
    Integrations Operations Lead born in January 1984
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2022-11-09
    OF - director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-10-23 ~ 2021-10-26
    OF - director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - director → CIF 0
  • 4
    Watt, David Elliott
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2024-10-01
    OF - director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-11-09 ~ 2021-11-12
    OF - director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-11-09 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 6
    Jennings, Marcus, Mr.
    Chartered Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - director → CIF 0
  • 7
    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
  • 8
    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
    Officer
    2021-11-11 ~ 2022-11-11
    PE - director → CIF 0
    Person with significant control
    2021-11-11 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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 controlCIF 0
parent relation
Company in focus

APEX PRIME CARE SERVICES LTD

Previous names
NOBILIS CARE SERVICES LTD - 2024-06-25
MY FOOT CLINIC LTD - 2022-03-16
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 - 2022-03-16
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.