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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 2023-02-01 ~ 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 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    icon of addressCrown House, Stephenson Road, Severalls Industrial Park, Colchester, 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 more → CIF 0
Ceased 8
  • 1
    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
  • 2
    Jones, Rachel
    Integrations Operations Lead born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Watt, David Elliott
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Barker, Nicholas
    Operations Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    2019-10-15 ~ 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
  • 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 control → CIF 0
parent relation
Company in focus

APEX PRIME CARE (IOW) LTD

Previous name
NOBILIS CARE (IOW) LIMITED - 2024-06-25
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
443,412 GBP2023-12-31
Fixed Assets
443,412 GBP2023-12-31
Debtors
756,867 GBP2024-12-31
528,781 GBP2023-12-31
Cash at bank and in hand
51,887 GBP2024-12-31
172,614 GBP2023-12-31
Current Assets
808,754 GBP2024-12-31
701,395 GBP2023-12-31
Net Current Assets/Liabilities
116,999 GBP2024-12-31
-55,724 GBP2023-12-31
Total Assets Less Current Liabilities
116,999 GBP2024-12-31
387,688 GBP2023-12-31
Net Assets/Liabilities
116,999 GBP2024-12-31
387,688 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
116,899 GBP2024-12-31
387,588 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
625,993 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-625,993 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
182,581 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,650 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-198,231 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
443,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,145 GBP2024-12-31
121,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,237 GBP2024-12-31
46,731 GBP2023-12-31
Amounts owed to group undertakings
Current
684,914 GBP2024-12-31
515,757 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,344 GBP2023-12-31
Related profiles found in government register
  • APEX PRIME CARE (IOW) LTD
    Info
    NOBILIS CARE (IOW) LIMITED - 2024-06-25
    Registered number 12261972
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • NOBILIS CARE (IOW) LIMITED
    S
    Registered number 12261972
    icon of addressThreefield House, Threefield Lane, Southampton, England, SO14 3LP
    CIF 1
  • NOBILIS CARE (IOW) LIMITED
    S
    Registered number 12261972
    icon of address19, Threefield Lane, Southampton, England, SO14 3QB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
  • NOBILIS CARE (IOW) LIMITED
    S
    Registered number 12261972
    icon of addressThreefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address4385, 06964315 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    30,986 GBP2020-07-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-07
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ 2022-02-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4385, 06730362 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    26,056 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,044 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-06-29 ~ 2022-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.