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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (53 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (53 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Nicola Jane Watt
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Watt, David Elliott
    Director born in September 1968
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ 2024-10-01
    OF - Director → CIF 0
    Mr David Elliott Watt
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2020-03-30 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jennings, Marcus Henry Charles
    Chartered Accountant born in March 1982
    Individual (21 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Jones, Rachel
    Integrations Operations Lead born in January 1984
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (46 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (26 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    CERA CARE OPERATIONS HOLDINGS LIMITED 12397791
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2022-09-30 ~ 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
  • 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 control → CIF 0
parent relation
Company in focus

APEX PRIME CARE GROUP LTD

Period: 2024-06-25 ~ now
Company number: 12539224
Registered names
APEX PRIME CARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
135,923 GBP2024-01-01 ~ 2024-12-31
730,191 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
135,923 GBP2024-01-01 ~ 2024-12-31
730,191 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,472,093 GBP2024-01-01 ~ 2024-12-31
-789,844 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,336,170 GBP2024-01-01 ~ 2024-12-31
-59,653 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,336,170 GBP2024-01-01 ~ 2024-12-31
-61,414 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,336,170 GBP2024-01-01 ~ 2024-12-31
-61,414 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
111,239 GBP2024-12-31
1,340,831 GBP2023-12-31
Fixed Assets
111,239 GBP2024-12-31
1,340,831 GBP2023-12-31
Debtors
1,923,866 GBP2024-12-31
2,064,499 GBP2023-12-31
Cash at bank and in hand
22,301 GBP2024-12-31
10,741 GBP2023-12-31
Current Assets
1,946,167 GBP2024-12-31
2,075,240 GBP2023-12-31
Net Current Assets/Liabilities
-1,515,100 GBP2024-12-31
-1,408,522 GBP2023-12-31
Total Assets Less Current Liabilities
-1,403,861 GBP2024-12-31
-67,691 GBP2023-12-31
Net Assets/Liabilities
-1,403,861 GBP2024-12-31
-67,691 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,405,861 GBP2024-12-31
-69,691 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,336,170 GBP2024-01-01 ~ 2024-12-31
-61,414 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
178,193 GBP2024-01-01 ~ 2024-12-31
466,630 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
18,923 GBP2024-01-01 ~ 2024-12-31
51,213 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,888 GBP2024-01-01 ~ 2024-12-31
12,203 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
201,004 GBP2024-01-01 ~ 2024-12-31
530,046 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,350,101 GBP2024-12-31
3,332,608 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • APEX PRIME CARE GROUP LTD
    Info
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    Registered number 12539224
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • NOBILIS CARE GROUP LIMITED
    S
    Registered number 12539224
    Threefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
    CIF 1
  • APEX PRIME CARE GROUP LTD
    S
    Registered number 12539224
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    APEX PRIME CARE (IOW) LTD
    - now 12261972
    NOBILIS CARE (IOW) LIMITED
    - 2024-06-25 12261972
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-02-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2022-03-08 ~ 2022-09-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    APEX PRIME CARE EAST LTD
    - now 07170611 05100079
    NOBILIS CARE EAST LIMITED
    - 2024-06-24 07170611 05100079
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2022-03-08 ~ 2022-09-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    APEX PRIME CARE NORTH LIMITED
    - now 12214004
    NOBILIS CARE NORTH LIMITED
    - 2024-08-13 12214004
    NOBILIS STAFFING LIMITED - 2022-01-14
    NOBILIS CARE AGENCY LIMITED - 2019-11-12
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-23 ~ 2023-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2023-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    APEX PRIME CARE SERVICES LTD
    - now 09839789 04296566
    NOBILIS CARE SERVICES LTD
    - 2024-06-25 09839789 10757661... (more)
    MY FOOT CLINIC LTD
    - 2022-03-16 09839789 08663932
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-11-11 ~ 2022-11-11
    CIF 1 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-11-11 ~ 2022-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    APEX PRIME CARE WEST LTD
    - now 05100079 07170611
    NOBILIS CARE WEST LIMITED
    - 2024-06-24 05100079 07170611
    DOCARE LIMITED - 2018-12-21
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2022-03-08 ~ 2022-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NOBILIS CARE MIDLANDS LIMITED
    14516897 14553981
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    NOBILIS CARE SOUTH LIMITED
    - now 06473742
    NOBILIS CARE LIMITED - 2022-01-05
    Threefield House, Threefield Lane, Southampton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.