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 3
  • 1
    Donald, Charlotte Kathleen
    Operations Director born in March 1982
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Certified Chartered Accountant born in July 1962
    Individual (34 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
Ceased 3
  • 1
    Rooker, Malcolm
    Director born in December 1963
    Individual (22 offsprings)
    Officer
    2022-02-17 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Patrick, Malcolm Stuart
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2021-12-13 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Malcolm Stuart Patrick
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-11-28
    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
  • 3
    De Curtis, Luigi
    Business born in December 1986
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

APEX PRIME CARE HOLDINGS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
8,650,236 GBP2023-03-31
Cash at bank and in hand
148,965 GBP2023-03-31
Net Current Assets/Liabilities
-3,506,103 GBP2023-03-31
Net Assets/Liabilities
5,144,133 GBP2023-03-31
Equity
Called up share capital
5 GBP2023-03-31
Share premium
4,299,995 GBP2023-03-31
Retained earnings (accumulated losses)
844,133 GBP2023-03-31
Equity
5,144,133 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,471,133 GBP2021-12-13 ~ 2023-03-31
Profit/Loss
1,471,133 GBP2021-12-13 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-627,000 GBP2021-12-13 ~ 2023-03-31
Dividends Paid
-627,000 GBP2021-12-13 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2021-12-13 ~ 2023-03-31
Issue of Equity Instruments
4,300,000 GBP2021-12-13 ~ 2023-03-31
Investments in Subsidiaries
8,650,236 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,655,068 GBP2023-03-31
Bank Borrowings
Current
3,655,068 GBP2023-03-31
Total Borrowings
Current
3,655,068 GBP2023-03-31

Related profiles found in government register
  • APEX PRIME CARE HOLDINGS LTD
    Info
    Registered number 13795910
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2021-12-13 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • APEX PRIME CARE HOLDINGS LTD
    S
    Registered number 13795910
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,029,660 GBP2023-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.