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Nom

Apex Prime Care East LTD

Adresse
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07170611 Show on Companies House
Accountssmall
last accounts made up to 30 janvier 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
Noms Précédents
  • Nobilis Care East Limited
  • Sunshine Homecare Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Nobilis Care Group Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12539224 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cera Care Ltd Status: Ceased Notified: 30/09/2022 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control
  • Significant influence or control
  • gb-flag GB Cera Care Operations Holdings Ltd Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Companies House Number: 12397791 Nature of Control
  • Ownership of shares - 75% or more
  • Hatton, Pamela Margaret Status: Ceased Notified: 01/12/2016 Ceased: 04/09/2020 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hatton, Philip Status: Ceased Notified: 01/12/2016 Ceased: 04/09/2020 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nobilis Care Group Limited Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 Companies House Number: 12539224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nobilis Care Limited Status: Ceased Notified: 19/04/2021 Ceased: 08/03/2022 Companies House Number: 06473742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Your Care And Support Limited Status: Ceased Notified: 04/09/2020 Ceased: 19/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jennings, Marcus London, England Status: Active Notified: 11/11/2022 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Keshtgar, Soroosh Safaei Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary
    Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 09/11/2022 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 11/11/2022 Ceased: 01/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tiryakioglu, Can London, England Status: Ceased Notified: 30/09/2022 Ceased: 14/07/2023 Occupation: Director Of Integration At Cera Care Role: Director Country of Residence: England Nationality: British
    Watt, David Elliott Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/04/2021 Ceased: 01/10/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Velvet Glove Care Limited Status: Active Notified: 24/02/2023 Companies House Number: 04402878 Nature of Control
  • Ownership of shares - 75% or more