APEX PRIME CARE LTD
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 New | Confirmation statement made on 2024-02-21 with no updates |
15/02/2415 February 2024 New | Appointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15 |
15/02/2415 February 2024 New | Termination of appointment of Luigi De Curtis as a director on 2024-02-15 |
05/02/245 February 2024 New | Registration of charge 042965660007, created on 2024-01-30 |
03/02/243 February 2024 New | Memorandum and Articles of Association |
03/02/243 February 2024 New | Resolutions |
03/02/243 February 2024 New | Resolutions |
05/12/235 December 2023 | Registered office address changed from Windsor House Bayshill Road Cheltenham Glos GL50 3AT England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-12-05 |
05/12/235 December 2023 | Appointment of Mr Luigi De Curtis as a director on 2023-11-28 |
05/12/235 December 2023 | Appointment of Ms Charlotte Kathleen Donald as a director on 2023-11-28 |
05/12/235 December 2023 | Appointment of James Conor Landucci-Harmey as a secretary on 2023-11-28 |
05/12/235 December 2023 | Satisfaction of charge 042965660004 in full |
05/12/235 December 2023 | Satisfaction of charge 042965660005 in full |
05/12/235 December 2023 | Satisfaction of charge 042965660006 in full |
05/12/235 December 2023 | Cessation of Malcolm Stuart Patrick as a person with significant control on 2023-11-28 |
05/12/235 December 2023 | Termination of appointment of Malcolm Stuart Patrick as a director on 2023-11-28 |
05/12/235 December 2023 | Termination of appointment of Ben Patrick as a director on 2023-11-28 |
03/11/233 November 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
07/02/237 February 2023 | Registration of charge 042965660006, created on 2023-02-06 |
28/10/2228 October 2022 | Group of companies' accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
21/02/2221 February 2022 | Appointment of Mr Ben Patrick as a director on 2022-02-21 |
21/02/2221 February 2022 | Termination of appointment of Malcolm Rooker as a director on 2022-02-21 |
10/02/2210 February 2022 | Notification of Malcolm Stuart Patrick as a person with significant control on 2022-01-14 |
28/01/2228 January 2022 | Notification of Apex Prime Care Holdings Ltd as a person with significant control on 2022-01-14 |
28/01/2228 January 2022 | Cessation of Elizabeth Anne Patrick as a person with significant control on 2022-01-14 |
28/01/2228 January 2022 | Cessation of Malcolm Stuart Patrick as a person with significant control on 2022-01-14 |
28/01/2228 January 2022 | Termination of appointment of Elizabeth Anne Patrick as a director on 2022-01-14 |
28/01/2228 January 2022 | Termination of appointment of Elizabeth Anne Patrick as a secretary on 2022-01-14 |
21/01/2221 January 2022 | Registration of charge 042965660005, created on 2022-01-14 |
22/11/2122 November 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
21/02/2021 February 2020 | DIRECTOR APPOINTED MR MALCOLM ROOKER |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 11/02/2019 |
11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019 |
11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019 |
11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 11/02/2019 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016 |
15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016 |
15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
25/04/1725 April 2017 | ADOPT ARTICLES 13/04/2017 |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/10/2016 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 01/10/2016 |
29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL ENGLAND |
29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016 |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016 |
16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016 |
16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016 |
20/05/1620 May 2016 | COMPANY NAME CHANGED APEX COMPANIONS LIMITED CERTIFICATE ISSUED ON 20/05/16 |
30/04/1630 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
19/10/1519 October 2015 | 01/10/15 NO CHANGES |
29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
29/10/1429 October 2014 | 01/10/14 NO CHANGES |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042965660002 |
01/11/131 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
18/10/1218 October 2012 | 01/10/12 NO CHANGES |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/11/111 November 2011 | 01/10/11 NO CHANGES |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011 |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 30/09/2011 |
01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 28/02/2011 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011 |
02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011 |
18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
16/09/1016 September 2010 | ADOPT ARTICLES 09/09/2010 |
16/09/1016 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/107 July 2010 | COMPANY NAME CHANGED APEX PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 07/07/10 |
07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/03/1011 March 2010 | CHANGE OF NAME 26/02/2010 |
22/12/0922 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 22 ROMSEY INDUSTRIAL ESTATE GREAT BRIDGE ROAD ROMSEY HANTS SO51 0HR |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARKELL |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ARKELL |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 24 WEST STREET WIMBORNE DORSET BH21 1JS |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 24 WEST STREET WIMBORNE DORSET BH21 1JS |
12/01/0912 January 2009 | DIRECTOR'S PARTICULARS AMANDA ARKELL |
12/01/0912 January 2009 | DIRECTOR'S PARTICULARS STEPHEN ARKELL |
12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ARKELL / 30/09/2008 |
12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARKELL / 30/09/2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | DIRECTOR'S PARTICULARS STEPHEN ARKELL |
26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARKELL / 20/06/2008 |
26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ARKELL / 20/06/2008 |
26/06/0826 June 2008 | DIRECTOR'S PARTICULARS AMANDA ARKELL |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
02/12/042 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | SECRETARY RESIGNED |
01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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