APEX PRIME CARE LTD



Company Documents

DateDescription
21/03/2421 March 2024 NewConfirmation statement made on 2024-02-21 with no updates

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15/02/2415 February 2024 NewAppointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15

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15/02/2415 February 2024 NewTermination of appointment of Luigi De Curtis as a director on 2024-02-15

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05/02/245 February 2024 NewRegistration of charge 042965660007, created on 2024-01-30

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03/02/243 February 2024 NewMemorandum and Articles of Association

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03/02/243 February 2024 NewResolutions

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03/02/243 February 2024 NewResolutions

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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

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05/12/235 December 2023 Appointment of Mr Luigi De Curtis as a director on 2023-11-28

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05/12/235 December 2023 Appointment of Ms Charlotte Kathleen Donald as a director on 2023-11-28

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05/12/235 December 2023 Appointment of James Conor Landucci-Harmey as a secretary on 2023-11-28

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05/12/235 December 2023 Satisfaction of charge 042965660004 in full

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05/12/235 December 2023 Satisfaction of charge 042965660005 in full

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05/12/235 December 2023 Satisfaction of charge 042965660006 in full

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05/12/235 December 2023 Cessation of Malcolm Stuart Patrick as a person with significant control on 2023-11-28

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05/12/235 December 2023 Termination of appointment of Malcolm Stuart Patrick as a director on 2023-11-28

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05/12/235 December 2023 Termination of appointment of Ben Patrick as a director on 2023-11-28

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03/11/233 November 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with no updates

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07/02/237 February 2023 Registration of charge 042965660006, created on 2023-02-06

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28/10/2228 October 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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21/02/2221 February 2022 Appointment of Mr Ben Patrick as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Malcolm Rooker as a director on 2022-02-21

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10/02/2210 February 2022 Notification of Malcolm Stuart Patrick as a person with significant control on 2022-01-14

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28/01/2228 January 2022 Notification of Apex Prime Care Holdings Ltd as a person with significant control on 2022-01-14

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28/01/2228 January 2022 Cessation of Elizabeth Anne Patrick as a person with significant control on 2022-01-14

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28/01/2228 January 2022 Cessation of Malcolm Stuart Patrick as a person with significant control on 2022-01-14

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28/01/2228 January 2022 Termination of appointment of Elizabeth Anne Patrick as a director on 2022-01-14

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28/01/2228 January 2022 Termination of appointment of Elizabeth Anne Patrick as a secretary on 2022-01-14

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21/01/2221 January 2022 Registration of charge 042965660005, created on 2022-01-14

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22/11/2122 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR APPOINTED MR MALCOLM ROOKER

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 11/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE PATRICK / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 11/02/2019

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/12/2016

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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25/04/1725 April 2017 ADOPT ARTICLES 13/04/2017

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 01/10/2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL ENGLAND

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016

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20/05/1620 May 2016 COMPANY NAME CHANGED APEX COMPANIONS LIMITED CERTIFICATE ISSUED ON 20/05/16

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30/04/1630 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 01/10/15 NO CHANGES

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 01/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042965660002

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01/11/131 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 01/10/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/111 November 2011 01/10/11 NO CHANGES

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 30/09/2011

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 28/02/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1011 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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16/09/1016 September 2010 ADOPT ARTICLES 09/09/2010

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16/09/1016 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/107 July 2010 COMPANY NAME CHANGED APEX PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 07/07/10

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07/07/107 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1011 March 2010 CHANGE OF NAME 26/02/2010

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22/12/0922 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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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

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARKELL

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR AMANDA ARKELL

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX

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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

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 24 WEST STREET WIMBORNE DORSET BH21 1JS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 24 WEST STREET WIMBORNE DORSET BH21 1JS

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12/01/0912 January 2009 DIRECTOR'S PARTICULARS AMANDA ARKELL

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12/01/0912 January 2009 DIRECTOR'S PARTICULARS STEPHEN ARKELL

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ARKELL / 30/09/2008

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARKELL / 30/09/2008

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12/01/0912 January 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS STEPHEN ARKELL

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARKELL / 20/06/2008

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ARKELL / 20/06/2008

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS AMANDA ARKELL

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0729 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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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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