APEX PRIME CARE GROUP LTD

Executive Summary

Apex Prime Care Group Ltd is experiencing liquidity challenges and operating losses that have resulted in negative equity and working capital deficits, indicating financial stress. Immediate focus on cash flow improvement, cost control, and capital support is essential to restore financial health and ensure operational sustainability. Continued monitoring and governance stability will be critical to the company's recovery trajectory.

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-29 with no updates

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09/01/259 January 2025 Satisfaction of charge 125392240002 in full

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01/10/241 October 2024 Termination of appointment of David Elliott Watt as a director on 2024-10-01

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Certificate of change of name

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01/06/241 June 2024 Appointment of Mr Soroosh Safaei Keshtgar as a director on 2024-06-01

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01/06/241 June 2024 Termination of appointment of Marcus Jennings as a director on 2024-06-01

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16/04/2416 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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06/10/236 October 2023 Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06

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21/09/2321 September 2023 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21

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15/07/2315 July 2023 Termination of appointment of Can Tiryakioglu as a director on 2023-07-14

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15/07/2315 July 2023 Appointment of Ms Charlotte Kathleen Donald as a director on 2023-07-14

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26/04/2326 April 2023 Confirmation statement made on 2023-03-29 with updates

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24/02/2324 February 2023 Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Cessation of Cera Care Ltd as a person with significant control on 2023-02-24

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03/02/233 February 2023 Cessation of Cera Care Operations Holdings Limited as a person with significant control on 2022-09-30

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03/02/233 February 2023 Notification of Cera Care Ltd as a person with significant control on 2022-09-30

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03/02/233 February 2023 Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Registration of charge 125392240002, created on 2022-12-20

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11/11/2211 November 2022 Appointment of Mr Marcus Jennings as a director on 2022-11-11

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11/11/2211 November 2022 Appointment of Nicholas Barker as a director on 2022-11-09

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11/11/2211 November 2022 Termination of appointment of Rachel Jones as a director on 2022-11-09

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-01-31

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Resolutions

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14/10/2214 October 2022 Appointment of Rachel Jones as a director on 2022-09-30

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14/10/2214 October 2022 Appointment of Can Tiryakioglu as a director on 2022-09-30

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13/10/2213 October 2022 Satisfaction of charge 125392240001 in full

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13/10/2213 October 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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12/10/2212 October 2022 Cessation of David Elliott Watt as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Cessation of Nicola Jane Watt as a person with significant control on 2022-09-30

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11/10/2211 October 2022 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 2022-10-11

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11/10/2211 October 2022 Notification of Cera Care Operations Holdings Limited as a person with significant control on 2022-09-30

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07/04/227 April 2022 Confirmation statement made on 2022-03-29 with updates

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22/12/2122 December 2021 Accounts for a dormant company 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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30/03/2030 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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