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Nom

Apex Prime Care West 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 05100079 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 West Limited
  • Docare 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 (6)

    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
    •
    Mills, Stephen Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 05/1965 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%
    •
    Mills, Una Mary Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Date of Birth: 07/1966 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: 10/09/2018 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
    •

    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 London, 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: 10/09/2018 Ceased: 01/10/2024 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Avida Care Limited Status: Active Notified: 11/11/2020 Companies House Number: 06711125 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cardiff Homecare Services LTD Status: Active Notified: 24/02/2023 Companies House Number: 09887729 Nature of Control
  • Ownership of shares - 75% or more
    •