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Nom	Apex Prime Care Holdings 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	13795910 Show on Companies House
Accounts	group
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cera Care Operations Holdings Limited Status: Active Notified: 28/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patrick, Malcolm Stuart Status: Ceased Notified: 13/12/2021 Ceased: 28/11/2023 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 28/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 28/11/2023 Role: Secretary

De Curtis, Luigi Severalls Industrial Park, Colchester, England Status: Ceased Notified: 28/11/2023 Ceased: 15/02/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Italian

Patrick, Malcolm Stuart Cheltenham, United Kingdom Status: Ceased Notified: 13/12/2021 Ceased: 28/11/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rooker, Malcolm Cheltenham, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 28/11/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Apex Prime Care LTD Status: Active Notified: 14/01/2022 Companies House Number: 04296566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Apex Prime Care Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)