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Apex Prime Care Ltd (Companies House Registration Number 04296566) is a private limited company incorporated on 2001-10-01 originating in England. The business is registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT. Having undergone a change in 2016-05-20, the previous name the business used was Apex Companions Limited. Apex Prime Care Ltd operates Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name Apex Prime Care Ltd
Number 04296566
Date of Incorporation: 2001-10-01
End of financial year: 31 March
Address: Windsor House, Bayshill Road, Cheltenham, GL50 3AT
SIC code: 86900 - Other human health activities

Moving on to the 2 directors that can be found in this particular business, we can name: James L. (in the company from 15 February 2024), Charlotte D. (appointment date: 28 November 2023). 1 secretary is in the company: James L. (appointed on 28 November 2023). The official register lists 4 persons of significant control, namely: Apex Prime Care Holdings Ltd can be reached at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm P. has substantial control or influence, Elizabeth P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 377,147 386,672 241,093 311,450 281,305 587,419 2,662,168 3,230,676 4,941,704 5,303,922 4,734,405
Fixed Assets 1,005,916 1,101,349 1,217,986 1,099,897 989,831 332,397 1,658,120 1,483,576 2,948,204 4,838,875 6,272,921
Total Assets Less Current Liabilities 184,662 632,189 290,000 662,882 280,513 353,613 2,574,448 2,998,028 4,470,033 6,296,500 5,551,181
Intangible Fixed Assets 771,110 809,860 809,860 809,860 829,201 224,535 - - - - -
Number Shares Allotted - - 4 4 - 4 - - - - -
Shareholder Funds 184,662 314,865 290,000 326,213 280,513 285,631 - - - - -
Tangible Fixed Assets 234,806 291,489 408,126 290,037 160,630 107,862 - - - - -

People with significant control

Apex Prime Care Holdings Ltd
14 January 2022
Address Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13795910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm P.
14 January 2022 - 28 November 2023
Nature of control: significiant influence or control
Elizabeth P.
6 April 2016 - 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Malcolm P.
6 April 2016 - 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2024 | incorporation 		Free Download (31 pages)

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