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Companies/04296566

Apex Prime Care Ltd

Other human health activities · Southampton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 114158361
Show 3 ceased records
MP
Significant influence or control

Notified 2022-01-14 · Ceased 2023-11-28

Source record 114135725
EP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-14

Source record 118367336
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-14

Source record 118367343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JL
James Landucci HarmeyCurrent director
Appointed 2024-02-15 · 2 yrs · Certified Chartered Accountant
+41 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-11-28 · 2 yrs
+28 others
CD
Charlotte DonaldCurrent director
Appointed 2023-11-28 · 2 yrs · Operations Director
+45 others
Show 10 historical appointments
LD
Luigi De CurtisResigned director
Resigned 2023-11-28 · Business
BP
Ben PatrickResigned director
Resigned 2022-02-21 · 1 yr · Director
MR
Malcolm RookerResigned director
Resigned 2020-02-20 · 2 yrs · Chartered Accountant
EP
Elizabeth PatrickResigned secretaryResigned director
Resigned 2005-09-12 · 16 yrs · Director
SA
Stephen ArkellResigned director
Resigned 2002-04-15 · 7 yrs · Tax Consultant
MP
Malcolm PatrickResigned director
Resigned 2002-04-15 · 21 yrs · Sales Manager
Resigned 2001-10-01
AA
Amanda ArkellResigned directorResigned secretary
Resigned 2001-10-01 · 7 yrs · Businesswoman

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active