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Companies/09839789

Apex Prime Care Services Ltd

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 123202667
Show 4 ceased records
Cera Care LtdCorporate
Significant influence or control

Notified 2022-09-30 · Ceased 2023-02-24

Source record 123172498
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · Ceased 2022-09-30

Source record 123154546
BT
Significant influence or control

Notified 2021-11-09 · Ceased 2021-11-12

Source record 126902315
PV
Mr Peter Anthony ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-23

Source record 134711939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SK
Soroosh KeshtgarCurrent director
Appointed 2024-06-01 · 2 yrs · Director Of Finance
+8 others
CD
Charlotte DonaldCurrent director
Appointed 2023-07-14 · 3 yrs · Operations Director
+45 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-02 · 3 yrs
+28 others
Show 7 historical appointments
MJ
Marcus JenningsResigned director
Resigned 2022-11-11 · 1 yr · Chartered Accountant
NB
Nicholas BarkerResigned director
Resigned 2022-11-09 · Operations Director
RJ
Rachel JonesResigned director
Resigned 2022-09-30 · Integrations Operations Lead
CT
Can TiryakiogluResigned director
Resigned 2022-09-30 · Director Of Integration At Cera Care
DW
David WattResigned director
Resigned 2021-11-12 · 2 yrs · Director
Resigned 2021-11-11
BT
Bryan ThorntonResigned director
Resigned 2021-11-09 · Director

Board profile

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