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Companies/12539224

Apex Prime Care Group Ltd

Activities of other holding companies n.e.c. · Colchester

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 105714729
Show 4 ceased records
Cera Care LtdCorporate
Significant influence or control

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

Source record 109491822
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · Ceased 2022-09-30

Source record 115215524
NW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-09-30

Source record 115341027
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-30 · Ceased 2022-09-30

Source record 118374822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JL
James Landucci HarmeyCurrent director
Appointed 2025-12-10
+41 others
CD
Charlotte DonaldCurrent director
Appointed 2023-07-14 · 3 yrs · Operations Director
+45 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-01 · 3 yrs
+28 others
Show 6 historical appointments
SK
Soroosh KeshtgarResigned director
Resigned 2024-06-01 · 1 yr · Director Of Finance
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 2020-03-30 · 4 yrs · Director

Board profile

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