OpenCompanies

Apex Prime Care Group Ltd

Company number
12539224
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cera Care Limited (36 companies)

Registered office

Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Previous names

  • Nobilis Care Group Limited (until 25 Jun 2024)

Officers

NameRoleAppointedResigned
LANDUCCI-HARMEY, James Conor Director 10 Dec 2025

Control

NameNature of controlNotifiedCeased
Cera Care Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022 30 Sep 2022
Mrs Nicola Jane Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Mar 2022 30 Sep 2022
Mr David Elliott Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Mar 2020 30 Sep 2022
Cera Care Ltd Significant Influence Or Control 30 Sep 2022 24 Feb 2023
Cera Care Operations Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £135,923 -£1,403,861 £22,301 10
31 Dec 2023 £730,191 - £10,741 10
31 Dec 2022 - - £34,982 10
31 Jan 2022 Dormant - - - 0
31 Mar 2021 Dormant - - - 0

Connections

Owned by

Apex Prime Care Group Ltd → Cera Care Operations Holdings Limited → Cera Care Limited

Controls

Directors’ other companies

Companies at the same address

Data