APEX PRIME CARE SERVICES LTD
Company Number 09839789
Status
Dissolved
Incorporated
October 23, 2015
Entity Type
Ltd
Registered Office
Crown House Stephenson Road
Colchester
CO4 9QR
64209
Previous Names
NOBILIS CARE SERVICES LTD
Ceased on Jun 25, 2024
MY FOOT CLINIC LTD
Ceased on Mar 16, 2022
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
APEX PRIME CARE SERVICES LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #09839789, this organization has been active since October 2015. Primarily in the 64209 sector, the business maintains its official headquarters at Crown House Stephenson Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 24, 2024
Gazette
Oct 8, 2024
Officers
Oct 1, 2024
Dissolution
Sep 27, 2024
Mortgage
Sep 27, 2024
Confirmation Statement
Sep 9, 2024
Change Of Name
Jun 25, 2024
Officers
Jun 1, 2024
Officers
Jun 1, 2024
Accounts
Dec 20, 2023
Officers
Nov 9, 2023
Officers
Oct 6, 2023
Confirmation Statement
Sep 21, 2023
Address
Sep 21, 2023
Officers
Jul 15, 2023
Officers
Jul 15, 2023
Persons With Significant Control
Feb 24, 2023
Persons With Significant Control
Feb 24, 2023
Officers
Feb 3, 2023
Persons With Significant Control
Feb 3, 2023
Persons With Significant Control
Feb 3, 2023
Incorporation
Jan 10, 2023
Resolution
Jan 10, 2023
Mortgage
Dec 21, 2022
Officers
Nov 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Nobilis Care Group Ltd
• Ownership of shares 75 to 100 percent
Cera Care Ltd
• Significant influence or control
Nobilis Care Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Bryan Anthony Thornton
• Significant influence or control
Mr Peter Anthony Valaitis
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
corporate director
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