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Companies/07170611

Apex Prime Care East Ltd

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2010Private 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 · 7 ceased
Apex Prime Care Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 117669201
Show 7 ceased records
Cera Care LtdCorporate
Significant influence or control

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

Source record 106530217
Cera Care Operations Holdings LtdCorporate
Shares: over 75%, up to 100%

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

Source record 117737183
Nobilis Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 109841289
Nobilis Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · Ceased 2022-03-08

Source record 113295565
Your Care And Support LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-04 · Ceased 2021-04-19

Source record 107831473
PH
Mr Philip HattonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2020-09-04

Source record 110883274
PH
Mrs Pamela Margaret HattonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-01 · Ceased 2020-09-04

Source record 110883317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 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 2023-02-02 · 3 yrs
+28 others
Show 8 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
CT
Can TiryakiogluResigned director
Resigned 2022-09-30 · Director Of Integration At Cera Care
DW
David WattResigned director
Resigned 2021-04-19 · 3 yrs · Director
MW
Martin WoodResigned director
Resigned 2020-09-04 · Director
PH
Pamela HattonResigned director
Resigned 2010-02-26 · 10 yrs · Manager
PH
Philip HattonResigned director
Resigned 2010-02-26 · 10 yrs · Manager

Board profile

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