AP

APEX PRIME CARE LTD

Active

Company number 04296566

Southampton, England · Incorporated 1 October 2001

Prospect House Bartram Road, Totton, Southampton, SO40 9JG, England

Last updated on 24 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APEX PROPERTY VENTURES LIMITED · 1 October 2001 – 7 July 2010

APEX COMPANIONS LIMITED · 7 July 2010 – 20 May 2016

Company overview

**APEX PRIME CARE LTD** is an active private limited company incorporated on 1 October 2001. It is registered in England and Wales and operates from Prospect House, Bartram Road, Totton, Southampton, SO40 9JG. The company’s principal activity is classified under SIC 86900.

It is wholly owned by Apex Prime Care Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise Charlotte Kathleen Donald (director, appointed 28 November 2023) and James Conor Landucci-Harmey (director, appointed 15 February 2024; also company secretary, appointed 28 November 2023). Both are British and resident in the UK.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 21 February 2026. A registered office address change was filed on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Prime Care Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Memorandum Articles
Incorporation
20 March 2025 View
Resolution
Resolution
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Statement Of Companys Objects
Change Of Constitution
4 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2023 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Person Secretary Company With Change Date
Officers
11 February 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Resolution
Resolution
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
16 June 2016 View
Resolution
Resolution
20 May 2016 View
Change Of Name Notice
Change Of Name
30 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date
Annual Return
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date
Annual Return
29 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date
Annual Return
18 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 November 2011 View
Annual Return Company With Made Up Date
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Secretary Company With Change Date
Officers
2 March 2011 View
Legacy
Mortgage
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Resolution
Resolution
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
7 July 2010 View
Change Of Name Notice
Change Of Name
7 July 2010 View
Resolution
Resolution
11 March 2010 View
Change Of Name Notice
Change Of Name
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Accounts
15 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
5 October 2001 View
Incorporation Company
Incorporation
1 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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