Introduction
Watch Company
A
APEX PRIME CARE HOLDINGS LTD
APEX PRIME CARE HOLDINGS LTD is an active company incorporated on 13 December 2021 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. APEX PRIME CARE HOLDINGS LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13795910
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 26 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Crown House Stephenson Road Severalls Industrial Park Colchester, CO4 9QR,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 13 December 2021To: 5 December 2023
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LANDUCCI-HARMEY, James Conor
ActiveStephenson Road, ColchesterCO4 9QR
Secretary
Appointed 28 Nov 2023
LANDUCCI-HARMEY, James Conor
Stephenson Road, ColchesterCO4 9QR
Secretary
28 Nov 2023
Active
DONALD, Charlotte Kathleen
ActiveStephenson Road, ColchesterCO4 9QR
Born March 1982
Director
Appointed 28 Nov 2023
DONALD, Charlotte Kathleen
Stephenson Road, ColchesterCO4 9QR
Born March 1982
Director
28 Nov 2023
Active
LANDUCCI-HARMEY, James Conor
ActiveStephenson Road, ColchesterCO4 9QR
Born July 1962
Director
Appointed 15 Feb 2024
LANDUCCI-HARMEY, James Conor
Stephenson Road, ColchesterCO4 9QR
Born July 1962
Director
15 Feb 2024
Active
DE CURTIS, Luigi
ResignedStephenson Road, ColchesterCO4 9QR
Born December 1986
Director
Appointed 28 Nov 2023
Resigned 15 Feb 2024
DE CURTIS, Luigi
Stephenson Road, ColchesterCO4 9QR
Born December 1986
Director
28 Nov 2023
Resigned 15 Feb 2024
Resigned
PATRICK, Malcolm Stuart
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1962
Director
Appointed 13 Dec 2021
Resigned 28 Nov 2023
PATRICK, Malcolm Stuart
Bayshill Road, CheltenhamGL50 3AT
Born January 1962
Director
13 Dec 2021
Resigned 28 Nov 2023
Resigned
ROOKER, Malcolm
ResignedBayshill Road, CheltenhamGL50 3AT
Born December 1963
Director
Appointed 17 Feb 2022
Resigned 28 Nov 2023
ROOKER, Malcolm
Bayshill Road, CheltenhamGL50 3AT
Born December 1963
Director
17 Feb 2022
Resigned 28 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cera Care Operations Holdings Limited
ActiveStephenson Road, ColchesterCO4 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Cera Care Operations Holdings Limited
Stephenson Road, ColchesterCO4 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Mr Malcolm Stuart Patrick
CeasedBayshill Road, CheltenhamGL50 3AT
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 28 Nov 2023
Mr Malcolm Stuart Patrick
Bayshill Road, CheltenhamGL50 3AT
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 28 Nov 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022