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Companies House/Southampton/Company profile

APEX PRIME CARE LTD

Active
04296566·incorporated 2001-10-01

APEX PRIME CARE LTD is an active UK private limited company, incorporated on 1 October 2001 at Companies House (number 04296566; OpenRegistry canonical ID GB-04296566-apex-prime-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-01
Registered Address
PROSPECT HOUSE BARTRAM ROAD, TOTTON, SOUTHAMPTON, SO40 9JG, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

APEX PRIME CARE LTD has 1 person with significant control on file:

  • Apex Prime Care Holdings Ltd (England reg. 13795910). Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Malcolm Stuart Patrick born 1962 resident in England, British national. Notified 2022-01-14. Ceased 2023-11-28.
    • Has significant influence or control
  • Ms Elizabeth Anne Patrick born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Stuart Patrick born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX PRIME CARE LTD has previously traded as:

  • APEX COMPANIONS LIMITED (until 2016-05-20)
  • APEX PROPERTY VENTURES LIMITED (until 2010-07-07)

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