APEX HEALTHCARE HOLDCO LIMITED

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

APEX HEALTHCARE HOLDCO LIMITED has 2 persons with significant control on file:

• Mr Philip James David Miller born 1985 resident in England, British national. Notified 2024-12-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Dr Oliver Charles Dean-Walker born 1986 resident in England, British national. Notified 2024-12-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Andrew Miller Ayre born 1968 resident in United States, Canadian national. Notified 2024-12-09. Ceased 2026-01-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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