APEX PRIME CARE HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£149K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2023-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | £1,471,133 | |
| Cash | £148,965 | |
| Total assets less current liabilities | — | |
| Net assets | £5,144,133 | |
| Equity | £5,144,133 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Edmund Carr LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Cera Care Limited has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Group structure
- APEX PRIME CARE HOLDINGS LTD · parent
- Apex Prime Care Limited 100%
Significant events
- “On 30 January 2024, the company entered into a debenture in favour of Glas Trust Corporation Limited. The debenture includes a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company. The guarantee was satisfied on 9 January 2025.”
- “On 4 March 2025, the Company entered into a debenture in favour of Kroll Trustee Services Limited. The debenture includes a fixed charge, floating charge and negative pledge covering all current and future land, property and undertakings of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-11-28 | — | — |
| DONALD, Charlotte Kathleen | Director | 2023-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE CURTIS, Luigi | Director | 2023-11-28 | 2024-02-15 |
| PATRICK, Malcolm Stuart | Director | 2021-12-13 | 2023-11-28 |
| ROOKER, Malcolm | Director | 2022-02-17 | 2023-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cera Care Operations Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-28 | Active |
| Mr Malcolm Stuart Patrick | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-13 | Ceased 2023-11-28 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | MA | incorporation | Memorandum articles | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-03 | MA | incorporation | Memorandum articles | |
| 2024-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one