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APEX PRIME CARE WEST LTD

Company number 05100079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2022 AD01 Registered office address changed from Threefield House Threefield House, Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 15 November 2022
31 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
13 Oct 2022 MR04 Satisfaction of charge 051000790005 in full
16 May 2022 MR04 Satisfaction of charge 051000790002 in full
20 Apr 2022 AD01 Registered office address changed from Threefield House 19 Threefield Lane Southampton SO14 3QB England to Threefield House Threefield House, Threefield Lane Southampton SO14 3LP on 20 April 2022
20 Apr 2022 MR04 Satisfaction of charge 051000790003 in full
20 Apr 2022 MR04 Satisfaction of charge 051000790004 in full
12 Apr 2022 MR01 Registration of charge 051000790005, created on 8 April 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Mar 2022 PSC07 Cessation of Nobilis Care Limited as a person with significant control on 8 March 2022
22 Mar 2022 PSC02 Notification of Nobilis Care Group Limited as a person with significant control on 8 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
21 Apr 2021 PSC05 Change of details for Nobilis Care Limited as a person with significant control on 8 April 2021
21 Apr 2021 AD01 Registered office address changed from Theefield House 19 Threefield Lane Southampton SO14 3QB England to Threefield House 19 Threefield Lane Southampton SO14 3QB on 21 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Mar 2021 PSC05 Change of details for Nobilis Care Limited as a person with significant control on 8 March 2021
19 May 2020 AD01 Registered office address changed from Unit 4 Griffin Mill London Road Thrupp Stroud Gloucestershire GL5 2AZ to Theefield House 19 Threefield Lane Southampton SO14 3QB on 19 May 2020
04 May 2020 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jul 2019 MR01 Registration of charge 051000790004, created on 5 July 2019
08 Jul 2019 MR01 Registration of charge 051000790003, created on 5 July 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
06 Mar 2019 MR01 Registration of charge 051000790002, created on 6 March 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20