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APEX PRIME CARE EAST LTD

Company number 07170611

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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 AP01 Appointment of Can Tiryakioglu as a director on 30 September 2022
15 Nov 2022 AP01 Appointment of Mr Marcus Jennings as a director on 11 November 2022
15 Nov 2022 AP01 Appointment of Nicholas Barker as a director on 9 November 2022
15 Nov 2022 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 15 November 2022
07 Nov 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
13 Oct 2022 MR04 Satisfaction of charge 071706110002 in full
08 Aug 2022 AA01 Previous accounting period shortened from 29 March 2022 to 31 January 2022
01 Aug 2022 AA Total exemption full accounts made up to 29 March 2021
17 May 2022 MR04 Satisfaction of charge 071706110001 in full
20 Apr 2022 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3QB England to Threefield House Threefield Lane Southampton SO14 3LP on 20 April 2022
12 Apr 2022 MR01 Registration of charge 071706110002, created on 8 April 2022
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
15 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
21 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with updates
20 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
07 Jun 2021 AD01 Registered office address changed from 14 Stephenson Court, Fraser Road Priory Business Park Bedford MK44 3WJ England to Threefield House Threefield Lane Southampton SO14 3QB on 7 June 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
17 May 2021 MR01 Registration of charge 071706110001, created on 13 May 2021
22 Apr 2021 PSC02 Notification of Nobilis Care Limited as a person with significant control on 19 April 2021
22 Apr 2021 PSC07 Cessation of Your Care and Support Limited as a person with significant control on 19 April 2021
22 Apr 2021 TM01 Termination of appointment of Martin Wood as a director on 19 April 2021
22 Apr 2021 AP01 Appointment of Mr David Elliott Watt as a director on 19 April 2021
17 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates