- Company Overview for APEX PRIME CARE EAST LTD (07170611)
- Filing history for APEX PRIME CARE EAST LTD (07170611)
- People for APEX PRIME CARE EAST LTD (07170611)
- Charges for APEX PRIME CARE EAST LTD (07170611)
- More for APEX PRIME CARE EAST LTD (07170611)
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) |
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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
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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 |