APEX PRIME CARE EAST LTD

Company number 07170611

1 active person with significant control / 0 active statements

Nobilis Care Group Ltd (Active)

• Correspondence address: Office 4, Kensington High Street, London, England, W8 6BD
• Notified on: 24 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12539224
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Cera Care Ltd (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, London, England, W8 6BD
• Notified on: 30 September 2022
• Ceased on: 24 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09874278
• Incorporated in: England
• Nature of control: Has significant influence or control

Cera Care Operations Holdings Ltd (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, London, England, W8 6BD
• Notified on: 30 September 2022
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12397791
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Nobilis Care Group Limited (Ceased)

• Correspondence address: Threefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
• Notified on: 8 March 2022
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12539224
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nobilis Care Limited (Ceased)

• Correspondence address: Threefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
• Notified on: 19 April 2021
• Ceased on: 8 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 06473742
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Your Care And Support Limited (Ceased)

• Correspondence address: 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ
• Notified on: 4 September 2020
• Ceased on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Philip Hatton (Ceased)

• Correspondence address: 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ
• Notified on: 1 December 2016
• Ceased on: 4 September 2020
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pamela Margaret Hatton (Ceased)

• Correspondence address: 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ
• Notified on: 1 December 2016
• Ceased on: 4 September 2020
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%