Apex Prime Care Ltd

Active04296566 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Apex Companions Limited (until 20 May 2016)
Apex Property Ventures Limited (until 7 July 2010)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
Prospect House Bartram Road
Totton
Southampton
SO40 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 28 November 2023
Director · Appointed 28 November 2023
British
Born March 1982 (44)
Officer history (10 former)
15 February 2024
Appointed Landucci-Harmey, James Conor as Director
15 February 2024
Resigned De Curtis, Luigi as Director
28 November 2023
Appointed Landucci-Harmey, James Conor as Secretary
28 November 2023
Appointed Donald, Charlotte Kathleen as Director
28 November 2023
Appointed De Curtis, Luigi as Director
28 November 2023
Resigned Patrick, Ben as Director
28 November 2023
Resigned Patrick, Malcolm Stuart as Director
21 February 2022
Appointed Patrick, Ben as Director
21 February 2022
Resigned Rooker, Malcolm as Director
14 January 2022
Resigned Patrick, Elizabeth Anne as Secretary
14 January 2022
Resigned Patrick, Elizabeth Anne as Director
20 February 2020
Appointed Rooker, Malcolm as Director
3 September 2009
Resigned Arkell, Stephen, Mr. as Director
3 September 2009
Resigned Arkell, Amanda Jane, Mrs. as Director
12 September 2005
Appointed Patrick, Elizabeth Anne as Secretary
31 July 2005
Resigned Arkell, Amanda Jane as Secretary
15 April 2002
Appointed Arkell, Stephen, Mr. as Director
15 April 2002
Appointed Patrick, Malcolm Stuart as Director
1 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 October 2001
Appointed Arkell, Amanda Jane, Mrs. as Director
1 October 2001
Appointed Arkell, Amanda Jane as Secretary
1 October 2001
Appointed Patrick, Elizabeth Anne as Director
1 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13795910
Former controllers (3)
28 November 2023
Ceased Malcolm Stuart Patrick — Has significant influence or control
14 January 2022
Ceased Elizabeth Anne Patrick — Owns 25–50% of shares
14 January 2022
Ceased Malcolm Stuart Patrick — Owns 25–50% of shares

Financials

Cash
£455,154
Turnover
£30,823,503
Profit Before Tax
£1,489,580
Employees
1302
Profit Margin
5%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 £20,568,593 £23,889,497 £30,823,503
Balance sheet detail
2023202220212020
Fixed Assets£6,272,921£4,838,875£2,948,204£1,483,576
Current Assets£4,734,405£5,303,922£4,941,704£3,230,676
Debtors£4,279,251£2,801,432£2,232,166£2,040,258
Cash£455,154£2,502,490£2,709,538£1,190,418
Creditors (< 1 year)£3,846,297£3,419,875£1,716,224
Creditors (> 1 year)£1,559,328£507,765£736,884
Net Current Assets(£721,740)£1,457,625£1,521,829£1,514,452
Net Assets£4,737,172£3,962,268£2,261,144
Shareholder Funds£4,737,172£3,962,268£2,261,144

Turnover£30,823,503£23,889,497£20,568,593
Cost of Sales£21,782,324£14,542,767
Gross Profit£9,041,179£6,025,826
Admin Expenses£7,421,991£4,836,511£4,442,224
Staff Costs£25,829,646£24,869,778£20,180,533£16,994,234
Operating Profit£3,357,529£1,491,501
Profit Before Tax£1,489,580£3,259,109£1,407,992
Tax£397,092£677,985£236,012
Profit for Period£1,092,488£2,621,404£2,581,124£1,171,980

What Apex Prime Care say about themselves

“Apex Prime Care is part of HHC. Find a job in care near you, join HHC as a professional carer and help us transform the care sector.”

— from apexprimecare.co.uk

Filings 139

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
30 April 2026Registered office address changed
10 March 2026Confirmation statement with no updates21 February 2026
19 November 2025Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
Show all 139 filings

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