Apex Prime Care Holdings Ltd

Active13795910 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Other human health activities (86900)
Owned by
Home Healthcare Connected Ltd
Accounts type
Full
Region
East of England
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (3 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 Rooker, Malcolm as Director
28 November 2023
Resigned Patrick, Malcolm Stuart as Director
17 February 2022
Appointed Rooker, Malcolm as Director
13 December 2021
Appointed Patrick, Malcolm Stuart as Director

Ownership 1 active

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

Home Healthcare Connected Ltd
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Apex Prime Care Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 November 2023
Ceased Malcolm Stuart Patrick — Owns 75–100% of shares

Financials

Net Assets
£5,144,133
Cash
£148,965
Turnover
£38,914,063
Profit Before Tax
£1,467,139
Employees
1289
Profit Margin
4%
Return on Equity
19%
Balance sheet detail
2023
Fixed Assets£9,331,698
Current Assets£4,856,659
Debtors£4,252,540
Cash£148,965
Net Current Assets(£3,506,103)
Net Assets£5,144,133
Shareholder Funds£5,144,133

Turnover£38,914,063
Cost of Sales£27,300,158
Gross Profit£11,613,905
Admin Expenses£9,606,251
Staff Costs£32,158,240
Operating Profit£2,007,654
Profit Before Tax£1,467,139
Tax£514,992
Profit for Period£952,147

Filings 35

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
12 October 2026Full accounts31 December 2025
26 December 2025Confirmation statement with updates12 December 2025
18 September 2025Full accounts31 December 2024
11 September 2025Previous accounting period shortened
Show all 35 filings

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