opendata.bot
Company number
04296566

APEX PRIME CARE LTD

Officer · LANDUCCI-HARMEY, James Conor and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APEX PRIME CARE LTD
Company number
04296566
Registered office
PROSPECT HOUSE BARTRAM ROAD, TOTTON, SOUTHAMPTON, SO40 9JG, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2001
Status
Active
Age
24 years
Previous names
APEX COMPANIONS LIMITED (to 20 May 2016) · APEX PROPERTY VENTURES LIMITED (to 20 May 2016)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 28/11/2023
Active
director
Appointed 28/11/2023
Active
director
Appointed 15/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Apex Prime Care Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2022
Mr Malcolm Stuart Patrick
has significant influence or control
Notified 14/01/2022
Mr Malcolm Stuart Patrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Elizabeth Anne Patrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2022
Mr Malcolm Stuart Patrick
born 01/1962 · England has significant influence or control Control ended 28/11/2023 Controls 8 companies
Mr Malcolm Stuart Patrick
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/01/2022 Controls 8 companies
Ms Elizabeth Anne Patrick
born 02/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/01/2022

Serving officers

secretary Appointed 28/11/2023
director Appointed 28/11/2023
director Appointed 15/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2025 Charge registered A registered charge
15/02/2024 Director resigned DE CURTIS, Luigi
15/02/2024 Director appointed LANDUCCI-HARMEY, James Conor
30/01/2024 Charge registered A registered charge
28/11/2023 Person with significant control ceased Mr Malcolm Stuart Patrick
28/11/2023 Director resigned PATRICK, Malcolm Stuart
28/11/2023 Director resigned PATRICK, Ben
28/11/2023 Director appointed DE CURTIS, Luigi
28/11/2023 Director appointed DONALD, Charlotte Kathleen
28/11/2023 Secretary appointed LANDUCCI-HARMEY, James Conor
06/02/2023 Charge registered A registered charge
21/02/2022 Director resigned ROOKER, Malcolm
21/02/2022 Director appointed PATRICK, Ben
14/01/2022 Charge registered A registered charge
14/01/2022 Person with significant control ceased Ms Elizabeth Anne Patrick
14/01/2022 Person with significant control ceased Mr Malcolm Stuart Patrick
14/01/2022 Person with significant control added Mr Malcolm Stuart Patrick
14/01/2022 Person with significant control added Apex Prime Care Holdings Ltd
14/01/2022 Director resigned PATRICK, Elizabeth Anne
14/01/2022 Secretary resigned PATRICK, Elizabeth Anne

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APEX PRIME CARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CC04 — statement-of-companys-objects
change-of-constitution
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Triple Point Advancr Leasing PLC
fully-satisfied
A registered charge — persons entitled: Lendnet LLP
fully-satisfied
A registered charge — persons entitled: Lendnet LLP
fully-satisfied
A registered charge — persons entitled: Vicarage Management No 1 Limited
fully-satisfied
A registered charge — persons entitled: Sme Invoice Finance Limited
fully-satisfied
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apex Prime Care Ltd — CO4 9QR
Tier 2 · renews 09/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of APEX PRIME CARE LTD?
According to the official registry, the company number of APEX PRIME CARE LTD is 04296566.
Where is APEX PRIME CARE LTD registered?
The registered office is PROSPECT HOUSE BARTRAM ROAD, TOTTON, SOUTHAMPTON, SO40 9JG, ENGLAND.
Who runs APEX PRIME CARE LTD?
LANDUCCI-HARMEY, James Conor is listed among the officers of APEX PRIME CARE LTD.
What is the SIC code of APEX PRIME CARE LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls APEX PRIME CARE LTD?
Apex Prime Care Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APEX PRIME CARE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does APEX PRIME CARE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About APEX PRIME CARE LTD (04296566)

APEX PRIME CARE LTD is a private limited company incorporated on 1 October 2001 and registered in the United Kingdom under company number 04296566. Its registered office is at PROSPECT HOUSE BARTRAM ROAD, TOTTON, SOUTHAMPTON, SO40 9JG, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Apex Prime Care Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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