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Nom	Apex Prime Care North Limited
Adresse	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12214004 Show on Companies House
Accounts	small last accounts made up to 30 janvier 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Nobilis Care North Limited Nobilis Staffing Limited Nobilis Care Agency Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Nobilis Care Group Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12539224 Nature of Control

Ownership of shares - 75% or more

GB Cera Care Ltd Status: Ceased Notified: 30/09/2022 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control

Significant influence or control

GB Nobilis Care Group Limited Status: Ceased Notified: 23/09/2022 Ceased: 02/02/2023 Companies House Number: 12539224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Nobilis Care Limited Status: Ceased Notified: 18/09/2019 Ceased: 23/09/2022 Companies House Number: 06473742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jennings, Marcus London, England Status: Active Notified: 11/11/2022 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Keshtgar, Soroosh Safaei Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary

Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 09/11/2022 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 11/11/2022 Ceased: 01/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tiryakioglu, Can London, England Status: Ceased Notified: 30/09/2022 Ceased: 14/07/2023 Occupation: Director Of Integration At Cera Care Role: Director Country of Residence: England Nationality: British

Watt, David Elliott Southampton, England Status: Ceased Notified: 18/09/2019 Ceased: 01/10/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Apex Prime Care North Limited

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Persons with Significant Control (4)

Officers (8)