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Nom	Nobilis Care Group Limited
Adresse	Threefield House 19 Threefield Lane Southampton SO14 3QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 avril 2023
Company Register Name	Apex Prime Care Group LTD
Company Register Address	Crown House Stephenson Road London CO4 9QR
Société Numéro de Registre	12539224 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Cera Care Operations Holdings Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12397791 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 Cera Care Operations Holdings Limited Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Companies House Number: 12397791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watt, David Elliott Status: Ceased Notified: 30/03/2020 Ceased: 30/09/2022 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Watt, Nicola Jane Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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: 01/02/2023 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, United Kingdom Status: Ceased Notified: 30/03/2020 Ceased: 01/10/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Apex Prime Care (IOW) LTD Status: Active Notified: 24/02/2023 Companies House Number: 12261972 Nature of Control

Ownership of shares - 75% or more

GB Nobilis Care Midlands Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Prime Care East LTD Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 Companies House Number: 07170611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Prime Care North Limited Status: Ceased Notified: 23/09/2022 Ceased: 02/02/2023 Companies House Number: 12214004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Apex Prime Care Services LTD Status: Ceased Notified: 11/11/2021 Ceased: 30/09/2022 Companies House Number: 09839789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Prime Care West LTD Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 Companies House Number: 05100079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nobilis Care South Limited Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 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

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Nobilis Care Group Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (7)