Apex Prime Care East LTD
Company 07170611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Conor Landucci-Harmey Director · appointed 2023
- Charlotte Kathleen Donald Director · appointed 2023
3.2y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Conor Landucci-Harmey Director · appointed 2023
- Charlotte Kathleen Donald Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Soroosh Safaei Keshtgar Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 37Tech and media 5Finance 4Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westminster Homecare Limited 2 shared directors
- First City Nursing Services Limited 2 shared directors
- A1 Quality Home Care Limited 2 shared directors
- Care AT Home Services (South East) Limited 2 shared directors
- Homecare4U Limited 2 shared directors
- Domus Live-in Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07170611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2010 |
| Address | CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Hatton ceased 2020-09-04
25-50% shares, 25-50% voting · notified 2016-12-01 - confirmed: also a director of this company - Pamela Margaret Hatton ceased 2020-09-04
50-75% shares, 50-75% voting · notified 2016-12-01 - Apex Prime Care Group LTD
75-100% shares · notified 2023-02-24 - Your Care and Support Limited ceased 2021-04-19
75-100% shares · notified 2020-09-04 - Cera Care Limited ceased 2023-02-24
significant influence · notified 2022-09-30 - Cera Care Operations Holdings Limited ceased 2022-09-30
75-100% shares · notified 2022-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Velvet Glove Care Limited
75-100% shares · notified 2023-02-24
Officers (10)
- Charlotte Kathleen Donald Director · appointed 2023
- James Conor Landucci-Harmey Director · appointed 2023
Show 8 former officers
- Soroosh Safaei Keshtgar Director · appointed 2024 · resigned 2025
- Marcus Henry Charles Jennings Director · appointed 2022 · resigned 2024
- Nicholas Peter Barker Director · appointed 2022 · resigned 2023
- Can Tiryakioglu Director · appointed 2022 · resigned 2023
- David Elliott Watt Director · appointed 2021 · resigned 2024
- Martin Wood Director · appointed 2020 · resigned 2021
- Philip Hatton Director · appointed 2010 · resigned 2020
- Pamela Margaret Hatton Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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