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Company · Colchester

Apex Prime Care Holdings LTD

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apex Prime Care Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Luigi De Curtis 2023-2024 Director View profile
  2. Malcolm Rooker 2022-2023 Director View profile
  3. Malcolm Stuart Patrick 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
13/12/2021
Registered office
Colchester

Ownership

Owned by (1) 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.

  • Cera Care Operations Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Apex Prime Care Holdings LTD is controlled by Cera Care Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register
  2. Cera Care Operations Holdings Limited is controlled by Cera Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 · source: Companies House PSC register
  3. Cera Care Limited is controlled by Marek Sacha
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-03-07 · source: Companies House PSC register

Ultimately controlled by Marek Sacha.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13795910
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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