APEX PRIME CARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£10M
highest in 4 filed years
Employees
796
lowest in 4 filed years
Profit before tax
£4M
highest in 4 filed years
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £31,070,867 | £30,823,503 | £38,437,000 | £27,799,000 | |
| Operating profit | — | — | — | — | — | £3,066,000 | £3,689,000 | |
| Profit before tax | — | — | — | £3,272,422 | £1,489,580 | £2,845,000 | £3,718,000 | |
| Net profit | — | — | — | £2,621,404 | £1,092,488 | £2,204,000 | £3,808,000 | |
| Cash | — | — | — | £2,502,490 | £455,154 | £1,641,000 | £1,246,000 | |
| Total assets less current liabilities | — | — | — | £6,296,500 | £5,551,181 | £6,669,000 | £10,400,000 | |
| Net assets | — | — | — | £4,737,172 | £5,029,660 | £6,592,000 | £10,400,000 | |
| Equity | £1,589,164 | £2,261,144 | £3,962,268 | £4,737,172 | £5,029,660 | £6,592,000 | £10,400,000 | |
| Average employees | — | — | — | 1,337 | 1,302 | 1,492 | 796 | |
| Wages | — | — | — | £22,815,945 | £23,501,316 | £28,718,000 | £12,598,000 | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 8.0% | 13.3% | |
| Net margin | — | — | — | 8.4% | 3.5% | 5.7% | 13.7% | |
| Return on capital employed | — | — | — | — | — | 46.0% | 35.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 40.3% | 57.8% | |
| Current ratio | — | — | — | — | — | 1.32x | 1.41x | |
| Interest cover | — | — | — | — | — | 12.99x | 131.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- APEX PRIME CARE LTD 2016-05-20 → present
- APEX COMPANIONS LIMITED 2010-07-07 → 2016-05-20
- APEX PROPERTY VENTURES LIMITED 2001-10-01 → 2010-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-11-28 | — | — |
| DONALD, Charlotte Kathleen | Director | 2023-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARKELL, Amanda Jane | Secretary | 2001-10-01 | 2005-07-31 |
| PATRICK, Elizabeth Anne | Secretary | 2005-09-12 | 2022-01-14 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-10-01 | 2001-10-01 |
| ARKELL, Amanda Jane, Mrs. | Director | 2001-10-01 | 2009-09-03 |
| ARKELL, Stephen, Mr. | Director | 2002-04-15 | 2009-09-03 |
| DE CURTIS, Luigi | Director | 2023-11-28 | 2024-02-15 |
| PATRICK, Ben | Director | 2022-02-21 | 2023-11-28 |
| PATRICK, Elizabeth Anne | Director | 2001-10-01 | 2022-01-14 |
| PATRICK, Malcolm Stuart | Director | 2002-04-15 | 2023-11-28 |
| ROOKER, Malcolm | Director | 2020-02-20 | 2022-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Malcolm Stuart Patrick | Individual | Significant influence | 2022-01-14 | Ceased 2023-11-28 |
| Apex Prime Care Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-14 | Active |
| Ms Elizabeth Anne Patrick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-01-14 |
| Mr Malcolm Stuart Patrick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-01-14 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-20 RESOLUTIONS Resolution
- 2025-03-20 MA Memorandum articles
- 2025-03-04 CC04 Statement of companys objects
- 2024-02-03 MA Memorandum articles
- 2024-02-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-20 | MA | incorporation | Memorandum articles | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-03 | MA | incorporation | Memorandum articles | |
| 2024-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.