---
title: "APEX PHYSIOTHERAPY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464514cb-0f4c-5ace-8d33-4dac48550eaa
json: https://whiteintel.dev/api/public/dossier/464514cb-0f4c-5ace-8d33-4dac48550eaa
identifier: oo:GB-COH-NI052065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX PHYSIOTHERAPY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI052065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/464514cb-0f4c-5ace-8d33-4dac48550eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464514cb-0f4c-5ace-8d33-4dac48550eaa  

## Ownership & control

### Owners / controllers

- **Timothy Charles Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/280dc29d-dee3-5edc-9b4a-ba97feede6c8
- **Ms Rebecca Anne Nelson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2db42c39-c811-42b6-9d15-3035ef5ba7e9
- **APEX HOLDINGS BELFAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b4280a3-2197-5e42-a5f5-3df1a6fbd4f6
- **Timothy Charles Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4914daae-6f39-4949-a8c1-acc2ebf99c99

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI052065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-14
- **Registered office:** 5-15 Summerhill Avenue, Belfast, BT5 7HD, Northern Ireland
- **SIC:** 96040

### Officers

- NELSON, Rebecca Anne — director · British · appointed 2004-10-14
- MOORE, Timothy Charles — secretary · New Zealander · appointed 2004-10-14 · resigned 2026-05-21
- MOORE, Timothy Charles — director · New Zealander · appointed 2004-10-14 · resigned 2026-05-21

### Beneficial owners (Persons with Significant Control)

- [Apex Holdings Belfast Limited](https://whiteintel.dev/entity/6b4280a3-2197-5e42-a5f5-3df1a6fbd4f6) — 75–100% shares · corporate PSC · Northern Ireland — since 2026-05-21
- Timothy Charles Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2026-05-21
- Ms Rebecca Anne Nelson — 25–50% shares · individual PSC · Northern Ireland — ceased 2026-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI052065
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI052065

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APEX PHYSIOTHERAPY LTD** — https://whiteintel.dev/entity/464514cb-0f4c-5ace-8d33-4dac48550eaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX PHYSIOTHERAPY LTD**. Human view: https://whiteintel.dev/entity/464514cb-0f4c-5ace-8d33-4dac48550eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/464514cb-0f4c-5ace-8d33-4dac48550eaa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._