Who owns APEX CARE HOMES LIMITED?

In the current sources, APEX CARE HOMES LIMITED is connected to Mrs Saroja Thasan, Miss Indranee Thasan, Miss Indranee Thasan, Mrs Saroja Thasan, Mrs Amanda Jane Tandy and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX CARE HOMES LIMITED's risk level?

WhiteIntel flags APEX CARE HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX CARE HOMES LIMITED appear across sources?

APEX CARE HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APEX CARE HOMES LIMITED

Name: APEX CARE HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX CARE HOMES LIMITED, Company, GB

Low

Company·GB

OOGB-COH-01702871

JSON / MCP View network

Status: active
Incorporated: 1983-02-28
Legal form: ltd
Activity: 87100
Registered office: 10 The Crescent, Bedford, Bedfordshire, MK40 2RU

APEX CARE HOMES LIMITED is a ltd registered in GB, incorporated 1983-02-28 (active).

Ownership & control

Owners / controllers

APEX CARE HOMES LIMITED
- Mrs Saroja Thasan· beneficial owner50%· via OpenOwnership
- Miss Indranee Thasan· beneficial owner50%· via OpenOwnership
- Miss Indranee Thasan· beneficial owner37.5%· via ch_psc
- Mrs Saroja Thasan· beneficial owner37.5%· via ch_psc
- Mrs Amanda Jane Tandy· beneficial owner37.5%· via ch_psc
- Mrs Sonya Shantha Chitty· beneficial owner37.5%· via ch_psc
- Mrs Andrea Vajantha Jeganathan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Saroja Thasanbeneficial owner 50%→APEX CARE HOMES LIMITED
1Miss Indranee Thasanbeneficial owner 50%→APEX CARE HOMES LIMITED
1Miss Indranee Thasanbeneficial owner 37.5%→APEX CARE HOMES LIMITED
1Mrs Saroja Thasanbeneficial owner 37.5%→APEX CARE HOMES LIMITED
1Mrs Amanda Jane Tandybeneficial owner 37.5%→APEX CARE HOMES LIMITED
1Mrs Sonya Shantha Chittybeneficial owner 37.5%→APEX CARE HOMES LIMITED
1Mrs Andrea Vajantha Jeganathanbeneficial owner 37.5%→APEX CARE HOMES LIMITED

Company profile· live · Companies House

Company no.: 01702871
Status: active
Type: ltd
Incorporated: 1983-02-28
Registered office: 10 The Crescent, Bedford, Bedfordshire, MK40 2RU
SIC: 87100

Officers · 6 active

CHITTY, Sonya Shantha
secretary · appt 2015-01-01
CHITTY, Sonya Shantha
director · British · appt 2021-01-21
JEGANATHAN, Andrea Vajantha
director · British · appt 2006-09-01
TANDY, Amanda Jane
director · British · appt 2021-01-21
THASAN, Indranee
director · British
THASAN, Saroja
director · British
JEGANATHAN, Nathan(resigned)
secretary · British · appt 2006-01-01
THASAN, Navendran Navaratna(resigned)
secretary · British
MARTIN, Arthur Philip(resigned)
director · British
THASAN, Navendran Navaratna(resigned)
director · British

Beneficial owners · PSC · 5 current

●
Mrs Saroja Thasan
individual PSC · since 2016-04-06
25–50% shares
●
Miss Indranee Thasan
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Amanda Jane Tandy
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Sonya Shantha Chitty
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Andrea Vajantha Jeganathan
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

APEX CARE HOMES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House