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APM HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apm Healthcare Limited. The company was founded 15 years ago and was given the registration number 06889809. The firm's registered office is in CROYDON. You can find them at 2 Peterwood Way, , Croydon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APM HEALTHCARE LIMITED
Company Number:06889809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Peterwood Way, Croydon, England, CR0 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Somerset Road, London, England, SW19 5JB

Secretary15 June 2022Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director30 June 2017Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director30 June 2017Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director30 June 2017Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Secretary30 June 2017Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 September 2011Active
39, Earlham Street, London, United Kingdom, WC2H 9LT

Director01 August 2011Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director28 April 2009Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director18 December 2014Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director04 December 2014Active

People with Significant Control

Day Lewis Plc
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Proven Growth And Income Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Earlham Street, London, England, WC2H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Murray
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Accounts

Legacy.

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2023-12-20Other

Legacy.

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2023-12-20Other

Legacy.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-18Accounts

Legacy.

Download
2021-12-18Other

Legacy.

Download
2021-12-18Other

Legacy.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-02-21Other

Legacy.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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