APM HEALTHCARE LIMITED
2 PETERWOOD WAY, CROYDON CR0 4UQ- Active
- Private Limited Company
- Company No. 06889809
- Last Updated: 01 Mar 2024
Company Profile
APM HEALTHCARE LIMITED was incorporated on Tuesday, April 28, 2009 as a Private Limited Company with registered address in CROYDON. APM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 4 months and 22 days.
| Name | APM HEALTHCARE LIMITED |
|---|---|
| Company number | 06889809 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PETERWOOD WAY CROYDON CR0 4UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Day Lewis Plc Peterwood Way, CR0 4UQ |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 50 to 75 percent
|
| Proven Growth And Income Vct Plc Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APM HEALTHCARE LIMITED | 28 Apr 2009 |