Apm Healthcare Limited, Croydon
Apm Healthcare Limited is a private limited company. Located at 2 Peterwood Way, Croydon CR0 4UQ, the aforementioned 15 years old firm was incorporated on 2009-04-28 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of head offices" (SIC code: 70100).3 directors can be found in the company: Kirit P. (appointed on 30 June 2017), Heena P. (appointed on 30 June 2017), Jayanti P. (appointed on 30 June 2017). When it comes to the secretaries (1 in total), we can name: Heena P. (appointed on 15 June 2022).
| About | |
|---|---|
| Name: Apm Healthcare Limited | |
| Number: 06889809 | |
| Incorporation date: 2009-04-28 | |
| End of financial year: 31 March |
| Address: |
2 Peterwood Way Croydon CR0 4UQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 70100 - Activities of head offices |
Company staff
People with significant control
Day Lewis Plc
1 July 2017
| Address | 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01202866 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
6 April 2016 - 1 July 2017
| Nature of control: |
50,01-75% shares |
Proven Growth And Income Vct Plc
6 April 2016 - 1 July 2017
| Address | 39 Earlham Street, London, WC2H 9LT, England |
| Legal authority | Companies Acts |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04125326 |
| Nature of control: |
25-50% shares |
The target date for Apm Healthcare Limited confirmation statement filing is 2024-05-12. The most recent one was sent on 2023-04-28. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Day Lewis Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Peterwood Way, CR0 4UQ Croydon, Surrey. Andrew M. that owns over 1/2 to 3/4 of shares . Proven Growth And Income Vct Plc owns 1/2 or less of shares. The corporate PSC can be found at Earlham Street, WC2H 9LT London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023 | accounts |
Free Download
(69 pages)
|
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