Company information:
Apm Healthcare Limited (No: 06889809)
Address: 2 PETERWOOD WAY, CROYDON, CR0 4UQ, ENGLAND
Status: Active
Incorporated: 28-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: HEENA PATEL ( DOB: Sep-1963 From: Jun-2017 )
Current Director: KIRIT CHIMANBHAI PATEL JUNIOR ( DOB: Mar-1980 From: Jun-2017 )
Current Director: JAYANTI CHIMANBHAI PATEL JUNIOR ( DOB: Nov-1984 From: Jun-2017 )
Current Secretary: HEENA PATEL ( From: Jun-2022 )
Resigned Director: KEVIN WILLIAM JOSHUA ( From: Sep-2011 To: Jun-2017 )
Resigned Director: STEPHANE MERY ( From: Aug-2011 To: Dec-2014 )
Resigned Director: ANDREW PHILIP MURRAY ( From: Apr-2009 To: Jun-2017 )
Resigned Director: STEVEN ANTONY TUCKLEY ( DOB: Sep-1967 From: Dec-2014 To: Jun-2017 )
Resigned Director: ANTHONY JOSEPH WILLETTS ( From: Dec-2014 To: Jun-2017 )
Resigned Secretary: AMEETKUMAR RAMANBHAI PATEL ( From: Jun-2017 To: Jun-2022 )
Persons of Significant Control:
Proven Growth And Income Vct Plc, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-01)
Day Lewis Plc, 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Mr Andrew Murray, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 0.0,100.0,0.0,100.0,100.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 0.0,100.0,0.0,100.0,100.0 | ||
| Current assets | 2,812,922 | 2,792,691 | 2,778,146 | 0.0,2812922.0,0.0,2792691.0,2778146.0 | ||
| Current assets / Cash at bank and on hand | 288,127 | 9,069 | 9,522 | 0.0,288127.0,0.0,9069.0,9522.0 | ||
| Net current assets (liabilities) | 588,227 | 565,956 | 560,459 | 0.0,588227.0,0.0,565956.0,560459.0 | ||
| Total assets less current liabilities | 588,327 | 566,056 | 560,559 | 0.0,588327.0,0.0,566056.0,560559.0 | ||
| Net assets (liabilities) | 588,327 | 566,056 | 560,559 | 0.0,588327.0,0.0,566056.0,560559.0 | ||
| Equity / share capital and reserves | 606,903 | 588,327 | 588,327 | 566,056 | 560,559 | 606903.0,588327.0,588327.0,566056.0,560559.0 |