APM HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06889809

Incorporation date

28/04/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2009)

12/12/2025

Director's details changed for Mr Kirit Chimanbhai Patel Junior on 2025-12-01

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 2025-12-01

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (73 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

20/08/2025

Satisfaction of charge 068898090004 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 068898090005 in full

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (3 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (57 pages)

15/08/2025

Registration of charge 068898090006, created on 2025-08-14

View PDF (71 pages)

14/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (72 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/10/2024

Termination of appointment of Heena Patel as a secretary on 2024-09-30

View PDF (1 pages)

04/10/2024

Termination of appointment of Heena Patel as a director on 2024-09-30

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (69 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/06/2022

Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Appointment of Heena Patel as a secretary on 2022-06-15

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (69 pages)

18/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (65 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/09/2020

Registration of charge 068898090005, created on 2020-09-04

View PDF (19 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

08/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

26/06/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

10/05/2018

Notification of Day Lewis Plc as a person with significant control on 2017-07-01

View PDF (2 pages)

10/05/2018

Cessation of Proven Growth and Income Vct Plc as a person with significant control on 2017-07-01

View PDF (1 pages)

10/05/2018

Cessation of Andrew Murray as a person with significant control on 2017-07-01

View PDF (1 pages)

13/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

26/01/2018

Registration of charge 068898090004, created on 2018-01-23

View PDF (10 pages)

04/08/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

17/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

17/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2017

Director's details changed for Mr Kirit Chimanbhai Tulsibhai Patel Junior on 2017-06-30

View PDF (2 pages)

07/07/2017

Termination of appointment of Anthony Joseph Willetts as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Termination of appointment of Andrew Philip Murray as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Termination of appointment of Steven Antony Tuckley as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Termination of appointment of Kevin William Joshua as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Appointment of Mrs Heena Patel as a director on 2017-06-30

View PDF (2 pages)

07/07/2017

Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 2017-06-30

View PDF (2 pages)

07/07/2017

Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 2017-06-30

View PDF (2 pages)

07/07/2017

Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 2017-06-30

View PDF (2 pages)

07/07/2017

Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Peterwood Way Croydon CR0 4UQ on 2017-07-07

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

19/12/2014

Appointment of Mr Steven Antony Tuckley as a director on 2014-12-18

View PDF (2 pages)

18/12/2014

Termination of appointment of Stephane Mery as a director on 2014-12-18

View PDF (1 pages)

05/12/2014

Appointment of Mr Anthony Joseph Willetts as a director on 2014-12-04

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

05/06/2013

Register inspection address has been changed from Suite 6, Century House Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom

View PDF (1 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/08/2012

Registered office address changed from Suite 6, Century House Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 2012-08-20

View PDF (1 pages)

15/08/2012

Resolutions

View PDF (57 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (4 pages)

29/06/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

21/05/2012

Director's details changed for Andrew Philip Murray on 2011-10-15

View PDF (2 pages)

21/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/09/2011

Appointment of Dr Stephane Mery as a director

View PDF (2 pages)

06/09/2011

Appointment of Mr Kevin William Joshua as a director

View PDF (2 pages)

09/08/2011

Sub-division of shares on 2011-08-01

View PDF (5 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (4 pages)

09/08/2011

Statement of company's objects

View PDF (1 pages)

09/08/2011

Resolutions

View PDF (59 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Registered office address changed from Century House Old Mill Place, Off High Street Tattenhall Chester Cheshire CH3 9PX United Kingdom on 2010-05-17

View PDF (1 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Director's details changed for Andrew Philip Murray on 2010-04-28

View PDF (2 pages)

29/04/2010

Registered office address changed from Century House High Street Tattenhall Chester CH3 9PX on 2010-04-29

View PDF (1 pages)

18/02/2010

Registered office address changed from 49 Peter Street Manchester M2 3NG on 2010-02-18

View PDF (2 pages)

21/01/2010

Director's details changed for Andrew Philip Murray on 2010-01-18

View PDF (3 pages)

26/11/2009

Director's details changed for Andrew Philip Murray on 2009-11-25

View PDF (3 pages)

12/08/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

28/04/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Heena	Secretary	15/06/2022 - 30/09/2024	-
Patel Junior, Jayanti Chimanbhai	Director	30/06/2017 - Present	59
Patel Junior, Kirit Chimanbhai	Director	30/06/2017 - Present	46
Patel, Heena	Director	30/06/2017 - 30/09/2024	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APM HEALTHCARE LIMITED

APM HEALTHCARE LIMITED is an(a) Active company incorporated on 28/04/2009 with the registered office located at 2 Peterwood Way, Croydon CR0 4UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APM HEALTHCARE LIMITED?

APM HEALTHCARE LIMITED is currently Active. It was registered on 28/04/2009 .

Where is APM HEALTHCARE LIMITED located?

APM HEALTHCARE LIMITED is registered at 2 Peterwood Way, Croydon CR0 4UQ.

What does APM HEALTHCARE LIMITED do?

APM HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APM HEALTHCARE LIMITED?

The latest filing was on 12/12/2025: Director's details changed for Mr Kirit Chimanbhai Patel Junior on 2025-12-01.