Apm Healthcare Limited

Active06889809 Private limited company
Incorporated
28 April 2009 (17 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Peterwood Way
Croydon
CR0 4UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
British
Born November 1984
Director · Appointed 30 June 2017
British
Born March 1980 (46)
Officer history (8 former)
30 September 2024
Resigned Patel, Heena as Secretary
30 September 2024
Resigned Patel, Heena as Director
15 June 2022
Appointed Patel, Heena as Secretary
15 June 2022
Resigned Patel, Ameetkumar Ramanbhai as Secretary
30 June 2017
Resigned Joshua, Kevin William as Director
30 June 2017
Appointed Patel, Kirit Chimanbhai Tulsibhai as Director
30 June 2017
Appointed Patel, Ameetkumar Ramanbhai as Secretary
30 June 2017
Appointed Patel, Heena as Director
30 June 2017
Appointed Patel, Jayanti Chimanbhai as Director
30 June 2017
Resigned Tuckley, Steven Antony as Director
30 June 2017
Resigned Murray, Andrew Philip as Director
30 June 2017
Resigned Willetts, Anthony Joseph as Director
18 December 2014
Appointed Tuckley, Steven Antony as Director
18 December 2014
Resigned Mery, Stephane, Dr as Director
4 December 2014
Appointed Willetts, Anthony Joseph as Director
1 September 2011
Appointed Joshua, Kevin William as Director
1 August 2011
Appointed Mery, Stephane, Dr as Director
28 April 2009
Appointed Murray, Andrew Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01202866
Former controllers (2)
1 July 2017
Ceased Andrew Murray — Owns 50–75% of shares
1 July 2017
Ceased Proven Growth and Income VCT PLC — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

A R Parmar Limited Owns 75–100% of shares
Apm Healthcare Limited This company Owns 75–100% of shares
Community Pharmacies (UK) Limited Owns 75–100% of shares
Arlington Road Healthcare LLP Right to 75–100% of surplus assets
Camberley Healthcare LLP Holds 25–50% of voting rights
Crewkerne Healthcare LLP Holds 25–50% of voting rights
Denmark Street Healthcare LLP DissolvedHolds 25–50% of voting rights
Felixstowe Healthcare LLP Holds 25–50% of voting rights
Gale Farm Healthcare LLP Holds 25–50% of voting rights
Harrogate Healthcare LLP Holds 25–50% of voting rights
Haslemere Healthcare LLP Holds 25–50% of voting rights
Hope Farm Healthcare LLP Holds 25–50% of voting rights
Priory Fields Healthcare LLP Holds 25–50% of voting rights
Somerset Gardens Healthcare LLP Holds 25–50% of voting rights
South Kirkby Healthcare LLP Holds 25–50% of voting rights
Stockton Heath Healthcare LLP Holds 25–50% of voting rights
Cradlecrest Limited Owns 75–100% of shares
Day Lewis Chemists Limited DissolvedOwns 75–100% of shares
Day Lewis Medical Limited Owns 75–100% of shares
Day Lewis Properties Limited Owns 75–100% of shares
East Midlands Pharma Limited Owns 75–100% of shares
Budget Pharma UK Limited Owns 75–100% of shares
Harlequin Bpi Ltd DissolvedHas significant influence or control
Hqem Pharma Limited Owns 75–100% of shares
Hqemp Limited Owns 75–100% of shares
Sem Pharma Limited Owns 75–100% of shares
Ebrington Wellcare Limited Owns 75–100% of shares
Finchampstead Healthcare LLP DissolvedHolds 25–50% of voting rights
Healthcare Drugstores Limited Owns 75–100% of shares
Abc Drug Stores Limited DissolvedOwns 75–100% of shares
Community Stores Limited DissolvedOwns 75–100% of shares
Leach and Burton Limited Owns 75–100% of shares
Medi Options Limited Owns 75–100% of shares
Morden Pharma Ltd Owns 75–100% of shares
Nailsea Healthcare LLP Status not confirmedHolds 25–50% of voting rights
Narrowcliff Medical Services Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 April 2026
12 December 2025Director's details changed
9 December 2025Director's details changed
13 October 2025Other filing
13 October 2025Other filing
Show all recent filings

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