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Companies/06889809

Apm Healthcare Limited

Activities of head offices · Croydon

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Day Lewis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 112393328
Show 2 ceased records
AM
Mr Andrew MurrayIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 115878829
Proven Growth And Income Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 115880375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KP
Kirit Patel JuniorCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+49 others
JP
Jayanti Patel JuniorCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+68 others
Show 8 historical appointments
HP
Heena PatelResigned secretary
Resigned 2022-06-15 · 2 yrs
AP
Ameetkumar PatelResigned secretary
Resigned 2017-06-30 · 4 yrs
HP
Heena PatelResigned director
Resigned 2017-06-30 · 7 yrs · Director
ST
Steven TuckleyResigned director
Resigned 2014-12-18 · 2 yrs · Finance Director
AW
Anthony WillettsResigned director
Resigned 2014-12-04 · 2 yrs · Finance Director
KJ
Kevin JoshuaResigned director
Resigned 2011-09-01 · 5 yrs · Operations Director / Pharmacist
SM
Stephane MeryResigned director
Resigned 2011-08-01 · 3 yrs · Investor Director
AM
Andrew MurrayResigned director
Resigned 2009-04-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active