The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Patel Junior, Jayanti Chimanbhai
Born in November 1984Individual (85 offsprings)Officer
2017-06-30 ~ nowOF - Director → CIF 0 - 2
Patel Junior, Kirit Chimanbhai
Born in March 1980Individual (61 offsprings)Officer 2017-06-30 ~ nowOF - Director → CIF 0 - 3
DAY LEWIS PLC
- nowDAY LEWIS LIMITED - 2004-11-01CHIPORUM LIMITED - 2001-10-24
2, Peterwood Way, Croydon, Surrey, EnglandActive Corporate (5 parents, 57 offsprings)Profit/Loss (Company account)-7,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Willetts, Anthony Joseph
Finance Director born in November 1962IndividualOfficer 2014-12-04 ~ 2017-06-30OF - Director → CIF 0 - 2
Patel, Heena
Director born in September 1963Individual (29 offsprings)Officer 2017-06-30 ~ 2024-09-30OF - Director → CIF 0Patel, Heena
Individual (29 offsprings)Officer 2022-06-15 ~ 2024-09-30OF - Secretary → CIF 0 - 3
Joshua, Kevin William
Operations Director / Pharmacist born in February 1973Individual (3 offsprings)Officer 2011-09-01 ~ 2017-06-30OF - Director → CIF 0 - 4
Murray, Andrew Philip
Director born in September 1973Individual (10 offsprings)Officer 2009-04-28 ~ 2017-06-30OF - Director → CIF 0Mr Andrew Murray
Born in September 1973Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-07-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Patel, Ameetkumar Ramanbhai
Individual (23 offsprings)Officer 2017-06-30 ~ 2022-06-15OF - Secretary → CIF 0 - 6
Mery, Stephane, Dr
Investor Director born in April 1965Individual (20 offsprings)Officer 2011-08-01 ~ 2014-12-18OF - Director → CIF 0 - 7
Tuckley, Steven Antony
Finance Director born in September 1967Individual (2 offsprings)Officer 2014-12-18 ~ 2017-06-30OF - Director → CIF 0 - 8WISEMANOR PLC - 2001-02-02PROVEN MEDIA VCT PLC - 2005-07-0539, Earlham Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2017-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
APM HEALTHCARE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,537 GBP2017-07-01 ~ 2018-03-31
Gross Profit/Loss
1,537 GBP2017-07-01 ~ 2018-03-31
Administrative Expenses
-5,499 GBP2018-04-01 ~ 2019-03-31
-15,399 GBP2017-07-01 ~ 2018-03-31
Operating Profit/Loss
-5,499 GBP2018-04-01 ~ 2019-03-31
-13,862 GBP2017-07-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2018-04-01 ~ 2019-03-31
161 GBP2017-07-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,570 GBP2017-07-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,497 GBP2018-04-01 ~ 2019-03-31
-22,271 GBP2017-07-01 ~ 2018-03-31
Profit/Loss
-5,497 GBP2018-04-01 ~ 2019-03-31
-22,271 GBP2017-07-01 ~ 2018-03-31
Comprehensive Income/Expense
-5,497 GBP2018-04-01 ~ 2019-03-31
-22,271 GBP2017-07-01 ~ 2018-03-31
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Fixed Assets
100 GBP2019-03-31
100 GBP2018-03-31
Debtors
Current
2,768,624 GBP2019-03-31
2,783,622 GBP2018-03-31
Cash at bank and in hand
9,522 GBP2019-03-31
9,069 GBP2018-03-31
Current Assets
2,778,146 GBP2019-03-31
2,792,691 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-2,226,735 GBP2018-03-31
Net Current Assets/Liabilities
560,459 GBP2019-03-31
565,956 GBP2018-03-31
Total Assets Less Current Liabilities
560,559 GBP2019-03-31
566,056 GBP2018-03-31
Net Assets/Liabilities
560,559 GBP2019-03-31
566,056 GBP2018-03-31
Equity
Called up share capital
174 GBP2019-03-31
174 GBP2018-03-31
174 GBP2017-07-01
Share premium
615,310 GBP2019-03-31
615,310 GBP2018-03-31
615,310 GBP2017-07-01
Retained earnings (accumulated losses)
-54,925 GBP2019-03-31
-49,428 GBP2018-03-31
-27,157 GBP2017-07-01
Equity
560,559 GBP2019-03-31
566,056 GBP2018-03-31
588,327 GBP2017-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,497 GBP2018-04-01 ~ 2019-03-31
-22,271 GBP2017-07-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,497 GBP2018-04-01 ~ 2019-03-31
-22,271 GBP2017-07-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,044 GBP2018-04-01 ~ 2019-03-31
-4,231 GBP2017-07-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
686 GBP2019-03-31
686 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
686 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
686 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2,764,326 GBP2019-03-31
2,764,764 GBP2018-03-31
Other Debtors
Current
18,858 GBP2018-03-31
Cash and Cash Equivalents
9,522 GBP2019-03-31
9,069 GBP2018-03-31
Trade Creditors/Trade Payables
Current
5,006 GBP2019-03-31
1,443 GBP2018-03-31
Amounts owed to group undertakings
Current
2,205,181 GBP2019-03-31
2,207,602 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2019-03-31
17,690 GBP2018-03-31
Creditors
Current
2,217,687 GBP2019-03-31
2,226,735 GBP2018-03-31
Related profiles found in government register
- Registered number 06889809
APM HEALTHCARE LIMITED
Info2 Peterwood Way, Croydon CR0 4UQPRIVATE LIMITED COMPANY incorporated on 2009-04-28 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0 APM HEALTHCARE LIMITED
SRegistered number 068898097 Venture Point, Stanney Mill Road, Little Stanney, Chester, United Kingdom, CH2 4NELimited Company in Companies House England, EnglandCIF 1APM HEALTHCARE LIMITED
SRegistered number 06889809Unit 7 Venture Point, Stanney Mill Road, Little Stanney, Chester, United Kingdom, CH2 4NELimited Company in Companies House England, EnglandCIF 2
Offspring entities and appointments
Active
1
- 2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)-442,168 GBP2019-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- APM HEALTHCARE DEVELOPMENTS LIMITED - 2020-11-04Second Floor, Unit 4 The Stables, Ford Road, Totnes, Devon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)181,121 GBP2025-03-31Person with significant control 2016-04-06 ~ 2017-06-30CIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.