APM HEALTHCARE LIMITED

Company number 06889809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 TM01 Termination of appointment of Kevin William Joshua as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mrs Heena Patel as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 30 June 2017
07 Jul 2017 AP03 Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 30 June 2017
07 Jul 2017 AD01 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 7 July 2017
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 174.074
01 Sep 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 174.074
19 Dec 2014 AP01 Appointment of Mr Steven Antony Tuckley as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Stephane Mery as a director on 18 December 2014
05 Dec 2014 AP01 Appointment of Mr Anthony Joseph Willetts as a director on 4 December 2014
17 Nov 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 174.074
16 Sep 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 174.074
06 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
05 Jun 2013 AD02 Register inspection address has been changed from Suite 6, Century House Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom
07 Jan 2013 AA Full accounts made up to 31 March 2012
20 Aug 2012 AD01 Registered office address changed from Suite 6, Century House Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 20 August 2012
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase shares 18/05/2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 142.860
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:3
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.