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Jméno	APM Healthcare LTD
Adresa	Unit 7, Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. leden 2019
Company Register Name	APM Healthcare Limited
Company Register Address	2 Peterwood Way Croydon CR0 4UQ
Company No.	06889809 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Day Lewis Plc Status: Active Notified: 01/07/2017 Companies House Number: 01202866 Nature of Control

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Murray, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 09/1973 Nature of Control

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GB Proven Growth And Income Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 04125326 Nature of Control

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Officers (4)

Source: Companies House

Patel Junior, Jayanti Chimanbhai Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel Junior, Kirit Chimanbhai Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Heena London, England Status: Active Notified: 15/06/2022 Role: Secretary

Companies Controlled by This Company (2)

GB Community Pharmacies (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06912826 Nature of Control

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APM Healthcare Advisory LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 08905357 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

APM Healthcare LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)