APMD HOLDINGS LIMITED

APMD HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ford Road, Totnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. APMD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 THE STABLES
Address Line 2	FORD ROAD
Post Town	TOTNES
County	DEVON
Country	UNITED KINGDOM
Postcode	TQ9 5LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

APMD HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN EKLUND

(~49 year old British national)

REDWOODS 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, EX3 0DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2019

MR ANDREW PHILIP MURRAY

(~50 year old British national)

REDWOODS 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, EX3 0DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Philip Murray

(~50 year old British national)

Park House, Victoria Park Road, Exeter, Devon, EX2 4NU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2018

Connections

(Shared officers)

APM HEALTHCARE ADVISORY LTD

MR STEPHEN JOHN EKLUND
MR ANDREW PHILIP MURRAY

CBD BROTHERS CLINICS LTD

MR ANDREW PHILIP MURRAY

CBD BROTHERS LTD

MR ANDREW PHILIP MURRAY

FIBRE NETWORK CONSTRUCTION LIMITED

MR ANDREW PHILIP MURRAY

GREENLEAF ANALYTICS LIMITED

MR ANDREW PHILIP MURRAY

GREENLEAF PROCESSING LIMITED

MR ANDREW PHILIP MURRAY

HAELAN PHARMACEUTICALS LIMITED

MR ANDREW PHILIP MURRAY

SURFACE SYSTEMS LIMITED

MR STEPHEN JOHN EKLUND
MR ANDREW PHILIP MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)