Apposite Healthcare Ii Member Limited in C/o Intertrust Corporate Services (uk) Limited LONDON

Apposite Healthcare Ii Member Limited LONDON

Founded in 2015, Apposite Healthcare Ii Member, classified under reg no. 09778608 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-09-15 Apposite Healthcare Ii Member Limited is no longer carrying the name Apposite Healthcare Ll Member.

The company has 2 directors, namely Ford P., Samuel G.. Of them, Ford P., Samuel G. have been with the company the longest, being appointed on 15 September 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Apposite Healthcare Ii Member Limited Address / Contact

Office Address	1 Bartholomew Lane
Office Address2	C/o Intertrust Corporate Services (uk) Limited
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09778608
Date of Incorporation	Tue, 15th Sep 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Ford P.

Position: Director

Appointed: 15 September 2015

Samuel G.

Position: Director

Appointed: 15 September 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Apposite Capital Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apposite Capital Llp

Second Floor 21 Whitefriars Street, London, EC4Y 8JJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc318626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Apposite Healthcare Ll Member	September 15, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 19th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 19th, December 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-14 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 24th, August 2023	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 2023-08-21 filed on: 23rd, August 2023	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 16th, February 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, November 2020	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 9th, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX. Change occurred on 2020-03-31. Company's previous address: C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England. filed on: 31st, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-09-20 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-20 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, August 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, August 2019	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 23rd, August 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, October 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 4th, October 2018	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 4th, October 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 4th, October 2018	other	Free Download
CS01	Confirmation statement with no updates 2018-09-14 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 22nd, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-09-14 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 14th, August 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, August 2017	accounts	Free Download (18 pages)
AD01	New registered office address C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP. Change occurred on 2017-01-11. Company's previous address: 35 Great St. Helen's London EC3A 6AP England. filed on: 11th, January 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (13 pages)
AD01	New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on 2016-12-28. Company's previous address: C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England. filed on: 28th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-14 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Elian Corporate Services (Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP. Change occurred on 2016-05-10. Company's previous address: C/O C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jewry London EC2R 8DU England. filed on: 10th, May 2016	address	Free Download (1 page)
AD01	New registered office address C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP. Change occurred on 2016-05-10. Company's previous address: C/O Elian Corporate Services (Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP England. filed on: 10th, May 2016	address	Free Download (1 page)
AD01	New registered office address C/O C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jewry London EC2R 8DU. Change occurred on 2015-10-28. Company's previous address: C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom. filed on: 28th, October 2015	address	Free Download (1 page)
AD01	New registered office address C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU. Change occurred on 2015-10-08. Company's previous address: C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury London EC2R 8DU United Kingdom. filed on: 8th, October 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 16th, September 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2015	incorporation	Free Download (26 pages)
CERTNM	Company name changed apposite healthcare ll member LIMITEDcertificate issued on 15/09/15 filed on: 15th, September 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name