Apposite Healthcare Ii Member Limited. Head office in London. Check Director.

Apposite Healthcare Ii Member Limited, London

Apposite Healthcare Ii Member Limited is a private limited company. Formerly, it was named Apposite Healthcare Ll Member Limited (it was changed on 2015-09-15). Situated at 1 Bartholomew Lane, C/O Intertrust Corporate Services (Uk) Limited, London EC2N 2AX, the aforementioned 8 years old company was incorporated on 2015-09-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Ford P. (appointed on 15 September 2015), Samuel G. (appointed on 15 September 2015).

About
Name: Apposite Healthcare Ii Member Limited
Number: 09778608
Incorporation date: 2015-09-15
End of financial year: 31 March


Address:	1 Bartholomew Lane C/o Intertrust Corporate Services (uk) Limited London EC2N 2AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Apposite Capital Llp

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Apposite Healthcare Ii Member Limited confirmation statement filing is 2024-09-28. The last one was submitted on 2023-09-14. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Apposite Capital Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 21 Whitefriars Street, EC4Y 8JJ London.

Company filing

Filter filings by category:

Type		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		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

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