Company NameApposite Healthcare Ii Member 2 Limited
DirectorsSamuel James Caiger Gray and Ford David Porter
Company StatusActive
Company Number09778617
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 6 months ago)
Previous NameApposite Healthcare Ll Member 2 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Samuel James Caiger Gray
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane C/O Intertrust Corporate Servic
London
EC2N 2AX
Director NameMr Ford David Porter
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bartholomew Lane C/O Intertrust Corporate Servic
London
EC2N 2AX

Location

Registered Address1 Bartholomew Lane
C/O Intertrust Corporate Services (Uk) Limited
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

12 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
28 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
31 March 2020Registered office address changed from C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 31 March 2020 (1 page)
20 September 2019Director's details changed for Mr Samuel James Caiger Gray on 20 September 2019 (2 pages)
20 September 2019Director's details changed for Mr Ford David Porter on 20 September 2019 (2 pages)
20 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 September 2019Change of details for Mr Ford David Porter as a person with significant control on 31 January 2018 (2 pages)
29 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
26 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
21 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 January 2017Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 11 January 2017 (1 page)
11 January 2017Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 11 January 2017 (1 page)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Registered office address changed from C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 28 December 2016 (1 page)
28 December 2016Registered office address changed from C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 28 December 2016 (1 page)
21 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
10 May 2016Registered office address changed from C/O C/O Elian Corporate Services(Uk) Limited 6th Floor, 11 Old Jewry London EC2R 8DU England to C/O Elian Corporate Services(Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016Registered office address changed from C/O Elian Corporate Services(Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP England to C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016Registered office address changed from C/O Elian Corporate Services(Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP England to C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016Registered office address changed from C/O C/O Elian Corporate Services(Uk) Limited 6th Floor, 11 Old Jewry London EC2R 8DU England to C/O Elian Corporate Services(Uk) Limited 35 Great St. Helens 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
28 October 2015Registered office address changed from C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services(Uk) Limited 6th Floor, 11 Old Jewry London EC2R 8DU on 28 October 2015 (1 page)
28 October 2015Registered office address changed from C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services(Uk) Limited 6th Floor, 11 Old Jewry London EC2R 8DU on 28 October 2015 (1 page)
8 October 2015Registered office address changed from C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU on 8 October 2015 (1 page)
16 September 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 September 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 10
(26 pages)
15 September 2015Company name changed apposite healthcare ll member 2 LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
(3 pages)
15 September 2015Company name changed apposite healthcare ll member 2 LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
(3 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 10
(26 pages)