London
EC2N 2AX
Director Name | Mr Ford David Porter |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bartholomew Lane C/O Intertrust Corporate Servic London EC2N 2AX |
Registered Address | 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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28 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
31 March 2020 | Registered 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 2019 | Director's details changed for Mr Samuel James Caiger Gray on 20 September 2019 (2 pages) |
20 September 2019 | Director's details changed for Mr Ford David Porter on 20 September 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
5 September 2019 | Change of details for Mr Ford David Porter as a person with significant control on 31 January 2018 (2 pages) |
29 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
21 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 January 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Registered 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 2016 | Registered 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 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
10 May 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
16 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
15 September 2015 | Incorporation Statement of capital on 2015-09-15
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15 September 2015 | Company name changed apposite healthcare ll member 2 LIMITED\certificate issued on 15/09/15
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15 September 2015 | Company name changed apposite healthcare ll member 2 LIMITED\certificate issued on 15/09/15
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15 September 2015 | Incorporation Statement of capital on 2015-09-15
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