co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPOSITE HEALTHCARE II MEMBER LIMITED

APPOSITE HEALTHCARE II MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPOSITE HEALTHCARE II MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09778608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPOSITE HEALTHCARE II MEMBER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APPOSITE HEALTHCARE II MEMBER LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APPOSITE HEALTHCARE II MEMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPOSITE HEALTHCARE LL MEMBER LIMITEDSep 15, 2015Sep 15, 2015

    What are the latest accounts for APPOSITE HEALTHCARE II MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APPOSITE HEALTHCARE II MEMBER LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for APPOSITE HEALTHCARE II MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Apposite Capital Llp as a person with significant control on Jun 17, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on Aug 22, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 21/07/2025
    		RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		12 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		22 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		23 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA

    Change of details for Apposite Capital Llp as a person with significant control on Aug 21, 2023

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		12 pagesAA

    legacy

    		23 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APPOSITE HEALTHCARE II MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Samuel James Caiger
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish200978270002
    PORTER, Ford David
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandBritish103327290004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPOSITE HEALTHCARE II MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apposite Capital Llp
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		Apr 06, 2016
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc318626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0