APPOSITE HEALTHCARE II MEMBER LIMITED: Filings

  • Overview

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

    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

    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