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APPOSITE HEALTHCARE II MEMBER 2 LIMITED

APPOSITE HEALTHCARE II MEMBER 2 LIMITED

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

    • Overview

    Company NameAPPOSITE HEALTHCARE II MEMBER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09778617
    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 2 LIMITED?

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

    Where is APPOSITE HEALTHCARE II MEMBER 2 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 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPOSITE HEALTHCARE LL MEMBER 2 LIMITEDSep 15, 2015Sep 15, 2015

    What are the latest accounts for APPOSITE HEALTHCARE II MEMBER 2 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 2 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 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel James Caiger Gray as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Change of details for Mr Ford David Porter as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    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

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 21/07/2025
    		RES13

    Change of details for Mr Ford David Porter as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Change of details for Mr Samuel James Caiger Gray as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Director's details changed for Mr Samuel James Caiger Gray on Jun 17, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of unaudited financial statements of the company / re: any director be authorised to sign the financial statements on behalf of the company / re: company filings 11/12/2024
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Mr Ford David Porter as a person with significant control on Aug 21, 2023

    		2 pagesPSC04

    Change of details for Mr Samuel James Caiger Gray as a person with significant control on Aug 21, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    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 Mar 31, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ford David Porter on Sep 20, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of APPOSITE HEALTHCARE II MEMBER 2 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
    		EnglandBritish200978270004
    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 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel James Caiger Gray
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		Apr 06, 2016
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ford David Porter
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		Apr 06, 2016
    Second Floor
    EC1M 6HR London
    89 Charterhouse Street
    England
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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