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APPOSITE HEALTHCARE II MEMBER LIMITED (09778608)

APPOSITE HEALTHCARE II MEMBER LIMITED (09778608) is an active UK company. incorporated on 15 September 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. APPOSITE HEALTHCARE II MEMBER LIMITED has been registered for 10 years.

Company Number
09778608
Status
active
Type
ltd
Incorporated
15 September 2015
Age
10 years
Address
10th Floor 5 Churchill Place, London, E14 5HU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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APPOSITE HEALTHCARE II MEMBER LIMITED

APPOSITE HEALTHCARE II MEMBER LIMITED is an active company incorporated on 15 September 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPOSITE HEALTHCARE II MEMBER LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09778608

LTD Company

Age

10 Years

Incorporated 15 September 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

APPOSITE HEALTHCARE LL MEMBER LIMITED
From: 15 September 2015To: 15 September 2015
Contact
Address

10th Floor 5 Churchill Place London, E14 5HU,

Previous Addresses

1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX England
From: 31 March 2020To: 22 August 2025
, C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's, London, EC3A 6AP, England
From: 11 January 2017To: 31 March 2020
, 35 Great St. Helen's, London, EC3A 6AP, England
From: 28 December 2016To: 11 January 2017
, C/O Elian Corporate Services (Uk) Limited, 35 Great St. Helen's, London, EC3A 6AP, England
From: 10 May 2016To: 28 December 2016
, C/O Elian Corporate Services (Uk) Limited, 35 Great St. Helens 35 Great St. Helen's, London, EC3A 6AP, England
From: 10 May 2016To: 10 May 2016
, C/O C/O Elian Corporate Services (Uk) Limited, 6th Floor,11 Old Jewry, London, EC2R 8DU, England
From: 28 October 2015To: 10 May 2016
, C/O C/O Elian Corporate Services (Uk) Limited, 11 Old Jewry, London, EC2R 8DU, United Kingdom
From: 8 October 2015To: 28 October 2015
, C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury, London, EC2R 8DU, United Kingdom
From: 15 September 2015To: 8 October 2015
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Sept 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 August 2025
AD01Change of Registered Office Address
Resolution
8 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2025
AAAnnual Accounts
Legacy
7 August 2025
PARENT_ACCPARENT_ACC
Legacy
7 August 2025
GUARANTEE2GUARANTEE2
Legacy
7 August 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2025
AAAnnual Accounts
Legacy
14 January 2025
AGREEMENT2AGREEMENT2
Legacy
19 December 2024
PARENT_ACCPARENT_ACC
Legacy
19 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2023
AAAnnual Accounts
Legacy
19 December 2023
PARENT_ACCPARENT_ACC
Legacy
19 December 2023
GUARANTEE2GUARANTEE2
Legacy
19 December 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2022
AAAnnual Accounts
Legacy
28 December 2022
PARENT_ACCPARENT_ACC
Legacy
28 December 2022
GUARANTEE2GUARANTEE2
Legacy
28 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Legacy
11 January 2022
AGREEMENT2AGREEMENT2
Legacy
11 January 2022
GUARANTEE2GUARANTEE2
Legacy
11 January 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2020
AAAnnual Accounts
Legacy
9 November 2020
PARENT_ACCPARENT_ACC
Legacy
9 November 2020
AGREEMENT2AGREEMENT2
Legacy
9 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Legacy
23 August 2019
PARENT_ACCPARENT_ACC
Legacy
23 August 2019
GUARANTEE2GUARANTEE2
Legacy
23 August 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2018
AAAnnual Accounts
Legacy
4 October 2018
PARENT_ACCPARENT_ACC
Legacy
4 October 2018
AGREEMENT2AGREEMENT2
Legacy
4 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2017
AAAnnual Accounts
Legacy
22 September 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Legacy
14 August 2017
PARENT_ACCPARENT_ACC
Legacy
14 August 2017
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
11 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 October 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
16 September 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 September 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 September 2015
NEWINCIncorporation