APPOSITE HEALTHCARE II MEMBER 2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apposite Healthcare Ii Member 2 Limited. The company was founded 9 years ago and was given the registration number 09778617. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | APPOSITE HEALTHCARE II MEMBER 2 LIMITED |
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Company Number | : | 09778617 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 September 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 Bartholomew Lane, C/O Intertrust Corporate Services (Uk) Limited, London, England, EC2N 2AX | Director | 15 September 2015 | Active |
1 Bartholomew Lane, C/O Intertrust Corporate Services (Uk) Limited, London, England, EC2N 2AX | Director | 15 September 2015 | Active |
People with Significant Control
Mr Samuel James Caiger Gray |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Second Floor, 21 Whitefriars Street, London, England, EC4Y 8JJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ford David Porter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1951 |
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Nationality | : | British,American |
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Country of residence | : | England |
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Address | : | Second Floor, 21 Whitefriars Street, London, England, EC4Y 8JJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)