This company is commonly known as Apposite Imaging Holdings Company Limited. The company was founded 5 years ago and was given the registration number 11523443. The firm's registered office is in LONDON. You can find them at 45 Queen Anne Street, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APPOSITE IMAGING HOLDINGS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11523443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF | Director | 05 December 2019 | Active |
| 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF | Director | 31 August 2018 | Active |
| 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF | Director | 17 August 2018 | Active |
| Unit 7, The Pavilions, Brighton Road, Pease Pottage, Crawley, United Kingdom, RH11 9BJ | Director | 31 August 2018 | Active |
| 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF | Director | 29 August 2019 | Active |
| Slipper Mill Cottage, 53 Slipper Road, Emsworth, United Kingdom, PO10 8BS | Director | 30 August 2018 | Active |
| Genesis House, 17 Godliman Street, London, EC4V 5BD | Director | 17 August 2018 | Active |
| Unit 7, The Pavilions, Brighton Road, Pease Pottage, Crawley, United Kingdom, RH11 9BJ | Director | 30 August 2018 | Active |
| 45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF | Director | 29 August 2019 | Active |
| Apposite Healthcare Ii Gp Llp | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Elian Corporate Services (Uk) Ltd, 35 Great St. Helen's, London, EC3A 6AP |
| Nature of control | : |
|
| Apposite Capital Llp | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Genesis House, 17 Godliman Street, London, EC4V 5BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-04 | Change of name | Certificate change of name company. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-30 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
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