APPOSITE HEALTHCARE II MEMBER LIMITED

Key Data

Status

Active

Company No.

09778608

Incorporation date

15/09/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

24/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

17/09/2025

Change of details for Apposite Capital Llp as a person with significant control on 2025-06-17

View PDF (2 pages)

22/08/2025

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 2025-08-22

View PDF (1 pages)

08/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (27 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (22 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (23 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

23/08/2023

Change of details for Apposite Capital Llp as a person with significant control on 2023-08-21

View PDF (2 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (23 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

16/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

31/03/2020

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 2020-03-31

View PDF (1 pages)

11/01/2017

Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, England to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 2017-01-11

View PDF (1 pages)

28/12/2016

Registered office address changed from , C/O Elian 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 2016-12-28

View PDF (1 pages)

10/05/2016

Registered office address changed from , C/O Elian Corporate Services (Uk) Limited, 35 Great St. Helens 35 Great St. Helen's, London, EC3A 6AP, England to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 2016-05-10

View PDF (1 pages)

10/05/2016

Registered office address changed from , C/O C/O Elian Corporate Services (Uk) Limited, 6th Floor,11 Old Jewry, London, EC2R 8DU, England to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 2016-05-10

View PDF (1 pages)

28/10/2015

Registered office address changed from , C/O C/O Elian Corporate Services (Uk) Limited, 11 Old Jewry, London, EC2R 8DU, United Kingdom to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 2015-10-28

View PDF (1 pages)

08/10/2015

Registered office address changed from , C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury, London, EC2R 8DU, United Kingdom to 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX on 2015-10-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPOSITE HEALTHCARE II MEMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Samuel James Caiger	Director	15/09/2015 - Present	57
Porter, Ford David	Director	15/09/2015 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPOSITE HEALTHCARE II MEMBER LIMITED

APPOSITE HEALTHCARE II MEMBER LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPOSITE HEALTHCARE II MEMBER LIMITED?

APPOSITE HEALTHCARE II MEMBER LIMITED is currently Active. It was registered on 15/09/2015 .

Where is APPOSITE HEALTHCARE II MEMBER LIMITED located?

APPOSITE HEALTHCARE II MEMBER LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does APPOSITE HEALTHCARE II MEMBER LIMITED do?

APPOSITE HEALTHCARE II MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPOSITE HEALTHCARE II MEMBER LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-14 with no updates.