APPOSITE HEALTHCARE II MEMBER 2 LIMITED
LONDON APPOSITE HEALTHCARE LL MEMBER 2 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09778617
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address C/O INTERTRUST CORPORATE SERVICES (UK) LIMITED, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 28 December 2016. The most likely internet sites of APPOSITE HEALTHCARE II MEMBER 2 LIMITED are www.appositehealthcareiimember2.co.uk, and www.apposite-healthcare-ii-member-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apposite Healthcare Ii Member 2 Limited is a Private Limited Company. The company registration number is 09778617. Apposite Healthcare Ii Member 2 Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Apposite Healthcare Ii Member 2 Limited is C O Intertrust Corporate Services Uk Limited 35 Great St Helen S London England Ec3a 6ap. . GRAY, Samuel James Caiger is a Director of the company. PORTER, Ford David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Samuel James Caiger
Appointed Date: 15 September 2015
48 years old
Director
PORTER, Ford David
Appointed Date: 15 September 2015
74 years old

Persons With Significant Control

Mr Ford David Porter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel James Caiger Gray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPOSITE HEALTHCARE II MEMBER 2 LIMITED Events

11 Jan 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to C/O Intertrust Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 11 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Registered office address changed from C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 28 December 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 May 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 C/O Elian Corporate Services (Uk) Limited 35 Great St. Helen's London EC3A 6AP on 10 May 2016
...
... and 1 more events
28 Oct 2015
Registered office address changed from C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services(Uk) Limited 6th Floor, 11 Old Jewry London EC2R 8DU on 28 October 2015
08 Oct 2015
Registered office address changed from C/O Elian Corporate Services (Uk) Limited 6th Floor,11 Old Jury London EC2R 8DU United Kingdom to C/O C/O Elian Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU on 8 October 2015
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
15 Sep 2015
Company name changed apposite healthcare ll member 2 LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 10

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