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Apposite Healthcare Ii Member 2 Limited

Apposite Healthcare Ii Member 2 Limited is an active company incorporated on 15 September 2015 with the registered office located in London, Greater London. Apposite Healthcare Ii Member 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09778617
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 22 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane C/O Intertrust Corporate Services (Uk) Limited London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in May 1977
Mr Ford David Porter
PSC • British,American • Lives in England • Born in May 1951
Mr Samuel James Caiger Gray
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Apposite Healthcare Ii Member Limited
Samuel James Caiger Gray and Ford David Porter are mutual people.
Active
L H Social Care Limited
Ford David Porter is a mutual person.
Active
Courtyard Care Limited
Ford David Porter is a mutual person.
Active
Children And Family Services Limited
Ford David Porter is a mutual person.
Active
Inroads (Essex) Ltd
Ford David Porter is a mutual person.
Active
Freedom Care And Support Ltd
Ford David Porter is a mutual person.
Active
Emerald Care Holdings Yorkshire Limited
Ford David Porter is a mutual person.
Active
Green Rose Care Limited
Ford David Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Registered Address Changed
3 Months Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Mr Samuel James Caiger Gray (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Mr Ford David Porter (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Mr Ford David Porter (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Mr Samuel James Caiger Gray (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Mr Samuel James Caiger Gray Details Changed
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Mr Samuel James Caiger Gray as a person with significant control on 17 June 2025
Submitted on 18 Sep 2025
Change of details for Mr Ford David Porter as a person with significant control on 17 June 2025
Submitted on 18 Sep 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 22 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Change of details for Mr Samuel James Caiger Gray as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Change of details for Mr Ford David Porter as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Samuel James Caiger Gray on 17 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Dec 2024
Repayment History
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