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COMPASS HEALTHCARE GROUP LIMITED - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00456424
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- BRASSINGTON, David John
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1948
- Alter der Firma 1948-06-29 75 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Compass Group Holdings Plc
- Compass Group Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMPASS NOMINEE COMPANY NO. 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
✓
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COMPASS HEALTHCARE GROUP LIMITED Firmenbeschreibung
- COMPASS HEALTHCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00456424. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1948 registriert. COMPASS HEALTHCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPASS NOMINEE COMPANY NO. 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS HEALTHCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Healthcare Group Limited - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
- 1948-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00456424#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00456424#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00456424#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-dormant (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-12-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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keyboard_arrow_right 2010
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resolution (2010-10-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-19) - AA
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2001-07-24) - 288b
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accounts-with-made-up-date (2001-06-04) - AA
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legacy (2001-02-05) - 363s
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legacy (2001-01-20) - 288b
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accounts-with-made-up-date (2000-07-11) - AA
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legacy (2000-02-11) - 363s
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legacy (1997-03-18) - 363s
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accounts-with-made-up-date (1996-06-11) - AA
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legacy (1995-06-12) - 288
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accounts-with-made-up-date (1995-07-12) - AA
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legacy (1995-07-06) - 288
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legacy (1995-05-23) - 288
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legacy (1995-03-15) - 288
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legacy (1995-03-02) - 363s
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-07-29) - AA
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legacy (1994-02-06) - 363s
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legacy (1994-01-31) - 403a
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 403a
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legacy (1993-07-23) - 288
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legacy (1993-03-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-23) - 288
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accounts-with-made-up-date (1992-07-22) - AA
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legacy (1992-03-05) - 363b
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legacy (1992-03-05) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 288
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accounts-with-made-up-date (1991-07-16) - AA
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legacy (1991-03-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-04) - 403b
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certificate-change-of-name-company (1990-09-18) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-07-21) - 288
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legacy (1989-06-21) - 363
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legacy (1989-03-15) - 395
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-28) - AA
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legacy (1988-03-28) - 363
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legacy (1987-08-18) - 395
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legacy (1987-08-13) - 395
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legacy (1987-08-06) - 395
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legacy (1987-02-26) - 288
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accounts-with-made-up-date (1987-03-24) - AA
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legacy (1987-02-21) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-25) - AA
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legacy (1986-07-25) - 363
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legacy (1986-11-08) - 288
