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XOGRAPH HEALTHCARE LIMITED - Xograph House, Ebley Road, Stonehouse, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00918971
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Xograph House
- Ebley Road
- Stonehouse
- Gloucestershire
- GL10 2LU Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU UK
Management
- Geschäftsführung
- BOLAND, David
- PETTITT, Nathan
- Prokuristen
- BOLAND, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1967
- Alter der Firma 1967-10-20 56 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Healthcare 21 (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XOGRAPH IMAGING SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GSCYLUJBVIB411
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-02-05
- Letzte Einreichung: 2023-01-22
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XOGRAPH HEALTHCARE LIMITED Firmenbeschreibung
- XOGRAPH HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00918971. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1967 registriert. XOGRAPH HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XOGRAPH IMAGING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Xograph House erreicht werden.
Jetzt sichern XOGRAPH HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xograph Healthcare Limited - Xograph House, Ebley Road, Stonehouse, Gloucestershire, Grossbritannien
- 1967-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-08) - TM02
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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termination-director-company-with-name-termination-date (2023-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-08) - AP03
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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confirmation-statement-with-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-06) - PSC07
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-07-06) - AA01
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statement-of-companys-objects (2020-01-14) - CC04
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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notification-of-a-person-with-significant-control (2019-01-22) - PSC02
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confirmation-statement-with-updates (2019-01-22) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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mortgage-satisfy-charge-full (2019-12-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-28) - MR04
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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auditors-resignation-company (2017-07-20) - AUD
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mortgage-satisfy-charge-full (2017-07-21) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-group (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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auditors-resignation-company (2015-10-05) - AUD
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change-account-reference-date-company-previous-extended (2015-11-25) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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accounts-with-accounts-type-group (2014-02-28) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-group (2013-03-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-02) - AA
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legacy (2012-05-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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move-registers-to-registered-office-company (2012-06-01) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-02-25) - AA
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-sail-address-company (2010-06-21) - AD02
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move-registers-to-sail-company (2010-06-21) - AD03
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change-person-director-company-with-change-date (2010-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-12-24) - MG01
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legacy (2009-06-22) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-18) - AA
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legacy (2008-08-13) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-05) - AA
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legacy (2007-07-03) - 363s
keyboard_arrow_right 2006
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memorandum-articles (2006-11-28) - MEM/ARTS
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accounts-with-accounts-type-medium (2006-10-05) - AA
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legacy (2006-06-15) - 363s
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certificate-change-of-name-company (2006-11-23) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-medium (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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legacy (2004-06-11) - 363s
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legacy (2004-05-19) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-22) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-04-30) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-small (2001-08-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-06-21) - 363s
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certificate-change-of-name-company (2000-10-09) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-09-23) - 395
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legacy (1999-07-12) - 363s
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legacy (1999-01-22) - 395
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accounts-with-accounts-type-medium (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-15) - 403a
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-07-26) - 287
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legacy (1998-06-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-small (1997-06-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-01) - 363s
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certificate-change-of-name-company (1995-09-06) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-10) - 363s
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accounts-with-accounts-type-small (1994-05-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-24) - AA
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legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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accounts-with-accounts-type-small (1992-07-01) - AA
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legacy (1992-07-01) - 288
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legacy (1992-07-01) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-11) - AA
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legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-small (1990-06-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-07) - AA
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legacy (1989-05-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-10) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-16) - AA
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legacy (1987-05-16) - 363
keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-07-22) - MISC
keyboard_arrow_right 1967
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incorporation-company (1967-10-20) - NEWINC