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HCA CARENOW LIMITED - 2, Cavendish Square, London, W1G 0PU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01120459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Cavendish Square
- London
- W1G 0PU
- England 2, Cavendish Square, London, W1G 0PU, England UK
Management
- Geschäftsführung
- FRANCK, John Mozart
- MIDKIFF, Jeremy Randal
- REAY, John Michael
- VICKERY, Catherine Mary Jane
- Prokuristen
- VICKERY, Catherine Mary Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1973
- Alter der Firma 1973-06-29 50 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- St Martins Healthcare Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE LONDON STONE CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2021-11-28
- Letzte Einreichung: 2020-11-14
✓
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HCA CARENOW LIMITED Firmenbeschreibung
- HCA CARENOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01120459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1973 registriert. HCA CARENOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE LONDON STONE CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern HCA CARENOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hca Carenow Limited - 2, Cavendish Square, London, W1G 0PU, Grossbritannien
- 1973-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HCA CARENOW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01120459#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01120459#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01120459#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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confirmation-statement-with-no-updates (2019-11-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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resolution (2016-12-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-dormant (2013-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-31) - TM01
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legacy (2012-07-31) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-01-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-01-05) - 363a
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-24) - 287
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legacy (2007-01-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-28) - 244
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legacy (2005-04-18) - 288c
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 288c
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-30) - 244
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legacy (2003-01-17) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-26) - 287
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-02-12) - 225
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legacy (2002-10-18) - 244
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keyboard_arrow_right 2001
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legacy (2001-10-23) - DISS6
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gazette-notice-compulsary (2001-10-02) - GAZ1
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legacy (2001-03-21) - 288a
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legacy (2001-02-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-07-05) - 288b
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legacy (2000-12-12) - 287
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legacy (2000-06-27) - 287
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legacy (2000-08-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 88(2)R
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resolution (1999-07-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-04-02) - AA
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legacy (1999-01-28) - 363s
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legacy (1999-07-12) - 123
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keyboard_arrow_right 1998
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-dormant (1998-03-19) - AA
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legacy (1998-03-03) - 288a
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legacy (1998-02-02) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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legacy (1997-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-20) - AA
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legacy (1995-02-04) - 363s
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legacy (1995-01-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-09-22) - 288
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legacy (1994-04-19) - 288
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accounts-with-accounts-type-dormant (1994-04-13) - AA
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legacy (1994-03-25) - 288
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legacy (1994-02-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-11) - 288
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accounts-with-accounts-type-dormant (1993-04-01) - AA
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legacy (1993-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-02-17) - RESOLUTIONS
-
legacy (1992-02-17) - 363s
-
legacy (1992-06-25) - 363s
-
legacy (1992-06-30) - 288
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accounts-with-accounts-type-dormant (1992-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-07-01) - RESOLUTIONS
-
legacy (1991-03-03) - 363a
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legacy (1991-01-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-08-09) - 288
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accounts-with-accounts-type-full (1990-02-13) - AA
-
legacy (1990-02-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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accounts-with-accounts-type-full (1988-05-09) - AA
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legacy (1988-02-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-07-10) - CERTNM
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legacy (1987-03-19) - 363
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accounts-with-accounts-type-full (1987-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
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miscellaneous (1973-06-29) - MISC
