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ST. LUKE'S OXFORD - 4 Latimer Road, Headington, Oxford, OX3 7PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01989868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Latimer Road
- Headington
- Oxford
- OX3 7PF 4 Latimer Road, Headington, Oxford, OX3 7PF UK
Management
- Geschäftsführung
- BURGE, Peter Denis
- CANDY, Graham Paul
- NORMAN, Juliet, Lady
- PONSONBY, Luke Arthur
- VAN OSS, Helen, Dr
- WILKINSON, Martin John
- WELFORD, Tina
- RICHIE, Nicholas King
- Prokuristen
- MEBRAHTU, Abrahaley
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 14.02.1986
- Alter der Firma 1986-02-14 38 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Luke Arthur Ponsonby
- Mr Nigel Talbot Rice
- Mr Richard Lakin Burden
- Mrs Zannifer Mason
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 5493000VZIXH6GVXSV28
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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ST. LUKE'S OXFORD Firmenbeschreibung
- ST. LUKE'S OXFORD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01989868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 4 Latimer Road erreicht werden.
Jetzt sichern ST. LUKE'S OXFORD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. Luke's Oxford - 4 Latimer Road, Headington, Oxford, OX3 7PF, Grossbritannien
- 1986-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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accounts-with-accounts-type-full (2021-08-22) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-09-04) - AA
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auditors-resignation-company (2019-09-04) - AUD
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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resolution (2018-04-17) - RESOLUTIONS
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statement-of-companys-objects (2018-04-17) - CC04
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
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notification-of-a-person-with-significant-control (2018-07-17) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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confirmation-statement-with-updates (2016-06-30) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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mortgage-satisfy-charge-full (2016-11-26) - MR04
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-09-29) - 288a
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resolution (2009-10-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-11-04) - 288a
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legacy (2008-10-22) - 288a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-05) - 403a
keyboard_arrow_right 2007
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resolution (2007-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-27) - 288b
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memorandum-articles (2007-09-28) - MEM/ARTS
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-12-14) - 288c
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legacy (2006-12-14) - 363a
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legacy (2006-04-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-10-04) - 288b
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legacy (2004-02-11) - 288b
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-10-04) - 288a
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legacy (2004-07-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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legacy (2003-01-13) - 363s
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legacy (2003-01-13) - 288a
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legacy (2003-01-13) - 288b
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legacy (2003-04-29) - 288a
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legacy (2003-04-30) - 288a
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legacy (2003-08-19) - 288a
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accounts-with-accounts-type-full (2003-07-15) - AA
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memorandum-articles (2003-11-20) - MEM/ARTS
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resolution (2003-11-20) - RESOLUTIONS
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legacy (2003-10-14) - 288b
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legacy (2003-08-31) - 288a
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legacy (2003-08-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-01-07) - 288a
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-04-05) - 288a
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legacy (2001-04-04) - 363s
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-06) - 395
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-05-18) - 288b
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legacy (1999-11-17) - 288b
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363b
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-02-13) - 288
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-03-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-02-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-14) - AA
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legacy (1993-01-18) - 363s
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legacy (1993-02-13) - 288
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legacy (1993-01-18) - 288
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legacy (1993-12-12) - 363s
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legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-10-11) - AA
keyboard_arrow_right 1991
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legacy (1991-12-13) - 363b
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accounts-with-accounts-type-full (1991-07-11) - AA
keyboard_arrow_right 1990
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legacy (1990-12-07) - 363
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-02-16) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-10) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-26) - AA
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legacy (1988-07-26) - 363
keyboard_arrow_right 1987
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legacy (1987-11-16) - 288
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legacy (1987-10-15) - 288
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legacy (1987-08-07) - REREG(U)
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legacy (1987-04-11) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87