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B. BRAUN MEDICAL LIMITED - Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02296559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brookdale Road
- Thorncliffe Park Estate
- Chapeltown
- Sheffield
- S35 2PW Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW UK
Management
- Geschäftsführung
- CASH, Andrew John, Sir
- KUEBLER, Roman
- CANNINGS, Craig Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1988
- Alter der Firma 1988-09-14 35 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Prof. Dr. Ludwig Georg Braun
- Mrs Barbara Braun-Ludicke
- Mrs Barbara Braun-Ludicke
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AESCULAP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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B. BRAUN MEDICAL LIMITED Firmenbeschreibung
- B. BRAUN MEDICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02296559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1988 registriert. B. BRAUN MEDICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AESCULAP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Brookdale Road erreicht werden.
Jetzt sichern B. BRAUN MEDICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B. Braun Medical Limited - Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, Grossbritannien
- 1988-09-14
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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change-person-director-company-with-change-date (2023-05-02) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-02) - CH01
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accounts-with-accounts-type-full (2019-04-26) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-21) - CH01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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accounts-with-accounts-type-full (2013-03-26) - AA
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change-person-director-company-with-change-date (2013-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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termination-secretary-company-with-name (2010-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-03-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-17) - AA
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legacy (2007-03-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-27) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-02-18) - 363s
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-group (2003-06-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-25) - AA
-
legacy (2002-03-05) - 363s
-
legacy (2002-03-05) - 288a
-
legacy (2002-05-13) - 288b
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legacy (2002-04-03) - 225
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 395
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accounts-with-accounts-type-full-group (2001-04-06) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-full-group (2000-03-31) - AA
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legacy (2000-02-28) - 363s
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legacy (2000-02-17) - 363s
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legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-12) - AA
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legacy (1999-03-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-08) - 287
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legacy (1998-09-04) - 288b
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auditors-resignation-company (1998-11-23) - AUD
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legacy (1998-01-09) - 288a
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legacy (1998-01-09) - 288b
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legacy (1998-02-26) - 363s
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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certificate-change-of-name-company (1998-05-28) - CERTNM
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resolution (1998-08-21) - RESOLUTIONS
-
legacy (1998-08-21) - 123
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legacy (1998-08-21) - 88(2)R
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legacy (1998-08-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-16) - AA
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legacy (1996-05-21) - 288
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-11) - AA
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legacy (1995-02-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-15) - AA
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legacy (1994-06-06) - 288
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legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-13) - 363s
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accounts-with-accounts-type-full-group (1993-07-01) - AA
-
legacy (1993-04-13) - 288
keyboard_arrow_right 1992
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resolution (1992-09-14) - RESOLUTIONS
-
legacy (1992-01-08) - 288
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legacy (1992-01-21) - 288
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legacy (1992-02-19) - 363b
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accounts-with-accounts-type-full-group (1992-07-13) - AA
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certificate-capital-reduction-issued-capital (1992-09-30) - CERT15
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legacy (1992-09-28) - OC138
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-03) - CERTNM
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memorandum-articles (1991-03-03) - MEM/ARTS
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legacy (1991-04-10) - 288
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legacy (1991-11-19) - 288
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legacy (1991-03-03) - 363a
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accounts-with-accounts-type-full-group (1991-07-23) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 88(3)
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legacy (1990-01-03) - 88(2)O
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legacy (1990-01-16) - 288
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legacy (1990-02-14) - 287
-
legacy (1990-04-09) - 363
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accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-06-20) - 288
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legacy (1990-10-11) - 288
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resolution (1990-10-04) - RESOLUTIONS
-
legacy (1990-10-04) - 122
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legacy (1990-10-04) - 123
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memorandum-articles (1990-10-04) - MA
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legacy (1990-11-22) - 288
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legacy (1990-07-05) - 403a
keyboard_arrow_right 1989
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legacy (1989-02-16) - 123
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certificate-change-of-name-company (1989-02-14) - CERTNM
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memorandum-articles (1989-01-16) - MA
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resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - 288
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legacy (1989-02-23) - PUC 2
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legacy (1989-01-16) - 287
-
legacy (1989-01-16) - 224
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resolution (1989-02-23) - RESOLUTIONS
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legacy (1989-10-11) - 395
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resolution (1989-02-27) - RESOLUTIONS
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memorandum-articles (1989-10-30) - MA
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resolution (1989-11-08) - RESOLUTIONS
-
legacy (1989-11-08) - 123
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legacy (1989-11-09) - 288
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legacy (1989-12-18) - 88(2)P
keyboard_arrow_right 1988
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incorporation-company (1988-09-14) - NEWINC