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GRANBY CARE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02658120
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Geschäftsführung
- HAYWARD, Allan John
- MATTISON, Abigail Gemma
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1991
- Alter der Firma 1991-10-29 32 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- Brighterkind Health Care Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARAPARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2024-11-06
- Letzte Einreichung: 2023-10-23
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GRANBY CARE LIMITED Firmenbeschreibung
- GRANBY CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02658120. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1991 registriert. GRANBY CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARAPARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über Norcliffe House erreicht werden.
Jetzt sichern GRANBY CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granby Care Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
- 1991-10-29
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-12-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-12-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-01-18) - CH01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-08-20) - MG01
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legacy (2012-07-26) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-10-29) - 363a
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 155(6)a
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legacy (2006-11-17) - 395
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legacy (2006-11-11) - 363s
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-08-14) - 403a
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-06-08) - 155(6)b
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legacy (2006-06-08) - 155(6)a
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legacy (2006-06-08) - 287
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legacy (2006-06-08) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-07-03) - 155(6)a
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legacy (2006-07-12) - 225
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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resolution (2004-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-10-28) - 287
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-13) - AUD
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legacy (2002-11-01) - 363s
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legacy (2002-09-12) - 395
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accounts-with-accounts-type-full (2002-03-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-14) - 288a
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legacy (2001-03-21) - 288b
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-04-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-06) - 395
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-03-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-08) - 395
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legacy (1996-06-14) - 288
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certificate-change-of-name-company (1996-05-02) - CERTNM
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legacy (1996-05-01) - 288
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legacy (1996-04-30) - 288
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legacy (1996-04-10) - 395
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accounts-with-accounts-type-dormant (1996-01-17) - AA
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legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-28) - 287
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legacy (1995-11-15) - 363s
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legacy (1995-12-15) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-dormant (1994-09-29) - AA
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resolution (1994-09-29) - RESOLUTIONS
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resolution (1994-02-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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legacy (1992-01-07) - 88(2)R
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legacy (1992-01-07) - 224
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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incorporation-company (1991-10-29) - NEWINC