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PHOENIX HEALTHCARE LIMITED - 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02820998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 523 Highgate Studios
- 53-79 Highgate Road
- London
- NW5 1TL 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL UK
Management
- Geschäftsführung
- HAIG, Colin
- SCOTT, Amanda Rachel
- Prokuristen
- HAIG, Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1993
- Alter der Firma 1993-05-25 31 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Phoenix Care Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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PHOENIX HEALTHCARE LIMITED Firmenbeschreibung
- PHOENIX HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02820998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1993 registriert. PHOENIX HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 523 Highgate Studios erreicht werden.
Jetzt sichern PHOENIX HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Healthcare Limited - 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, Grossbritannien
- 1993-05-25
- 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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appoint-person-director-company-with-name-date (2024-01-30) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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cessation-of-a-person-with-significant-control (2023-12-19) - PSC07
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notification-of-a-person-with-significant-control (2023-12-19) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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gazette-notice-compulsary (2013-01-15) - GAZ1
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-06-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-10-20) - MG01
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 403a
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legacy (2008-02-05) - 287
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-08) - 155(6)a
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-small (2007-10-12) - AA
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-12-14) - 288b
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-14) - 155(6)a
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keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
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legacy (2006-08-01) - 287
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-11-09) - 395
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legacy (2005-11-15) - 395
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 287
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legacy (2005-11-17) - 155(6)a
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-30) - 288a
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legacy (2005-12-06) - 403a
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-small (2004-06-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-14) - AA
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-30) - AA
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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accounts-with-accounts-type-small (2001-06-16) - AA
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legacy (2001-06-14) - 363s
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legacy (2001-03-01) - 287
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-27) - AUD
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accounts-with-accounts-type-small (2000-03-28) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288b
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legacy (1999-09-03) - 288a
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accounts-with-accounts-type-small (1999-08-03) - AA
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legacy (1999-06-08) - 363a
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accounts-with-accounts-type-small (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363a
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legacy (1998-09-30) - 288a
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legacy (1998-09-30) - 288b
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legacy (1998-10-05) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-06-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-05) - CERTNM
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legacy (1995-05-26) - 363x
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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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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363x
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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resolution (1993-06-21) - RESOLUTIONS
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legacy (1993-06-21) - 123
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incorporation-company (1993-05-25) - NEWINC
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legacy (1993-06-17) - 224
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legacy (1993-06-17) - 288
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legacy (1993-06-21) - 288
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certificate-change-of-name-company (1993-06-17) - CERTNM
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legacy (1993-08-07) - 395
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resolution (1993-07-27) - RESOLUTIONS
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legacy (1993-07-30) - 88(2)R
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legacy (1993-08-17) - 288
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legacy (1993-08-21) - 88(2)R
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legacy (1993-07-27) - 123