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MEDICAL CENTRE HOLDINGS LIMITED - 54 Weymouth Street, London, W1G 6NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02877039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Weymouth Street
- London
- W1G 6NU 54 Weymouth Street, London, W1G 6NU UK
Management
- Geschäftsführung
- FORD, Nigel Kevin
- HOBDEN, Christopher Martin
- SHANNON, David James
- Prokuristen
- SHARP, Michael James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1993
- Alter der Firma 1993-12-01 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hobden Capital Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDICAL CENTRE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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MEDICAL CENTRE HOLDINGS LIMITED Firmenbeschreibung
- MEDICAL CENTRE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02877039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1993 registriert. MEDICAL CENTRE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDICAL CENTRE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt.Die Firma kann schriftlich über 54 Weymouth Street erreicht werden.
Jetzt sichern MEDICAL CENTRE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medical Centre Holdings Limited - 54 Weymouth Street, London, W1G 6NU, Grossbritannien
- 1993-12-01
- 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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change-sail-address-company-with-old-address-new-address (2024-01-20) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-24) - AA
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mortgage-satisfy-charge-full (2022-01-10) - MR04
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-21) - AD02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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mortgage-satisfy-charge-full (2022-03-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-03-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-05) - AA
-
resolution (2019-08-16) - RESOLUTIONS
-
resolution (2019-08-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-04) - CH01
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statement-of-companys-objects (2019-11-28) - CC04
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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accounts-with-accounts-type-group (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-14) - AA
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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confirmation-statement-with-updates (2017-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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accounts-with-accounts-type-group (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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resolution (2015-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-group (2014-02-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-06) - AD03
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change-sail-address-company (2012-12-06) - AD02
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accounts-with-accounts-type-group (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 190
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accounts-with-accounts-type-small (2009-03-06) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-04-23) - 395
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miscellaneous (2009-12-14) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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accounts-with-accounts-type-group (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-group (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-10) - 403a
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accounts-with-accounts-type-group (2005-09-05) - AA
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legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
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legacy (2004-08-28) - 395
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363s
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legacy (2003-11-13) - 395
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-01-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-21) - AA
-
legacy (2002-05-04) - 395
-
legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-07) - 395
-
legacy (2001-04-11) - 395
-
legacy (2001-04-13) - 287
-
legacy (2001-04-18) - 395
-
legacy (2001-05-04) - 395
-
legacy (2001-04-10) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-10-20) - 403a
-
legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
-
legacy (2000-01-05) - 395
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resolution (2000-05-11) - RESOLUTIONS
-
legacy (2000-08-19) - 395
-
accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-11-11) - 395
-
legacy (2000-11-15) - 395
-
legacy (2000-11-17) - 395
-
legacy (2000-12-11) - 363s
-
legacy (2000-10-24) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-06-10) - 395
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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legacy (1998-09-19) - 395
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-05-14) - 395
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legacy (1998-03-12) - 363a
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legacy (1998-01-30) - 395
keyboard_arrow_right 1997
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legacy (1997-01-21) - 395
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legacy (1997-04-22) - 395
-
legacy (1997-01-14) - 363s
-
legacy (1997-07-08) - 395
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accounts-with-accounts-type-full (1997-08-05) - AA
-
legacy (1997-10-02) - 403a
-
legacy (1997-09-04) - 403a
-
legacy (1997-11-27) - 395
-
legacy (1997-11-05) - 395
-
legacy (1997-10-09) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-04-20) - 395
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legacy (1996-01-24) - 288
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-small (1995-07-27) - AA
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legacy (1995-06-01) - 395
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legacy (1995-12-21) - 395
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-03-28) - 288
-
legacy (1994-01-21) - 224
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legacy (1994-01-21) - 353
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legacy (1994-01-21) - 88(2)R
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legacy (1994-09-07) - 395
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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incorporation-company (1993-12-01) - NEWINC