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AUREM CARE (THE OAKS) LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03001554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Geschäftsführung
- ADCOCK, Simon Mark Peter
- GILVEAR, Elaine Catherine
- GODDEN, John Steven
- HILLEN, Kenneth James Gribben
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1994
- Alter der Firma 1994-12-14 29 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Custodes Acqco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW CENTURY CARE (COLCHESTER) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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AUREM CARE (THE OAKS) LIMITED Firmenbeschreibung
- AUREM CARE (THE OAKS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03001554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1994 registriert. AUREM CARE (THE OAKS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW CENTURY CARE (COLCHESTER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 167-169 Great Portland Street erreicht werden.
Jetzt sichern AUREM CARE (THE OAKS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aurem Care (The Oaks) Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien
- 1994-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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accounts-with-accounts-type-full (2024-03-25) - AA
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certificate-change-of-name-company (2024-08-07) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-04) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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change-account-reference-date-company-current-extended (2023-03-22) - AA01
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change-sail-address-company-with-new-address (2023-04-27) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-27) - AD03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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accounts-with-accounts-type-small (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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change-person-director-company-with-change-date (2022-08-15) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-amended-with-accounts-type-small (2022-06-27) - AAMD
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-group (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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statement-of-companys-objects (2015-01-23) - CC04
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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termination-director-company-with-name (2014-06-10) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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legacy (2011-03-16) - MG01
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-01-21) - 288b
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legacy (2007-01-21) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-07-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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certificate-change-of-name-company (1998-04-30) - CERTNM
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 287
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legacy (1997-10-07) - 395
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legacy (1997-10-02) - 395
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accounts-with-accounts-type-full (1997-09-16) - AA
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-04-02) - 287
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-23) - 288
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legacy (1995-03-27) - 224
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 88(2)R
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legacy (1995-05-04) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-12-14) - NEWINC