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EXCELSIOR HEALTH CARE LIMITED - Chace Court, Thorne, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03120635
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Chace Court
- Thorne
- Doncaster
- South Yorkshire
- DN8 4BW
- United Kingdom Chace Court, Thorne, Doncaster, South Yorkshire, DN8 4BW, United Kingdom UK
Management
- Geschäftsführung
- GRAY, Joel Benjamin
- WARREN-GRAY, Chandler
- WARREN-GRAY, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1995
- Gelöscht am:
- 2022-10-18
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- Mps Care Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MONITEX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-29
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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EXCELSIOR HEALTH CARE LIMITED Firmenbeschreibung
- EXCELSIOR HEALTH CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03120635. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.11.1995 registriert. EXCELSIOR HEALTH CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONITEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Chace Court erreicht werden.
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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 2020
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accounts-with-accounts-type-small (2020-04-29) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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change-person-director-company-with-change-date (2020-07-10) - CH01
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change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-07) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-05) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-07) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-27) - CS01
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accounts-with-accounts-type-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-director-company-with-change-date (2015-09-08) - CH01
-
accounts-with-accounts-type-small (2015-02-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-02-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-30) - AA
-
change-person-secretary-company-with-change-date (2013-08-07) - CH03
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change-person-director-company-with-change-date (2013-08-07) - CH01
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mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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appoint-person-director-company-with-name (2013-08-21) - AP01
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resolution (2013-10-09) - RESOLUTIONS
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termination-secretary-company-with-name (2013-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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miscellaneous (2012-08-14) - MISC
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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accounts-with-accounts-type-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-small (2010-05-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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accounts-with-accounts-type-small (2009-08-05) - AA
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legacy (2009-03-31) - 287
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-small (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA
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legacy (2007-07-20) - 403a
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resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-30) - 225
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legacy (2007-08-07) - 155(6)a
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legacy (2007-11-13) - 363a
-
legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 395
-
legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 395
-
legacy (2005-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
-
legacy (2005-06-10) - 287
-
legacy (2005-01-04) - 363s
-
legacy (2005-05-16) - 288a
-
legacy (2005-02-07) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363s
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-25) - 288a
-
legacy (2003-02-26) - 288b
-
legacy (2003-02-26) - 395
-
legacy (2003-02-27) - 287
-
legacy (2003-03-07) - 88(2)R
-
legacy (2003-02-22) - 395
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resolution (2003-03-07) - RESOLUTIONS
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legacy (2003-05-02) - 155(6)a
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legacy (2003-03-22) - 173
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legacy (2003-03-09) - 169
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accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA
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legacy (2003-03-07) - 122
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-18) - AA
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legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-21) - AA
-
legacy (2001-03-20) - 288a
-
legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
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accounts-with-accounts-type-small (2000-08-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288b
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accounts-with-accounts-type-small (1999-10-06) - AA
-
legacy (1999-12-01) - 363s
-
legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-17) - AA
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legacy (1998-05-07) - 288b
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legacy (1998-12-11) - 363s
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legacy (1998-06-05) - 288a
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auditors-resignation-company (1998-05-30) - AUD
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 288a
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accounts-with-accounts-type-small (1997-04-23) - AA
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legacy (1997-04-22) - 403a
keyboard_arrow_right 1996
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legacy (1996-01-04) - 395
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legacy (1996-01-17) - 288
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legacy (1996-02-01) - 224
-
legacy (1996-02-01) - 287
-
legacy (1996-08-12) - 395
-
legacy (1996-08-20) - 395
-
legacy (1996-11-12) - 363s
-
legacy (1996-11-26) - 288c
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legacy (1996-04-18) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-11-16) - MEM/ARTS
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 123
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certificate-change-of-name-company (1995-11-14) - CERTNM
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legacy (1995-11-10) - 287
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incorporation-company (1995-11-01) - NEWINC