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VERCITY HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03209169
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- BOURGEOIS, Donald A
- JAMES, Christopher
- LENNON, Martin James
- MCCORMACK, Donna Lucia
- PEARSON, Timothy Richard
- WEBBER, Matthew James
- YEATMAN, Stuart David
- Prokuristen
- MCCORMACK, Donna Lucia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1996
- Alter der Firma 1996-06-07 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Innisfree M&G Ppp Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEALTH CARE PROJECTS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-04
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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VERCITY HOLDINGS LIMITED Firmenbeschreibung
- VERCITY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03209169. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1996 registriert. VERCITY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEALTH CARE PROJECTS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2013.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern VERCITY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vercity Holdings Limited - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
- 1996-06-07
- 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 2020
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accounts-with-accounts-type-group (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-updates (2019-08-29) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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accounts-with-accounts-type-group (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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capital-allotment-shares (2017-03-16) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-01-13) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-group (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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resolution (2015-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-25) - SH01
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resolution (2014-02-28) - RESOLUTIONS
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resolution (2014-04-09) - RESOLUTIONS
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legacy (2014-04-09) - CAP-SS
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legacy (2014-04-09) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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resolution (2014-04-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-15) - SH19
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capital-allotment-shares (2014-04-24) - SH01
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accounts-with-accounts-type-group (2014-09-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-person-secretary-company-with-change-date (2013-06-14) - CH03
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-group (2013-09-27) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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change-person-director-company-with-change-date (2013-06-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-group (2010-09-22) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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termination-director-company-with-name (2010-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-19) - AA
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-group (2009-09-13) - AA
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capital-allotment-shares (2009-10-19) - SH01
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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resolution (2009-10-19) - RESOLUTIONS
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auditors-resignation-company (2009-12-02) - AUD
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capital-name-of-class-of-shares (2009-10-19) - SH08
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-18) - 288b
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legacy (2008-04-04) - 123
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legacy (2008-07-15) - 363a
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legacy (2008-10-31) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-05-01) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-09-03) - 288b
-
legacy (2007-08-07) - 123
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-03) - 395
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legacy (2007-08-03) - 88(2)R
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resolution (2007-07-24) - RESOLUTIONS
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memorandum-articles (2007-07-20) - MEM/ARTS
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-06-08) - 363a
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legacy (2007-05-18) - 288c
keyboard_arrow_right 2006
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resolution (2006-03-03) - RESOLUTIONS
-
legacy (2006-06-07) - 363a
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legacy (2006-05-03) - 288a
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legacy (2006-09-29) - 288a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-group (2006-08-30) - AA
keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-09-29) - AA
-
legacy (2005-09-23) - 288c
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legacy (2005-06-14) - 363s
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legacy (2005-04-18) - 288a
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-13) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-08-11) - 88(2)R
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legacy (2004-07-23) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-31) - AA
-
legacy (2003-06-13) - 363s
-
legacy (2003-03-11) - 123
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resolution (2003-03-11) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 287
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certificate-change-of-name-company (2002-05-01) - CERTNM
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legacy (2002-05-13) - 288b
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accounts-with-accounts-type-group (2002-05-22) - AA
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legacy (2002-06-16) - 363s
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resolution (2002-11-11) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-11-11) - CERT17
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legacy (2002-11-16) - 288c
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legacy (2002-11-05) - OC138
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-10) - AUD
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resolution (2001-01-31) - RESOLUTIONS
-
legacy (2001-06-13) - 363s
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-19) - 288a
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accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-10-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 363s
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-05) - 288b
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resolution (2000-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-06) - 122
-
legacy (2000-11-06) - 123
-
legacy (2000-11-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-11) - 363s
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legacy (1998-03-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-01-19) - 225
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legacy (1997-03-10) - 288a
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legacy (1997-03-21) - 88(2)R
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legacy (1997-07-11) - 363s
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statement-of-affairs (1997-03-26) - SA
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-11-07) - 288a
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legacy (1997-03-26) - 88(2)O
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-27) - CERTNM
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 287
-
legacy (1996-12-16) - 123
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legacy (1996-12-16) - 88(2)R
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resolution (1996-12-16) - RESOLUTIONS
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legacy (1996-12-18) - 88(2)P
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memorandum-articles (1996-12-20) - MEM/ARTS
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legacy (1996-12-16) - 122
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incorporation-company (1996-06-07) - NEWINC