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CONSORT HEALTHCARE (DURHAM) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03475720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- ACUTT, Bryan Michael
- CAVILL, John Ivor
- CHRISTIE, Rory William
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1997
- Alter der Firma 1997-12-03 26 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Consort Healthcare (Durham) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- METEREXCESS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q7F7ECQD8R2A13
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2021-12-18
- Letzte Einreichung: 2020-12-04
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CONSORT HEALTHCARE (DURHAM) LIMITED Firmenbeschreibung
- CONSORT HEALTHCARE (DURHAM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03475720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1997 registriert. CONSORT HEALTHCARE (DURHAM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METEREXCESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern CONSORT HEALTHCARE (DURHAM) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Consort Healthcare (Durham) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 1997-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-full (2019-06-26) - AA
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change-person-director-company-with-change-date (2019-06-12) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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auditors-resignation-company (2015-05-14) - AUD
-
change-corporate-secretary-company-with-change-date (2015-08-10) - CH04
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-person-director-company-with-change-date (2015-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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termination-director-company-with-name (2009-11-30) - TM01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-08-14) - 225
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legacy (2009-07-29) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288a
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-09-09) - 288c
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-02-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-01-02) - 363s
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legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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legacy (2006-03-08) - 288a
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legacy (2006-03-08) - 288b
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legacy (2006-05-31) - 288a
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-06-01) - 363s
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legacy (2005-05-13) - 363s
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legacy (2005-05-13) - 288c
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court-order (2005-04-28) - OC
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legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288a
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accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 225
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accounts-with-accounts-type-full (2003-03-14) - AA
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legacy (2003-12-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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auditors-resignation-company (2002-08-09) - AUD
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accounts-with-accounts-type-full (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-08-03) - 288c
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-06-28) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-12-12) - 363s
-
legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-09-20) - 288b
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resolution (1999-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-01-29) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-23) - 288a
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certificate-change-of-name-company (1998-03-05) - CERTNM
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 287
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-03-26) - 288b
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legacy (1998-04-07) - 288a
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legacy (1998-04-16) - 395
-
legacy (1998-04-20) - 395
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legacy (1998-06-30) - 288a
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legacy (1998-12-18) - 363s
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legacy (1998-03-23) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-12-03) - NEWINC