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MERCIA HEALTHCARE LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03693524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- NORTH, Daniel
- POWNALL, Harvey John William
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1999
- Alter der Firma 1999-01-11 25 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mercia Healthcare (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIMPLE HEALTHCARE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JHLP1G48J58726
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2021-01-17
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MERCIA HEALTHCARE LIMITED Firmenbeschreibung
- MERCIA HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03693524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1999 registriert. MERCIA HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMPLE HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern MERCIA HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercia Healthcare Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 1999-01-11
- 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 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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accounts-with-accounts-type-full (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-full (2017-07-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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confirmation-statement-with-updates (2017-01-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-10-16) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-registered-office-address-company (2010-02-24) - AD01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-03-05) - CONNOT
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accounts-with-accounts-type-full (2010-07-20) - AA
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certificate-change-of-name-company (2010-03-02) - CERTNM
keyboard_arrow_right 2009
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resolution (2009-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-02-19) - 288a
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legacy (2009-02-05) - 288c
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legacy (2009-02-05) - 288a
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legacy (2009-02-04) - 288b
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-06-12) - 288b
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legacy (2008-03-13) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-09-11) - 225
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legacy (2008-03-13) - 288c
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legacy (2008-02-29) - 288a
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legacy (2008-03-01) - 288a
-
legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-05-02) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-08-06) - 287
-
legacy (2007-08-23) - 288c
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-09-06) - 288b
-
legacy (2007-10-08) - 288c
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legacy (2007-05-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363s
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legacy (2006-06-02) - 288c
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legacy (2006-12-08) - 288a
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-12-08) - 287
-
legacy (2006-12-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-24) - 363s
-
legacy (2005-01-26) - 288a
-
legacy (2005-12-21) - 225
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-31) - 288b
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-01) - 288b
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legacy (2004-03-03) - 288a
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-01-16) - 363s
-
legacy (2003-04-17) - 288a
-
legacy (2003-04-17) - 288b
-
legacy (2003-10-06) - 288a
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accounts-with-accounts-type-full (2003-12-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
-
legacy (2002-07-30) - 288b
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accounts-with-accounts-type-full (2002-11-14) - AA
-
legacy (2002-07-30) - 288a
-
legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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accounts-amended-with-accounts-type-full (2002-11-18) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-05-18) - 288c
-
legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288a
-
legacy (2000-01-10) - 363s
-
legacy (2000-04-20) - 288b
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-07-28) - 288b
-
legacy (2000-09-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-09) - 288a
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legacy (1999-03-03) - 288a
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legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 287
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certificate-change-of-name-company (1999-03-03) - CERTNM
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legacy (1999-03-12) - 288a
-
legacy (1999-04-29) - 395
-
legacy (1999-05-10) - 123
-
legacy (1999-09-13) - 288b
-
legacy (1999-05-10) - 225
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resolution (1999-05-11) - RESOLUTIONS
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memorandum-articles (1999-05-11) - MEM/ARTS
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legacy (1999-09-13) - 287
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legacy (1999-09-13) - 288a
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incorporation-company (1999-01-11) - NEWINC
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legacy (1999-05-10) - 88(2)R