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NEW CENTURY CARE (LEOLYN) LIMITED - Albemarle House, 1 Albemarle Street, London, W1S 4HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03723269
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Albemarle House
- 1 Albemarle Street
- London
- W1S 4HA
- England Albemarle House, 1 Albemarle Street, London, W1S 4HA, England UK
Management
- Geschäftsführung
- POPE, Alexander Bryan Timothy
- STALDER, Daniel James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1999
- Gelöscht am:
- 2021-08-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- U.K. Healthcare Enterprise 1 Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEW CENTURY CARE (CHICHESTER) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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NEW CENTURY CARE (LEOLYN) LIMITED Firmenbeschreibung
- NEW CENTURY CARE (LEOLYN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03723269. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.03.1999 registriert. NEW CENTURY CARE (LEOLYN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW CENTURY CARE (CHICHESTER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über Albemarle House erreicht werden.
Jetzt sichern NEW CENTURY CARE (LEOLYN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Century Care (Leolyn) Limited - Albemarle House, 1 Albemarle Street, London, W1S 4HA, Grossbritannien
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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 2021
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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dissolution-application-strike-off-company (2021-06-01) - DS01
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-05) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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accounts-with-accounts-type-small (2020-07-01) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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change-account-reference-date-company-previous-extended (2019-07-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-16) - AA
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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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 (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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accounts-with-accounts-type-full (2015-07-14) - AA
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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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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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accounts-with-made-up-date (2013-04-05) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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legacy (2011-03-16) - MG01
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resolution (2011-02-17) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-12-29) - MG02
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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accounts-with-made-up-date (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-28) - AA
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legacy (2007-03-16) - 363a
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legacy (2007-01-21) - 288b
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legacy (2007-01-21) - 288a
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accounts-with-made-up-date (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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legacy (2003-04-24) - 395
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accounts-with-made-up-date (2003-10-26) - AA
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legacy (2003-07-24) - 403a
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legacy (2003-07-17) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-23) - AA
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363s
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certificate-change-of-name-company (2000-07-21) - CERTNM
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resolution (2000-07-28) - RESOLUTIONS
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legacy (2000-08-11) - 395
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legacy (2000-09-27) - 395
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accounts-with-made-up-date (2000-10-24) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 225
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legacy (1999-08-09) - 287
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legacy (1999-07-30) - 288b
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legacy (1999-07-30) - 288a
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certificate-change-of-name-company (1999-06-01) - CERTNM
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incorporation-company (1999-03-01) - NEWINC