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GITTISHAM CARE LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Geschäftsführung
- BAX, William Robert
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Prokuristen
- ASH, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1999
- Alter der Firma 1999-09-24 24 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Rv Property Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2024-10-08
- Letzte Einreichung: 2023-09-24
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GITTISHAM CARE LIMITED Firmenbeschreibung
- GITTISHAM CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 2Nd Floor 52 Grosvenor Gardens erreicht werden.
Jetzt sichern GITTISHAM CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gittisham Care Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom, Grossbritannien
- 1999-09-24
- 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)
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legacy (2024-05-15) - PARENT_ACC
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legacy (2024-05-08) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2024-06-14) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-06) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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change-person-director-company-with-change-date (2020-11-04) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-09-24) - CS01
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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confirmation-statement-with-updates (2017-09-25) - CS01
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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memorandum-articles (2017-10-10) - MA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02
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appoint-person-director-company-with-name (2014-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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change-sail-address-company (2013-03-07) - AD02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
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legacy (2012-04-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-29) - MG01
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legacy (2010-01-20) - MG01
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legacy (2010-02-10) - MG02
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legacy (2010-04-01) - MG01
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legacy (2010-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 353
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legacy (2009-03-19) - 395
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legacy (2009-06-27) - 395
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-full (2009-11-24) - AA
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termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-11-10) - 288b
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legacy (2008-09-25) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-08-28) - 225
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legacy (2008-06-23) - 288a
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accounts-amended-with-made-up-date (2008-06-04) - AAMD
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-05-01) - 288c
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legacy (2008-03-04) - 395
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legacy (2008-02-29) - 395
keyboard_arrow_right 2007
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legacy (2007-09-18) - 122
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auditors-resignation-company (2007-09-27) - AUD
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-small (2007-09-08) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 287
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legacy (2007-10-09) - 225
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288c
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 353
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legacy (2006-09-26) - 190
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-09-26) - 363a
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legacy (2005-09-26) - 288c
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legacy (2005-09-26) - 190
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legacy (2005-09-26) - 353
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legacy (2005-09-26) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-09) - 395
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legacy (2003-11-13) - 395
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legacy (2003-10-09) - 363s
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legacy (2003-11-15) - 395
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legacy (2003-11-19) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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resolution (2002-09-18) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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legacy (2001-01-29) - 88(2)R
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legacy (2001-01-31) - 395
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-24) - 395
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resolution (2000-11-28) - RESOLUTIONS
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legacy (2000-11-28) - 123
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legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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legacy (1999-10-06) - 287
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legacy (1999-12-05) - 225