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LUTON HEALTH FACILITIES (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03997460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2000
- Alter der Firma 2000-05-19 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Elbon Holdings (1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (774) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Firmenbeschreibung
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03997460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2000 registriert. LUTON HEALTH FACILITIES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (774) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2013.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern LUTON HEALTH FACILITIES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luton Health Facilities (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2000-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-02) - CS01
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legacy (2022-10-01) - GUARANTEE2
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legacy (2022-10-21) - AGREEMENT2
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legacy (2022-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-21) - AA
keyboard_arrow_right 2021
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legacy (2021-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
keyboard_arrow_right 2020
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legacy (2020-11-20) - PARENT_ACC
-
legacy (2020-11-20) - AGREEMENT2
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legacy (2020-11-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-person-director-company-with-change-date (2013-02-28) - CH01
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accounts-with-accounts-type-full (2013-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-18) - MEM/ARTS
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resolution (2011-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-06-30) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 287
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-09-08) - 363a
-
legacy (2009-05-22) - 288a
-
legacy (2009-05-18) - 288a
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legacy (2009-05-16) - 288b
-
legacy (2009-05-07) - 288c
-
legacy (2009-03-04) - 225
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 288c
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accounts-with-accounts-type-full (2008-01-10) - AA
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-05-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 363a
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legacy (2006-01-12) - 288c
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-04-05) - 288b
-
legacy (2006-04-06) - 288b
-
legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288a
-
legacy (2005-09-16) - 288b
-
legacy (2005-09-16) - 287
-
legacy (2005-07-26) - 225
-
legacy (2005-05-24) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-09) - AA
-
legacy (2004-05-07) - 287
-
legacy (2004-07-30) - 288a
-
legacy (2004-08-03) - 225
-
legacy (2004-08-03) - 288a
-
legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-07-01) - 288b
-
legacy (2003-05-24) - 363s
-
legacy (2003-07-01) - 288a
-
legacy (2003-08-07) - 288b
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auditors-resignation-company (2003-02-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-01-26) - 288a
-
legacy (2001-04-13) - 288a
-
legacy (2001-05-30) - 363s
-
legacy (2001-06-11) - 288b
-
legacy (2001-07-07) - 288b
-
legacy (2001-07-07) - 288a
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accounts-with-accounts-type-full (2001-11-22) - AA
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legacy (2001-08-08) - 288b
-
legacy (2001-07-13) - 288a
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legacy (2001-07-23) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-05-19) - NEWINC
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-08-03) - 288b
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legacy (2000-08-03) - 288a
-
legacy (2000-11-25) - 395
-
legacy (2000-12-18) - 123
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resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-12-18) - 225
-
legacy (2000-12-18) - 287
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 88(2)R