-
GYNOCARE LIMITED - C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04021383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Abbott Uk Abbott House
- Vanwall Business Park, Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Geschäftsführung
- CLAYTON, Michael Robert Kendall
- ESPINOZA, Julio
- HALLETT, Daniel John
- HARRIS, Neil
- Prokuristen
- GOGAY, Kevan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2000
- Alter der Firma 2000-06-26 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Abbott Laboratories
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILLFORD MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2022-12-19
- Letzte Einreichung: 2021-12-05
-
GYNOCARE LIMITED Firmenbeschreibung
- GYNOCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04021383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2000 registriert. GYNOCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLFORD MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über C/o Abbott Uk Abbott House erreicht werden.
Jetzt sichern GYNOCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gynocare Limited - C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 2000-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GYNOCARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2022
-
accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-02-10) - PSC02
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2021-02-08) - PSC09
-
change-to-a-person-with-significant-control (2021-02-10) - PSC05
-
change-sail-address-company-with-old-address-new-address (2021-12-03) - AD02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-18) - AA
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
accounts-with-accounts-type-small (2019-01-28) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-01-03) - PSC08
-
auditors-resignation-company (2018-01-17) - AUD
-
auditors-resignation-company (2018-01-23) - AUD
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-11-21) - AD02
-
termination-director-company-with-name-termination-date (2017-11-11) - TM01
-
confirmation-statement-with-updates (2017-11-21) - CS01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
-
appoint-person-director-company-with-name (2017-11-22) - AP01
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-small (2017-12-04) - AA
-
change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
accounts-with-accounts-type-full (2016-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
change-person-director-company-with-change-date (2015-10-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
-
termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
appoint-person-director-company-with-name-date (2014-11-11) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
-
gazette-filings-brought-up-to-date (2013-07-20) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
change-corporate-secretary-company-with-change-date (2013-07-16) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
-
dissolved-compulsory-strike-off-suspended (2013-02-16) - DISS16(SOAS)
-
gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
appoint-person-director-company-with-name (2012-04-13) - AP01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
gazette-notice-compulsary (2012-01-10) - GAZ1
-
gazette-filings-brought-up-to-date (2012-01-17) - DISS40
-
termination-director-company-with-name (2012-02-01) - TM01
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
termination-director-company-with-name (2012-04-13) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
gazette-notice-compulsary (2010-06-29) - GAZ1
-
change-corporate-secretary-company-with-change-date (2010-07-09) - CH04
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
gazette-filings-brought-up-to-date (2010-07-10) - DISS40
-
change-account-reference-date-company-current-extended (2010-07-20) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 363a
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-17) - 287
-
legacy (2009-06-17) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
keyboard_arrow_right 2008
-
resolution (2008-02-04) - RESOLUTIONS
-
legacy (2008-06-26) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-08-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 363a
-
certificate-change-of-name-company (2007-01-02) - CERTNM
-
memorandum-articles (2007-01-04) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-full (2007-05-24) - AA
keyboard_arrow_right 2006
-
resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-06-28) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-07-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 244
-
legacy (2005-07-06) - 363a
-
accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
-
legacy (2004-01-13) - 287
-
legacy (2004-11-25) - 244
-
legacy (2004-07-01) - 363a
-
accounts-with-accounts-type-total-exemption-full (2004-07-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 244
-
legacy (2003-08-12) - 363a
-
accounts-with-accounts-type-dormant (2003-03-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-27) - 363a
-
accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 288b
-
incorporation-company (2000-06-26) - NEWINC