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GENERAL HEALTHCARE HOLDINGS (2) LIMITED - 1st, Floor 30 Cannon Street, London, EC4M 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04026992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st
- Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st, Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Geschäftsführung
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2000
- Alter der Firma 2000-07-04 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- General Healthcare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIAMOND HEALTHCARE (2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
✓
- Jahresmeldung
- Fälligkeit: 2020-10-30
- Letzte Einreichung: 2019-10-16
✓
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GENERAL HEALTHCARE HOLDINGS (2) LIMITED Firmenbeschreibung
- GENERAL HEALTHCARE HOLDINGS (2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04026992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2000 registriert. GENERAL HEALTHCARE HOLDINGS (2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIAMOND HEALTHCARE (2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 1St erreicht werden.
Jetzt sichern GENERAL HEALTHCARE HOLDINGS (2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: General Healthcare Holdings (2) Limited - 1st, Floor 30 Cannon Street, London, EC4M 6XH, Grossbritannien
- 2000-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GENERAL HEALTHCARE HOLDINGS (2) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04026992#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04026992#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04026992#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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resolution (2020-01-22) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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legacy (2019-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - CAP-SS
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resolution (2019-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-02) - AA
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accounts-with-accounts-type-full (2019-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-16) - CH01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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resolution (2017-07-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-10) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-08) - AA
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legacy (2009-04-02) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-04-07) - 123
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legacy (2009-04-07) - 88(2)
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-07-14) - 288c
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legacy (2009-07-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-07-23) - 363s
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legacy (2007-04-12) - 288a
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legacy (2007-03-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-30) - 155(6)b
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 155(6)a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-22) - 403a
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legacy (2006-08-29) - 155(6)b
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legacy (2006-08-29) - 155(6)a
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resolution (2006-08-29) - RESOLUTIONS
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-09-14) - 155(6)a
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legacy (2006-08-15) - 155(6)b
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legacy (2006-08-15) - 155(6)a
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legacy (2006-08-08) - 363s
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legacy (2006-06-28) - 225
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legacy (2006-01-31) - 288a
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legacy (2006-09-14) - 155(6)b
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legacy (2006-01-17) - 288b
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legacy (2006-10-19) - 288c
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legacy (2006-10-13) - 395
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legacy (2006-10-10) - 155(6)b
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-10) - 155(6)a
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resolution (2006-09-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288b
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-21) - 395
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288c
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-08-22) - 363s
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legacy (2003-02-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-05) - 287
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legacy (2002-07-18) - 363s
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auditors-resignation-company (2002-08-13) - AUD
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miscellaneous (2002-08-08) - MISC
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accounts-with-accounts-type-full (2002-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-17) - 395
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legacy (2001-07-18) - 363s
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-03-29) - 225
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certificate-change-of-name-company (2001-01-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-09-01) - RESOLUTIONS
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memorandum-articles (2000-09-01) - MEM/ARTS
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legacy (2000-08-31) - 287
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 123
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legacy (2000-08-31) - 288a
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certificate-change-of-name-company (2000-08-25) - CERTNM
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legacy (2000-09-01) - 288b
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-09-07) - 123
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legacy (2000-09-07) - 88(2)R
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-09-19) - 88(2)R
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resolution (2000-12-04) - RESOLUTIONS
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memorandum-articles (2000-12-04) - MEM/ARTS
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incorporation-company (2000-07-04) - NEWINC
