-
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED - 98 Harley Street, London, W1G 7HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04061284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 98 Harley Street
- London
- W1G 7HZ 98 Harley Street, London, W1G 7HZ UK
Management
- Geschäftsführung
- PETRONE, Valentina
- BALLOUK, Wael
- MALAGOLI, Stefano
- RONI, Francesca
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.2000
- Alter der Firma 2000-08-29 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Tpc Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 0700 SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2023-09-12
- Letzte Einreichung: 2022-08-29
-
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED Firmenbeschreibung
- PRIVATE CLINIC PRODUCTS.CO.UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04061284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2000 registriert. PRIVATE CLINIC PRODUCTS.CO.UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 0700 SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 98 Harley Street erreicht werden.
Jetzt sichern PRIVATE CLINIC PRODUCTS.CO.UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Private Clinic Products.co.uk Limited - 98 Harley Street, London, W1G 7HZ, Grossbritannien
- 2000-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PRIVATE CLINIC PRODUCTS.CO.UK 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 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
-
memorandum-articles (2023-06-14) - MA
-
gazette-notice-compulsory (2023-07-11) - GAZ1
-
cessation-of-a-person-with-significant-control (2023-07-30) - PSC07
-
change-to-a-person-with-significant-control (2023-07-30) - PSC05
-
notification-of-a-person-with-significant-control (2023-07-30) - PSC02
-
legacy (2023-09-04) - PARENT_ACC
-
gazette-filings-brought-up-to-date (2023-08-05) - DISS40
-
legacy (2023-08-17) - AGREEMENT2
-
memorandum-articles (2023-08-16) - MA
-
resolution (2023-08-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-08-11) - AP01
-
legacy (2023-08-17) - GUARANTEE2
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-22) - AA
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
legacy (2022-02-22) - PARENT_ACC
-
legacy (2022-02-02) - GUARANTEE2
-
legacy (2022-02-02) - PARENT_ACC
-
legacy (2022-02-02) - AGREEMENT2
-
legacy (2022-02-22) - GUARANTEE2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
-
legacy (2021-03-05) - PARENT_ACC
-
legacy (2021-03-05) - AGREEMENT2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
confirmation-statement-with-no-updates (2020-08-31) - CS01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
change-person-director-company-with-change-date (2020-10-13) - CH01
keyboard_arrow_right 2019
-
legacy (2019-01-08) - PARENT_ACC
-
legacy (2019-01-08) - GUARANTEE2
-
legacy (2019-01-08) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
mortgage-satisfy-charge-full (2019-02-28) - MR04
-
legacy (2019-10-22) - GUARANTEE2
-
legacy (2019-10-22) - AGREEMENT2
-
legacy (2019-10-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
-
change-person-director-company-with-change-date (2019-11-19) - CH01
-
confirmation-statement-with-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
-
legacy (2018-03-05) - AGREEMENT2
-
legacy (2018-03-05) - GUARANTEE2
-
legacy (2018-03-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-19) - AA
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-07) - CS01
-
notification-of-a-person-with-significant-control (2017-09-06) - PSC02
-
cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-20) - CH01
-
accounts-with-accounts-type-total-exemption-full (2016-09-20) - AA
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
-
appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
accounts-with-accounts-type-full (2015-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
change-person-director-company-with-change-date (2012-08-29) - CH01
-
change-person-secretary-company-with-change-date (2012-08-29) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
-
accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
change-person-director-company-with-change-date (2011-11-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
legacy (2011-08-18) - MG01
-
legacy (2011-08-17) - MG01
-
resolution (2011-06-16) - RESOLUTIONS
-
legacy (2011-05-11) - MG02
-
change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
change-person-secretary-company-with-change-date (2010-09-21) - CH03
-
certificate-change-of-name-company (2010-02-26) - CERTNM
-
change-of-name-notice (2010-02-26) - CONNOT
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
-
legacy (2008-02-08) - 155(6)a
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-29) - 287
-
legacy (2008-03-26) - 288b
-
legacy (2008-03-26) - 288a
-
legacy (2008-03-29) - 287
-
legacy (2008-04-08) - 288a
-
legacy (2008-10-08) - 363s
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363s
-
legacy (2006-09-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 363s
-
legacy (2004-06-23) - 287
-
accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 288c
-
legacy (2002-10-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
-
legacy (2001-07-13) - 88(2)
-
legacy (2001-03-12) - 225
-
legacy (2001-03-12) - 288a
-
legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-08-29) - NEWINC