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BUPA CARE HOMES (AKW) LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04122364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Neil Stephen
- PEARSON, Rebecca
- WATON, Aileen
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2000
- Alter der Firma 2000-12-11 23 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Anteilseigner
- BUPA CARE HOMES (ANS) LIMITED (100.00%) United Kingdom, London, EC2R 7HJ, 1 Angel Court
- THE BRITISH UNITED PROVIDENT ASSOCIATION LTD (-%) United Kingdom, London, EC2R 7HJ, 1 Angel Court
- Beneficial Owners
- Bupa Care Homes (Ans) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bupa Care Homes (AKW) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASHBOURNE KW LIMITED.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
✓
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BUPA CARE HOMES (AKW) LIMITED Firmenbeschreibung
- BUPA CARE HOMES (AKW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04122364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2000 registriert. BUPA CARE HOMES (AKW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASHBOURNE KW LIMITED. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern BUPA CARE HOMES (AKW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bupa Care Homes (Akw) Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUPA CARE HOMES (AKW) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04122364#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04122364#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04122364#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-12-11) - PARENT_ACC
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change-person-director-company-with-change-date (2023-01-24) - CH01
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legacy (2023-09-29) - AGREEMENT2
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legacy (2023-09-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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accounts-with-accounts-type-full (2018-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-person-director-company-with-change-date (2017-12-11) - CH01
-
move-registers-to-registered-office-company-with-new-address (2017-12-13) - AD04
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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accounts-with-accounts-type-full (2015-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-04-03) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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miscellaneous (2014-12-04) - MISC
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miscellaneous (2014-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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termination-director-company-with-name (2013-05-20) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-12-10) - TM01
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termination-director-company-with-name (2012-10-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-21) - CH01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-full (2011-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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change-person-director-company-with-change-date (2010-05-15) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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resolution (2010-08-13) - RESOLUTIONS
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statement-of-companys-objects (2010-08-13) - CC04
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memorandum-articles (2010-08-27) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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accounts-with-accounts-type-full (2009-05-16) - AA
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move-registers-to-sail-company (2009-10-13) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-01-27) - 288a
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legacy (2009-01-22) - 288a
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resolution (2009-02-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-08-30) - 288c
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legacy (2006-09-21) - 288b
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legacy (2006-01-12) - 363a
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legacy (2006-09-21) - 288a
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legacy (2006-12-12) - 363a
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legacy (2006-12-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363a
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-01-18) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-09-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-04-24) - RESOLUTIONS
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legacy (2003-01-09) - 363(353)
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legacy (2003-01-09) - 363a
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legacy (2003-01-09) - 353
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-01-09) - 363(190)
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legacy (2003-06-25) - 288a
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certificate-change-of-name-company (2003-08-01) - CERTNM
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-12-11) - 288c
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Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-20) - 288a
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legacy (2002-06-17) - 403a
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auditors-resignation-company (2002-06-12) - AUD
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legacy (2002-06-11) - 288b
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legacy (2002-01-14) - 363s
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legacy (2002-06-20) - 288b
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-06-20) - 225
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legacy (2002-09-17) - 288c
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legacy (2002-06-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288b
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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legacy (2001-01-18) - 225
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 287
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legacy (2001-05-10) - 363a
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legacy (2001-03-06) - 395
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legacy (2001-03-27) - 288c
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legacy (2001-04-04) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-12-19) - 395
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legacy (2001-02-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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incorporation-company (2000-12-11) - NEWINC
