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ROADTOHEALTH GROUP LTD - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04495648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30-34 North Street
- Hailsham
- East Sussex
- BN27 1DW
- England 30-34 North Street, Hailsham, East Sussex, BN27 1DW, England UK
Management
- Geschäftsführung
- EMBLEY, Simon David
- HUGHES, Jonathan Edward
- MOREAU, David Roger
- REYNOLDS, Andrew
- Prokuristen
- WICKENS, Alistair Keith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2002
- Alter der Firma 2002-07-26 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon David Embley
- Mr Paul De Gruchy Gaudin
- Mr Paul Gaudin
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HEALTH PEOPLE GROUP LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-04-30
- Letzte Einreichung: 2018-07-31
- Jahresmeldung
- Fälligkeit: 2020-08-09
- Letzte Einreichung: 2019-07-26
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ROADTOHEALTH GROUP LTD Firmenbeschreibung
- ROADTOHEALTH GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04495648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2002 registriert. ROADTOHEALTH GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen THE HEALTH PEOPLE GROUP LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2018 hinterlegt.Die Firma kann schriftlich über 30-34 North Street erreicht werden.
Jetzt sichern ROADTOHEALTH GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roadtohealth Group Ltd - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, Grossbritannien
- 2002-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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capital-allotment-shares (2020-02-13) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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resolution (2019-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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confirmation-statement-with-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
-
resolution (2018-01-25) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
confirmation-statement-with-updates (2017-08-21) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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change-person-director-company-with-change-date (2017-08-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-04-14) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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resolution (2015-10-01) - RESOLUTIONS
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capital-allotment-shares (2015-12-02) - SH01
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resolution (2015-12-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA
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termination-secretary-company-with-name-termination-date (2014-03-24) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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legacy (2009-08-04) - 363a
-
legacy (2009-06-30) - 288c
-
resolution (2009-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-24) - CERTNM
-
legacy (2009-03-09) - 287
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legacy (2009-02-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-17) - 353
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legacy (2007-07-20) - 288a
-
legacy (2007-07-12) - 122
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legacy (2007-07-02) - 88(2)R
-
legacy (2007-06-25) - 190
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accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 190
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-10-16) - 190
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accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-31) - 403a
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 395
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legacy (2004-11-02) - 288c
-
legacy (2004-08-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA
-
legacy (2004-05-04) - 123
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-04-29) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 288a
-
legacy (2003-01-02) - 88(2)R
-
legacy (2003-11-05) - 363s
-
legacy (2003-08-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-21) - 395
-
legacy (2002-12-07) - 287
-
legacy (2002-10-29) - 288a
-
legacy (2002-10-28) - 88(2)R
-
legacy (2002-10-24) - 287
-
legacy (2002-10-24) - 288b
-
legacy (2002-10-24) - 288a
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certificate-change-of-name-company (2002-10-09) - CERTNM
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incorporation-company (2002-07-26) - NEWINC