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SALTWOOD CARE CENTRE LTD - First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04598899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Egyptian House
- 170-173 Piccadilly
- London
- W1J 9EJ
- England First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England UK
Management
- Geschäftsführung
- QUINLAN, Sean James
- SAUNDERS, Robin Elizabeth
- GRANT, Sharon Louise
- RICHARDS, Paul William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2002
- Alter der Firma 2002-11-22 21 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Hythe Care Homes Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHILBEACH CARE CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-12
- Letzte Einreichung: 2021-07-29
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SALTWOOD CARE CENTRE LTD Firmenbeschreibung
- SALTWOOD CARE CENTRE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04598899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2002 registriert. SALTWOOD CARE CENTRE LTD hat Ihre Tätigkeit zuvor unter dem Namen PHILBEACH CARE CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über First Floor, Egyptian House erreicht werden.
Jetzt sichern SALTWOOD CARE CENTRE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saltwood Care Centre Ltd - First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, Grossbritannien
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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change-person-director-company-with-change-date (2021-08-02) - CH01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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change-to-a-person-with-significant-control (2020-07-31) - PSC05
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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accounts-with-accounts-type-small (2020-06-08) - AA
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mortgage-satisfy-charge-full (2020-08-06) - MR04
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second-filing-of-director-appointment-with-name (2020-09-24) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-account-reference-date-company-current-shortened (2019-10-17) - AA01
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memorandum-articles (2019-10-16) - MA
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resolution (2019-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-person-director-company-with-change-date (2018-01-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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accounts-with-accounts-type-medium (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-28) - TM02
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legacy (2011-08-03) - MG02
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change-account-reference-date-company-current-extended (2011-08-10) - AA01
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change-of-name-notice (2011-08-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-07-28) - TM01
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certificate-change-of-name-company (2011-08-16) - CERTNM
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appoint-person-director-company-with-name (2011-07-28) - AP01
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legacy (2011-07-28) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date (2011-07-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-07-01) - RP04
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legacy (2011-07-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-12-05) - 190
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legacy (2008-12-05) - 353
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-23) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-10-22) - 288c
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legacy (2004-02-04) - 363s
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legacy (2004-02-04) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-20) - 225
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legacy (2003-12-18) - 287
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legacy (2003-10-17) - 395
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legacy (2003-01-30) - 395
keyboard_arrow_right 2002
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legacy (2002-12-08) - 288b
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legacy (2002-12-08) - 288a
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incorporation-company (2002-11-22) - NEWINC
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legacy (2002-12-08) - 287