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AUREM CARE (SOUTH HAVEN LODGE) LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04986946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Geschäftsführung
- ADCOCK, Simon Mark Peter
- GILVEAR, Elaine Catherine
- GODDEN, John Steven
- HILLEN, Kenneth James Gribben
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2003
- Alter der Firma 2003-12-05 20 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Custodes Acqco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2011-12-05
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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AUREM CARE (SOUTH HAVEN LODGE) LIMITED Firmenbeschreibung
- AUREM CARE (SOUTH HAVEN LODGE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04986946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2003 registriert. AUREM CARE (SOUTH HAVEN LODGE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW CENTURY CARE (SOUTHAMPTON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2011.Die Firma kann schriftlich über 167-169 Great Portland Street erreicht werden.
Jetzt sichern AUREM CARE (SOUTH HAVEN LODGE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aurem Care (South Haven Lodge) Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien
- 2003-12-05
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-03-25) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-to-a-person-with-significant-control (2022-12-08) - PSC05
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accounts-with-accounts-type-small (2022-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-small (2021-09-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-small (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-small (2018-07-16) - AA
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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mortgage-satisfy-charge-full (2018-05-31) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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legacy (2011-03-16) - MG01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-01-11) - 363a
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-05-06) - 395
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-05) - NEWINC