-
OCTOPUS HEALTHCARE SUB HOLDINGS LTD - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05208926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Geschäftsführung
- BEIRNE, Kevin Thomas
- CLOUGH, Edward James
- TOFT, Michael Derek Craig
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2004
- Alter der Firma 2004-08-18 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Octopus Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDICX HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
-
OCTOPUS HEALTHCARE SUB HOLDINGS LTD Firmenbeschreibung
- OCTOPUS HEALTHCARE SUB HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05208926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2004 registriert. OCTOPUS HEALTHCARE SUB HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen MEDICX HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern OCTOPUS HEALTHCARE SUB HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Octopus Healthcare Sub Holdings Ltd - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
- 2004-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OCTOPUS HEALTHCARE SUB HOLDINGS LTD 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 2024
-
legacy (2024-02-05) - GUARANTEE2
-
legacy (2024-02-05) - PARENT_ACC
-
legacy (2024-02-27) - AGREEMENT2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
-
legacy (2023-02-06) - PARENT_ACC
-
legacy (2023-02-06) - GUARANTEE2
-
legacy (2023-02-06) - AGREEMENT2
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
termination-director-company-with-name-termination-date (2022-07-06) - TM01
-
confirmation-statement-with-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-07) - PSC02
-
change-person-director-company-with-change-date (2021-09-15) - CH01
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
-
mortgage-satisfy-charge-full (2021-04-27) - MR04
-
accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
change-person-director-company-with-change-date (2020-01-29) - CH01
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-05-09) - AP04
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
accounts-with-accounts-type-group (2019-08-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-17) - AA
-
confirmation-statement-with-updates (2018-09-03) - CS01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
accounts-with-accounts-type-group (2017-08-30) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-08) - AA
-
change-person-director-company-with-change-date (2016-03-17) - CH01
-
change-person-director-company-with-change-date (2016-04-21) - CH01
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-01-13) - AA01
-
auditors-resignation-company (2015-01-05) - AUD
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
-
change-person-director-company-with-change-date (2015-04-22) - CH01
-
termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
-
accounts-with-accounts-type-group (2014-09-22) - AA
-
termination-director-company-with-name-termination-date (2014-10-13) - TM01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
-
change-of-name-notice (2014-10-14) - CONNOT
-
termination-director-company (2014-10-21) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
miscellaneous (2014-12-19) - MISC
-
certificate-change-of-name-company (2014-10-14) - CERTNM
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-07-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
accounts-with-accounts-type-group (2013-09-12) - AA
-
miscellaneous (2013-07-29) - MISC
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-group (2012-09-04) - AA
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-05-16) - SH03
-
capital-allotment-shares (2011-05-16) - SH01
-
capital-alter-shares-consolidation (2011-05-16) - SH02
-
statement-of-companys-objects (2011-05-16) - CC04
-
memorandum-articles (2011-05-16) - MEM/ARTS
-
resolution (2011-06-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-group (2010-09-28) - AA
-
statement-of-companys-objects (2010-08-03) - CC04
-
appoint-person-director-company-with-name (2010-12-16) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-07) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-secretary-company-with-change-date (2009-10-23) - CH03
-
legacy (2009-08-20) - 288c
-
legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-20) - 288c
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
accounts-with-accounts-type-group (2008-03-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 363a
-
legacy (2007-07-17) - 287
-
memorandum-articles (2007-02-07) - MEM/ARTS
-
resolution (2007-02-07) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-06-21) - AA
-
legacy (2006-09-14) - 363a
-
legacy (2006-10-30) - 122
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-03-09) - 288a
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-20) - 288b
-
legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
-
resolution (2004-10-30) - RESOLUTIONS
-
incorporation-company (2004-08-18) - NEWINC
-
legacy (2004-08-26) - 288b
-
legacy (2004-10-30) - 288a
-
legacy (2004-10-30) - 288b
-
legacy (2004-10-30) - 123
-
legacy (2004-10-30) - 122
-
legacy (2004-10-30) - 88(2)R
-
legacy (2004-10-30) - 225
-
certificate-change-of-name-company (2004-09-30) - CERTNM
-
legacy (2004-10-30) - 287