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MONICA HEALTHCARE LIMITED - Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05439443
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House Interchange 25 Business Park
- Bostocks Lane, Sandiacre
- Nottingham
- NG10 5QG
- England Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England UK
Management
- Geschäftsführung
- BARRATT, Carl William, Dr
- DELANEY, Lucas Larue
- JACKSON, Christopher Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2005
- Alter der Firma 2005-04-28 19 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- One Ge Healthcare Uk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MONICA NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-28
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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MONICA HEALTHCARE LIMITED Firmenbeschreibung
- MONICA HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05439443. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2005 registriert. MONICA HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONICA NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2013.Die Firma kann schriftlich über Octavia House Interchange 25 Business Park erreicht werden.
Jetzt sichern MONICA HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monica Healthcare Limited - Octavia House Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, Grossbritannien
- 2005-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-18) - AD03
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-sail-address-company-with-new-address (2018-05-18) - AD02
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-03-27) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2017-03-21) - SH02
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capital-allotment-shares (2017-03-21) - SH01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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second-filing-capital-allotment-shares (2017-04-03) - RP04SH01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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capital-variation-of-rights-attached-to-shares (2017-09-28) - SH10
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capital-name-of-class-of-shares (2017-09-28) - SH08
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statement-of-companys-objects (2017-09-27) - CC04
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resolution (2017-09-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-21) - AA
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memorandum-articles (2017-06-15) - MA
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change-person-director-company-with-change-date (2017-06-14) - CH01
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confirmation-statement-with-updates (2017-06-07) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-19) - RP04AR01
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resolution (2017-05-05) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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capital-allotment-shares (2016-04-18) - SH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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capital-allotment-shares (2016-09-29) - SH01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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accounts-with-accounts-type-small (2016-10-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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second-filing-of-form-with-form-type (2015-06-10) - RP04
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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capital-allotment-shares (2015-02-18) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-name-of-class-of-shares (2014-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-20) - SH10
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resolution (2014-06-20) - RESOLUTIONS
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capital-allotment-shares (2014-12-09) - SH01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-small (2014-10-03) - AA
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resolution (2014-11-11) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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capital-allotment-shares (2013-09-06) - SH01
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resolution (2013-07-26) - RESOLUTIONS
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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termination-secretary-company-with-name (2013-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-08-26) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-25) - AA
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resolution (2011-07-07) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-03-25) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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resolution (2010-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-19) - SH08
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capital-allotment-shares (2010-07-19) - SH01
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accounts-with-accounts-type-small (2010-12-31) - AA
keyboard_arrow_right 2009
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-14) - 123
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accounts-with-accounts-type-small (2009-02-27) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-15) - 403a
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legacy (2009-05-14) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-small (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 88(2)R
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legacy (2007-03-30) - 287
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legacy (2007-04-30) - 363a
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-05) - 395
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legacy (2007-07-11) - 123
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legacy (2007-07-11) - 288a
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legacy (2007-11-09) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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legacy (2006-05-15) - 288c
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legacy (2006-05-15) - 363a
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legacy (2006-11-09) - 123
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-12-10) - 122
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-06) - CERTNM
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legacy (2005-06-02) - 395
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legacy (2005-06-06) - 123
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-06) - 88(2)R
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legacy (2005-08-31) - 88(2)R
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legacy (2005-06-06) - 288a
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legacy (2005-06-09) - 287
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legacy (2005-06-09) - 288c
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legacy (2005-06-21) - 88(2)R
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legacy (2005-07-18) - 287
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legacy (2005-07-19) - 288a
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legacy (2005-08-31) - 288a
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resolution (2005-08-31) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-06-06) - 122
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incorporation-company (2005-04-28) - NEWINC