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HCRG CARE LTD - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05466033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Heath Business And Technical Park
- Runcorn
- Cheshire
- WA7 4QX
- United Kingdom The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom UK
Management
- Geschäftsführung
- EDWARD BARTHOLOMEW JOHNSON
- MRS VIVIENNE MARGARET MCVEY
- VIVIENNE MARGARET MCVEY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2005
- Alter der Firma 2005-05-27 18 Jahre
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSURA MEDICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
✓
- lezte Bilanzhinterlegung
- 2012-03-27
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HCRG CARE LTD Firmenbeschreibung
- HCRG CARE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05466033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2005 registriert. HCRG CARE LTD hat Ihre Tätigkeit zuvor unter dem Namen ASSURA MEDICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201 - Renting and operating of Housing Association real estate" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über The Heath Business And Technical Park erreicht werden.
Jetzt sichern HCRG CARE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hcrg Care Ltd - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, Grossbritannien
- 2005-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05466033#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05466033#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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27/03/16 FULL LIST (2016-05-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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27/03/15 FULL LIST (2015-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-13) - AA
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27/03/14 FULL LIST (2014-04-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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27/03/13 FULL LIST (2013-04-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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COMPANY NAME CHANGED ASSURA MEDICAL LIMITED (2012-02-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM (2012-02-29) - AD01
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SAIL ADDRESS CREATED (2012-02-29) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARTHOLOMEW JOHNSON / 08/03/2012 (2012-03-08) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-02-29) - CONNOT
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20/03/12 STATEMENT OF CAPITAL GBP 53805721 (2012-03-21) - SH01
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27/03/12 FULL LIST (2012-03-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD (2012-07-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARGARET MCVEY / 08/03/2012 (2012-03-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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SECOND FILING FOR FORM AP01 (2011-06-01) - RP04
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22/06/11 STATEMENT OF CAPITAL GBP 38500000 (2011-06-24) - SH01
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01/05/11 FULL LIST (2011-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BART JOHNSON / 28/02/2007 (2011-12-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-05) - AA
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02/03/10 STATEMENT OF CAPITAL GBP 34500100 (2010-03-09) - SH01
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DIRECTOR APPOINTED VIVIENNE MCVEY (2010-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS (2010-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE (2010-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED (2010-03-16) - TM01
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM (2010-03-16) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-17) - MG01
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AUDITOR'S RESIGNATION (2010-04-14) - AUD
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SECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD (2010-03-18) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MCVEY / 10/08/2010 (2010-12-02) - CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-09-20) - RES10
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27/05/10 FULL LIST (2010-06-08) - AR01
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ARTICLES OF ASSOCIATION (2010-09-20) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-07) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 (2009-10-06) - CH01
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON (2009-09-24) - 288b
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON (2009-05-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-04-27) - AA
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AD 31/03/09 (2009-04-21) - 88(2)
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NC INC ALREADY ADJUSTED 31/03/09 (2009-04-21) - 123
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GBP NC 14000000/21500100 (2009-04-21) - RES04
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CAPITALS NOT ROLLED UP (2009-03-30) - 88(2)
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND (2009-03-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARK TENNANT (2009-05-06) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-07) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY NIGEL RAWLINGS (2008-12-11) - 288b
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CAPITALS NOT ROLLED UP (2008-12-28) - 88(2)
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 (2008-02-11) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-15) - RES01
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2008-02-19) - 225
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2008-02-19) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-11) - AA
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SECRETARY APPOINTED GREGORY JOSEPH MCMAHON (2008-04-07) - 288a
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NC INC ALREADY ADJUSTED 20/03/08 (2008-04-07) - 123
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AD 20/03/08 (2008-04-07) - 88(2)
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SECRETARY APPOINTED GREGORY JOSEPH MCMAHON (2008-04-15) - 288a
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GBP NC 12000000/14000000 (2008-05-06) - RES04
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GBP NC 10000000/12000000 (2008-04-07) - RES04
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AD 20/03/08 (2008-05-06) - 88(2)
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SHAREHOLDER CORRESPONDENCE SECTION 175(5) A 10/11/2008 (2008-12-11) - RES13
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NC INC ALREADY ADJUSTED 20/03/08 (2008-05-06) - 123
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APPOINTMENT TERMINATED DIRECTOR MARK JACKSON (2008-11-06) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 (2008-07-29) - 288c
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM (2008-07-21) - 287
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DIRECTOR APPOINTED NIGEL KEITH RAWLINGS (2008-12-11) - 288a
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DIRECTOR APPOINTED MARK DAVID TRENCHARD TENNANT (2008-06-05) - 288a
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DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED (2008-05-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR SERENA TREMLETT (2008-05-07) - 288b
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-04-13) - 288c
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NC INC ALREADY ADJUSTED (2007-01-02) - 123
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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AD 31/01/07--------- (2007-02-17) - 88(2)R
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DIRECTOR RESIGNED (2007-04-05) - 288b
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NEW DIRECTOR APPOINTED (2007-04-05) - 288a
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NEW DIRECTOR APPOINTED (2007-04-12) - 288a
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NEW DIRECTOR APPOINTED (2007-04-26) - 288a
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£ NC 5000000/10000000 (2007-12-22) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-14) - RES01
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MEMORANDUM OF ASSOCIATION (2007-05-25) - MEM/ARTS
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-29) - 395
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AD 17/12/07--------- (2007-12-17) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-12-22) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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AD 06/10/06--------- (2006-12-13) - 88(2)R
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£ NC 100/5000000 (2006-12-13) - RES04
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DIRECTOR RESIGNED (2006-10-10) - 288b
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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INCORPORATION DOCUMENTS (2005-05-27) - NEWINC
