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APPLETREE COURT CARE LIMITED - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05555819
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street
- Mayfair
- London
- W1S 4NX
- United Kingdom Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom UK
Management
- Geschäftsführung
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2005
- Alter der Firma 2005-09-07 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Bond Healthcare Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAREBASE (BURNT OAK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2022-09-21
- Letzte Einreichung: 2021-09-07
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APPLETREE COURT CARE LIMITED Firmenbeschreibung
- APPLETREE COURT CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05555819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2005 registriert. APPLETREE COURT CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAREBASE (BURNT OAK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street erreicht werden.
Jetzt sichern APPLETREE COURT CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Appletree Court Care Limited - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, Grossbritannien
- 2005-09-07
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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keyboard_arrow_right 2020
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legacy (2020-10-12) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2020-09-08) - AD02
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-sail-address-company-with-new-address (2020-01-08) - AD02
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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confirmation-statement-with-updates (2019-09-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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confirmation-statement-with-updates (2016-10-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-28) - CH01
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accounts-with-accounts-type-medium (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-09) - MG02
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legacy (2011-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-small (2010-09-13) - AA
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legacy (2010-07-14) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-09) - AA
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legacy (2009-04-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-03-02) - 288a
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certificate-change-of-name-company (2009-11-23) - CERTNM
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-09) - 288b
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-12-19) - 88(2)R
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legacy (2005-12-19) - 225