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NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05603623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- BEAUCHAMP, Simon Richard Thorpe
- BIRLEY-SMITH, Gaynor
- Prokuristen
- HCP SOCIAL INFRASTRUCTURE (UK) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.2005
- Alter der Firma 2005-10-26 18 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Newhospitals (St Helens And Knowsley) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2021-11-09
- Letzte Einreichung: 2020-10-26
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NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Firmenbeschreibung
- NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05603623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.2005 registriert. NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newhospitals (St Helens And Knowsley) Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
- 2005-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-08) - PSC09
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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accounts-with-accounts-type-full (2017-11-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
-
accounts-with-accounts-type-full (2013-08-21) - AA
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change-person-director-company-with-change-date (2013-01-24) - CH01
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-secretary-company-with-name (2012-12-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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move-registers-to-registered-office-company (2012-10-26) - AD04
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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auditors-resignation-company (2011-05-12) - AUD
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change-sail-address-company-with-old-address (2011-10-27) - AD02
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termination-secretary-company-with-name (2011-04-15) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
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legacy (2010-03-10) - MG01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 395
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legacy (2009-04-07) - 395
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change-sail-address-company (2009-11-19) - AD02
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accounts-with-accounts-type-full (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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move-registers-to-sail-company (2009-11-19) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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legacy (2008-11-03) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-09-19) - 288b
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-03-25) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-11-06) - 363a
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legacy (2007-11-30) - 288b
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-01-23) - 225
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legacy (2006-06-14) - 395
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legacy (2006-11-20) - 288b
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legacy (2006-09-26) - 288b
-
legacy (2006-11-20) - 353
-
legacy (2006-11-20) - 190
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legacy (2006-11-20) - 363a
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legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-10-26) - NEWINC
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legacy (2005-12-01) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 287
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-08) - 123
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legacy (2005-12-08) - 88(2)R
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certificate-change-of-name-company (2005-11-02) - CERTNM